UK Companies House feature
SYSCOM PLC
Profile
- Company number
- 02557955
- Status
- Active
- Incorporation
- 1990-11-13
- Last accounts made up
- 2025-03-31
- Account category
- GROUP
- Primary SIC
- 62020
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
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's or the parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- Logsys (Computer Maintenance) Limited · 100% held · England
- Syscom (Data Services) Limited · 100% held · England
- Syscom Computers Limited · 100% held · England
- Compucare Limited · 100% held · England
Significant events
- “During the financial year. An increased number of Customers have continued to progress upgrades to current versions of both our own ERP applications, SyscomERP 8 and ApparelX, and Microsoft's business systems.”
- “Our hybrid working model continues to deliver measurable improvements in organisational flexibility and productivity, enabling us to maintain high standards of client service while supporting employee wellbeing.”
- “Syscom remains an authorised business and technology consultancy specialising in Microsoft based solutions that provide performance improvements across the enterprise.”
- “We have maintained our commitment to strategic investment in software development, recognising its critical role in sustaining competitiveness and relevance within our industry.”
- “Our total annual R&D spend increased to £829K up from £745K in the previous year, reflecting our continued prioritisation of innovation.”
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
4 active · 3 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 |
| WINTERBURN, Graeme Carl | Director | 2021-03-30 | Mar 1959 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CRAIG, Norman Frederick | Director | — | 1994-12-23 |
| EWING, John Charles | Director | 2021-03-30 | 2023-03-31 |
| HILL, James Keith | Director | — | 2001-03-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr John Barrie Moses | Individual | Significant influence | 2016-04-06 | Active |
| Mr Christopher Neal Brentnall | Individual | Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 106 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-04 | AA | accounts | accounts with accounts type group |
| 2025-11-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-08 | AA | accounts | accounts with accounts type group |
| 2024-10-01 | AD01 | address | change registered office address company with date old address new address |
| 2023-12-21 | AA | accounts | accounts with accounts type group |
| 2023-11-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-03-31 | TM01 | officers | termination director company with name termination date |
| 2022-11-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-03 | AA | accounts | accounts with accounts type full |
| 2021-11-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-10-04 | AA | accounts | accounts with accounts type group |
| 2021-04-12 | AP01 | officers | appoint person director company with name date |
| 2021-04-12 | AP01 | officers | appoint person director company with name date |
| 2020-12-22 | AA | accounts | accounts with accounts type group |
| 2020-11-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-11-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-10-04 | AA | accounts | accounts with accounts type group |
| 2019-03-29 | CH01 | officers | change person director company with change date |
| 2019-03-29 | CH01 | officers | change person director company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory