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 - LONDON

This company is listed in the following categories:
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

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