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Summary

Contact details

Officers15

Finance2

Documents65

Additional data

Related companies7

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Last updated: Jun 01, 2024

SYSTECH EUROPE LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 14 Jul 2009 (15 years ago)

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Summary

NameSYSTECH EUROPE LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06961398
Incorporation Date14 Jul 2009 (15 years ago) / 1621 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, LONDON, 150 MINORIES, EC3N 1LS

Officers

individual

IndividualUnited Kingdom

Mr Stephen Peter Rayment

Person with significant control


Appointed on22 Oct 2021

Country of residenceUnited Arab Emirates

individual

IndividualUnited Kingdom

Mr Mark Woodward-smith

Person with significant control


Appointed on06 Apr 2016

Resigned on22 Oct 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Vinten Hughes, Karen

Director


Appointed on01 Jul 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Speers, Ronan

Director


Appointed on14 Jul 2009

Resigned on24 Feb 2010

Country of residenceNorthern Ireland

individual

IndividualUnited Kingdom

Vinten Hughes, Karen

Secretary


Appointed on02 Jun 2020

individual

IndividualUnited Kingdom

Reid, James Philip

Secretary


Appointed on01 Apr 2016

Resigned on02 Jul 2018

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Financial reports

YearTotal equityOther
2022223,047 GBP
(~$274,842)
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2021246,165 GBP
(~$338,545)
View full report

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Documents

DateNameTypeDocument
09 Sep 2022Accounts with accounts type smallAAView
10 Jan 2022Confirmation statement with no updatesCS01View
30 Nov 2021Accounts with accounts type smallAAView

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategorySMALL
Confirmation statement
  • Next statement date31 Jan 2025
    due by 14 Feb 2025
  • Last statement dated31 Jan 2024
Returns
  • Next returns datedue by 03 Dec 2016
  • Last returns dated05 Nov 2015
Mortgages
  • Charges8
  • Outstanding5
  • Satisfied3

Related companies by officers

Frequently asked questions

Where is SYSTECH EUROPE LTD's headquarters?

SYSTECH EUROPE LTD's headquarters is located at ENGLAND, LONDON, 150 MINORIES, EC3N 1LS

What is SYSTECH EUROPE LTD's industry?

SYSTECH EUROPE LTD is in the industry of Other professional, scientific and technical activities n.e.c.

What year was SYSTECH EUROPE LTD started?

SYSTECH EUROPE LTD was started in 2009

Sources: Companies House