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Summary

Contact details

Officers19

Finance2

Events3

Documents99

Additional data

Related companies7

FAQ

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Last updated: Jun 01, 2024

SYSTECH LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 16 Oct 2000 (24 years ago)

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Company rating

Turnover rank

#4,960

Activity rank

#26

Profit rank

#87,278

Summary

NameSYSTECH LIMITED
Historical names
  • SYSTECH DISPUTE SERVICES LTD
  • SYSTECH PROJECT SERVICES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04091058
Incorporation Date16 Oct 2000 (24 years ago) / 337 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

Brighton Secretary Limited

Nominee Secretary


Appointed on16 Oct 2000

Resigned on16 Oct 2000

individual

IndividualUnited Kingdom

Vinten Hughes, Karen

Secretary


Appointed on02 Jun 2020

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Financial reports

YearTurnoverNet profitTotal equityOther
202210,276,629 GBP
(~$12,663,006)
-3,269,980 GBP
(~-$4,029,315)
-6,525,815 GBP
(~-$8,041,200)
View full report
202111,643,516 GBP
(~$16,013,066)
-2,224,566 GBP
(~-$3,059,396)
-3,255,835 GBP
(~-$4,477,677)
View full report

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Events

Old value

28 Sep 2009

Name changeSYSTECH DISPUTE SERVICES LTD

03 Jan 2006

Name changeSYSTECH PROJECT SERVICES LIMITED

11 Apr 2001

Name changeSYS-TECH PROJECT SERVICES LIMITED

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Documents

DateNameTypeDocument
03 May 2022Confirmation statement with no updatesCS01View
30 Nov 2021Accounts with accounts type fullAAView
27 Oct 2021Notification of a person with significant controlPSC01View

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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 11 May 2017
  • Last returns dated13 Apr 2016
Mortgages
  • Charges9
  • Outstanding5
  • Satisfied4

Related companies by officers

Frequently asked questions

Where is SYSTECH LIMITED's headquarters?

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

What is SYSTECH LIMITED's industry?

SYSTECH LIMITED is in the industry of Business and other management consultancy activities

What year was SYSTECH LIMITED started?

SYSTECH LIMITED was started in 2000

How much does SYSTECH LIMITED generate in sales?

SYSTECH LIMITED's sales is $12,663,006

How much profit does SYSTECH LIMITED make?

SYSTECH LIMITED's profit is -$4,029,315

Sources: Companies House