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Summary

Contact details

Officers17

Finance1

Events3

Documents99

Additional data

Related companies5

FAQ

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earned last year and more by getting full access

Last updated: Jun 01, 2024

SYSTECH GROUP LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 04 Jun 1999 (25 years ago)

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Summary

NameSYSTECH GROUP LIMITED
Historical names
  • SYSTECH CONTRACTOR SERVICES LIMITED
  • SYSTECH GROUP LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03784800
Incorporation Date04 Jun 1999 (25 years ago) / 179 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 150 MINORIES, EC3N 1LS

Officers

individual

IndividualUnited Kingdom

Mr Stephen Peter Rayment

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Arab Emirates

individual

IndividualUnited Kingdom

Mr Mark Woodward-smith

Person with significant control


Appointed on06 Apr 2016

Resigned on01 Oct 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Woodward Smith, Mark

Director


Appointed on04 Jun 1999

Country of residenceEngland

individual

IndividualUnited Kingdom

Jones, Simon Francis

Director


Appointed on14 May 2012

Resigned on31 Mar 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Vinten-hughes, Karen

Secretary


Appointed on02 Jun 2020

individual

IndividualUnited Kingdom

Baker, Angela Maria

Secretary


Appointed on31 May 2007

Resigned on31 Jul 2007

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Financial reports

YearNet profitFixed assetsTotal equityOther
2021-367,622 GBP
(~-$505,582)
693,964 GBP
(~$954,393)
2,877,128 GBP
(~$3,956,849)
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Events

Old value

10 Jun 2009

Name changeSYSTECH CONTRACTOR SERVICES LIMITED

26 May 2009

Name changeSYSTECH GROUP LIMITED

11 Apr 2001

Name changeSPREE MEWS HOLDINGS LIMITED

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Documents

DateNameTypeDocument
07 Nov 2022Confirmation statement with no updatesCS01View
30 Nov 2021Accounts with accounts type groupAAView
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
  • CategoryGROUP
Confirmation statement
  • Next statement date31 Jan 2025
    due by 14 Feb 2025
  • Last statement dated31 Jan 2024
Returns
  • Next returns datedue by 12 Oct 2016
  • Last returns dated14 Sep 2015
Mortgages
  • Charges2
  • Outstanding1
  • Satisfied1

Frequently asked questions

Where is SYSTECH GROUP LIMITED's headquarters?

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

What is SYSTECH GROUP LIMITED's industry?

SYSTECH GROUP LIMITED is in the industry of Activities of head offices

What year was SYSTECH GROUP LIMITED started?

SYSTECH GROUP LIMITED was started in 1999

How much profit does SYSTECH GROUP LIMITED make?

SYSTECH GROUP LIMITED's profit is -$505,582

Sources: Companies House