SYSTECH GROUP CONTRACTORS LIMITED - LONDON
Company Profile | Company Filings |
Overview
SYSTECH GROUP CONTRACTORS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
SYSTECH GROUP CONTRACTORS LIMITED was incorporated 17 years ago on 25/01/2007 and has the registered number: 06067496. The accounts status is SMALL.
SYSTECH GROUP CONTRACTORS LIMITED was incorporated 17 years ago on 25/01/2007 and has the registered number: 06067496. The accounts status is SMALL.
SYSTECH GROUP CONTRACTORS LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2019 |
Registered Office
82 ST. JOHN STREET
LONDON
EC1M 4JN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/04/2020 | 07/05/2021 |
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 | Secretary | 2020-06-02 | CURRENT | ||
MRS KAREN VINTEN HUGHES | Jul 1965 | British | Director | 2020-07-01 | CURRENT |
RONAN SPEERS | Dec 1958 | Irish | Director | 2007-04-11 UNTIL 2010-02-23 | 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 | Oct 1962 | British | Director | 2010-02-23 UNTIL 2010-02-23 | RESIGNED |
MR GEOFFREY JOHN ANSELL | Jan 1962 | British | Director | 2010-02-24 UNTIL 2018-03-19 | RESIGNED |
MR JAMES PHILIP REID | Secretary | 2016-04-01 UNTIL 2018-07-02 | RESIGNED | ||
MANTEL SECRETARIES LIMITED | Corporate Secretary | 2007-01-25 UNTIL 2007-04-11 | RESIGNED | ||
MR SIMON FRANCIS JONES | Secretary | 2012-05-14 UNTIL 2016-03-31 | RESIGNED | ||
ANGELA MARIA BAKER | Secretary | 2007-05-31 UNTIL 2008-01-01 | RESIGNED | ||
LAIRD DEAN FRANK MOORE | Mar 1959 | Secretary | 2008-01-01 UNTIL 2010-08-03 | RESIGNED | |
MICHAEL JOHN ROBINSON | British | Secretary | 2007-04-11 UNTIL 2007-05-31 | RESIGNED | |
MR STEPHEN WILLIAMS | Secretary | 2018-07-02 UNTIL 2020-06-02 | RESIGNED | ||
MR LEE PERRIAM | Secretary | 2010-08-03 UNTIL 2012-04-30 | RESIGNED | ||
MANTEL NOMINEES LIMITED | Corporate Director | 2007-01-25 UNTIL 2007-04-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Mark Woodward-Smith | 2016-04-06 | 6/1960 | London | Significant influence or control |