UK Companies House feature
SYSCOM GROUP LIMITED
Profile
- Company number
- 02513529
- Status
- Active
- Incorporation
- 1990-06-19
- Last accounts made up
- 2025-03-31
- Account category
- GROUP
- Primary SIC
- 62012
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- DAW WHITE MURRALL
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on the going concern basis which assumes that the company will continue in operational existence for the foreseeable future. The directors have reviewed forecasts and taken into account stress tests scenarios for a period of not less than 12 months from the date of the audit opinion. Considering the level of cash, the support of group and the actions plan under review, they are confident that the company will be able to pay its liabilities as they fall due despite the impact of the war in Ukraine. On this basis, the directors consider it appropriate to prepare the financial statements on the going concern basis.”
Subsidiaries
- Syscom PLC · 100% held
- Visibility Ltd · 100% held
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BRENTNALL, Christopher Neal | Secretary | — | — | British |
| BRENTNALL, Christopher Neal | Director | — | Aug 1959 | British |
| MOSES, John Barrie | Director | — | Jun 1955 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CRAIG, Norman Frederick | Director | — | 1994-12-23 |
| HILL, James Keith | Director | — | 2001-03-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr John Barrie Moses | Individual | Shares 25–50% | 2016-04-06 | Active |
| Mr Christopher Neal Brentnall | Individual | Shares 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 127 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-04 | AA | accounts | accounts with accounts type group |
| 2025-06-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-16 | AA | accounts | accounts with accounts type group |
| 2024-10-01 | AD01 | address | change registered office address company with date old address new address |
| 2024-07-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-18 | AA | accounts | accounts with accounts type group |
| 2023-06-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-25 | AA | accounts | accounts with accounts type group |
| 2022-06-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-11-26 | AA | accounts | accounts with accounts type group |
| 2021-06-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-05-06 | AA | accounts | accounts with accounts type group |
| 2020-06-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-12-23 | AA | accounts | accounts with accounts type group |
| 2019-06-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-03-29 | CH01 | officers | change person director company with change date |
| 2019-03-29 | CH01 | officers | change person director company with change date |
| 2019-03-29 | CH03 | officers | change person secretary company with change date |
| 2019-01-11 | AA | accounts | accounts with accounts type group |
| 2018-07-03 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory