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 - LONDON

This company is listed in the following categories:
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)
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

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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

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