SYSTECH GROUP EMPLOYEES LIMITED - LONDON


Company Profile Company Filings

Overview

SYSTECH GROUP EMPLOYEES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SYSTECH GROUP EMPLOYEES LIMITED was incorporated 25 years ago on 07/06/1999 and has the registered number: 03786757. The accounts status is SMALL and accounts are next due on 31/12/2024.

SYSTECH GROUP EMPLOYEES LIMITED - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

150 MINORIES
LONDON
EC3N 1LS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SYSTECH GROUP MANAGEMENT SERVICES LIMITED (until 18/01/2007)

Confirmation Statements

Last Statement Next Statement Due
31/01/2023 14/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK WOODWARD-SMITH Jun 1960 British Director 2016-04-01 CURRENT
MRS KAREN VINTEN HUGHES Jul 1965 British Director 2020-07-01 CURRENT
MRS KAREN VINTEN HUGHES Secretary 2020-06-02 CURRENT
SYSTECH GROUP LIMITED Corporate Director 1999-06-07 UNTIL 2012-04-30 RESIGNED
MR LEE PERRIAM Oct 1963 British Director 2010-10-19 UNTIL 2012-04-30 RESIGNED
MR SIMON FRANCIS JONES Feb 1962 British Director 2012-05-14 UNTIL 2016-03-31 RESIGNED
MR GEOFFREY JOHN ANSELL Jan 1962 British Director 2010-02-24 UNTIL 2018-03-19 RESIGNED
STEPHEN WILLIAMS Sep 1961 British Secretary 2001-10-30 UNTIL 2004-03-30 RESIGNED
MR STEPHEN WILLIAMS Secretary 2018-07-02 UNTIL 2020-06-02 RESIGNED
MR JAMES PHILIP REID Secretary 2016-04-01 UNTIL 2018-07-02 RESIGNED
MR LEE PERRIAM Secretary 2010-08-03 UNTIL 2012-04-30 RESIGNED
LAIRD DEAN FRANK MOORE Mar 1959 Secretary 2007-07-31 UNTIL 2010-08-03 RESIGNED
MR SIMON FRANCIS JONES Secretary 2012-05-14 UNTIL 2016-03-31 RESIGNED
HUGH IBBERSON Oct 1959 Secretary 2004-04-30 UNTIL 2007-05-31 RESIGNED
MR THOMAS WILLIAM BUTLER Apr 1959 Irish Secretary 1999-06-07 UNTIL 2001-10-30 RESIGNED
ANGELA MARIA BAKER Secretary 2007-05-31 UNTIL 2007-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen Peter Rayment 2021-10-22 12/1959 London   Ownership of shares 75 to 100 percent
Mr Mark Woodward-Smith 2016-04-06 - 2021-10-22 6/1960 London   Significant influence or control
Significant influence or control as trust
Significant influence or control as firm

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SYSTECH EXPERT WITNESS SERVICES LIMITED LONDON ENGLAND Active DORMANT 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
SYSTECH INTERNATIONAL LIMITED LONDON ENGLAND Active SMALL 70229 - Management consultancy activities other than financial management
SYSTECH LIMITED LONDON ENGLAND Active SMALL 70229 - Management consultancy activities other than financial management
SYSTECH GROUP CONTRACTORS LIMITED LONDON ENGLAND Dissolved... SMALL 70229 - Management consultancy activities other than financial management
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SYSTECH MANAGEMENT SERVICES LIMITED LONDON Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
SYSTECH PROJECT MANAGEMENT LIMITED LONDON ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
QREATIVE CODES LIMITED WESTGATE-ON-S Dissolved... TOTAL EXEMPTION SMALL 73120 - Media representation services
RAHOM RESOURCING LIMITED SANDWICH Dissolved... 78200 - Temporary employment agency activities
SOUTH EASTERN BUSINESS SERVICES LIMITED LISS UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
SYSTECH_GROUP_EMPLOYEES_L - Accounts 2023-12-08 31-03-2023 £2,507,789 equity
SYSTECH_GROUP_EMPLOYEES_L - Accounts 2022-12-21 31-03-2022 £2,807 Cash £1,130,374 equity
SYSTECH_GROUP_EMPLOYEES_L - Accounts 2021-12-01 31-03-2021 £3,976 Cash £186,384 equity
SYSTECH_GROUP_EMPLOYEES_L - Accounts 2020-12-02 31-03-2020 £-875,640 equity

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