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Overview

Summary

Contact details

Officers18

Finance2

Events2

Documents96

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

SYSTECH GROUP EMPLOYEES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 07 Jun 1999 (25 years ago)

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Summary

NameSYSTECH GROUP EMPLOYEES LIMITED
Historical names
  • SYSTECH GROUP MANAGEMENT SERVICES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03786757
Incorporation Date07 Jun 1999 (25 years ago) / 283 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, LONDON, 150 MINORIES, EC3N 1LS

Officers

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

Mr Stephen Peter Rayment

Person with significant control


Appointed on22 Oct 2021

Country of residenceUnited Arab Emirates

individual

IndividualUnited Kingdom

Ansell, Geoffrey John

Director


Appointed on24 Feb 2010

Resigned on19 Mar 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Jones, Simon Francis

Director


Appointed on14 May 2012

Resigned on31 Mar 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Williams, Stephen

Secretary


Appointed on02 Jul 2018

Resigned on02 Jun 2020

individual

IndividualUnited Kingdom

Williams, Stephen

Secretary


Appointed on30 Oct 2001

Resigned on30 Mar 2004

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Financial reports

YearTotal equityOther
20221,130,374 GBP
(~$1,392,863)
View full report
2021186,384 GBP
(~$256,330)
View full report

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Events

Old value

18 Jan 2007

Name changeSYSTECH GROUP MANAGEMENT SERVICES LIMITED

23 Apr 2001

Name changeSPREE MEWS GROUP MANAGEMENT SERVICES LIMITED

Documents

DateNameTypeDocument
18 Oct 2022Confirmation statement with no updatesCS01View
30 Nov 2021Accounts with accounts type smallAAView
27 Oct 2021Confirmation statement with no updatesCS01View

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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 09 Oct 2016
  • Last returns dated11 Sep 2015
Mortgages
  • Charges4
  • Outstanding1
  • Satisfied3

Related companies by officers

Frequently asked questions

Where is SYSTECH GROUP EMPLOYEES LIMITED's headquarters?

SYSTECH GROUP EMPLOYEES LIMITED's headquarters is located at ENGLAND, LONDON, 150 MINORIES, EC3N 1LS

What is SYSTECH GROUP EMPLOYEES LIMITED's industry?

SYSTECH GROUP EMPLOYEES LIMITED is in the industry of Other professional, scientific and technical activities n.e.c.

What year was SYSTECH GROUP EMPLOYEES LIMITED started?

SYSTECH GROUP EMPLOYEES LIMITED was started in 1999

Sources: Companies House