SYSTECH EXPERT WITNESS SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
SYSTECH EXPERT WITNESS SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SYSTECH EXPERT WITNESS SERVICES LIMITED was incorporated 24 years ago on 09/06/1999 and has the registered number: 03789405. The accounts status is DORMANT and accounts are next due on 31/12/2024.
SYSTECH EXPERT WITNESS SERVICES LIMITED was incorporated 24 years ago on 09/06/1999 and has the registered number: 03789405. The accounts status is DORMANT and accounts are next due on 31/12/2024.
SYSTECH EXPERT WITNESS SERVICES LIMITED - LONDON
This company is listed in the following categories:
69109 - Activities of patent and copyright agents; other legal activities n.e.c.
69109 - Activities of patent and copyright agents; other legal 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 LEGAL SERVICES LTD (until 13/12/2018)
SYSTECH LEGAL SERVICES LTD (until 13/12/2018)
ARBITRATION MEDIATION & LEGAL SERVICES LIMITED (until 03/01/2006)
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 |
---|---|---|---|---|---|
MRS KAREN VINTEN HUGHES | Secretary | 2020-06-02 | CURRENT | ||
MR MARK WOODWARD-SMITH | Jun 1960 | British | Director | 2016-04-01 | CURRENT |
MRS KAREN VINTEN HUGHES | Jul 1965 | British | Director | 2020-07-01 | CURRENT |
ANGELA MARIA BAKER | Secretary | 2007-05-31 UNTIL 2007-07-31 | RESIGNED | ||
LAIRD DEAN FRANK MOORE | Mar 1959 | Secretary | 2007-07-31 UNTIL 2010-08-03 | RESIGNED | |
STEPHEN WILLIAMS | Sep 1961 | British | Secretary | 2001-03-05 UNTIL 2004-03-30 | 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 | ||
MR STEPHEN WILLIAMS | Secretary | 2018-07-02 UNTIL 2020-06-02 | RESIGNED | ||
HUGH IBBERSON | Oct 1959 | Secretary | 2004-04-30 UNTIL 2007-05-31 | RESIGNED | |
MR THOMAS WILLIAM BUTLER | Apr 1959 | Irish | Secretary | 1999-06-09 UNTIL 2001-03-05 | RESIGNED |
SYSTECH GROUP LIMITED | Corporate Director | 1999-06-09 UNTIL 2012-04-30 | RESIGNED | ||
MR GEOFFREY JOHN ANSELL | Jan 1962 | British | Director | 2010-02-24 UNTIL 2018-03-19 | RESIGNED |
MR SIMON FRANCIS JONES | Feb 1962 | British | Director | 2013-07-01 UNTIL 2016-03-31 | RESIGNED |
MR PETER MORRIS | Aug 1960 | British | Director | 2011-03-31 UNTIL 2013-06-30 | RESIGNED |
MR LEE PERRIAM | Oct 1963 | British | Director | 2010-10-19 UNTIL 2012-04-30 | RESIGNED |
RONAN SPEERS | Dec 1958 | Irish | Director | 1999-08-23 UNTIL 2010-02-24 | RESIGNED |
MR JEREMY WILLIAMS | Nov 1961 | Welsh | Director | 2011-03-31 UNTIL 2011-05-10 | 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 |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - SYSTECH EXPERT WITNESS SERVICES LIMITED | 2023-12-08 | 31-03-2023 | £2 equity |
Dormant Company Accounts - SYSTECH EXPERT WITNESS SERVICES LIMITED | 2021-12-01 | 31-03-2021 | £2 equity |
Dormant Company Accounts - SYSTECH LEGAL SERVICES LTD | 2017-02-08 | 31-03-2016 | £2 equity |