SYSTECH GROUP LIMITED
150 MINORIES, LONDON EC3N 1LS- Active
- Private Limited Company
- Company No. 03784800
- Last Updated: 01 Mar 2024
Company Profile
SYSTECH GROUP LIMITED was incorporated on Friday, June 4, 1999 as a Private Limited Company with registered address in LONDON. SYSTECH GROUP LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 25 years 5 months and 8 days.
| Name | SYSTECH GROUP LIMITED |
|---|---|
| Company number | 03784800 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jun 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
150 MINORIES LONDON EC3N 1LS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Mark Woodward-Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 1, 2021
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Stephen Peter Rayment Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (48 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 12 October 2016 |
| Last confirmation statement dated | 14 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SYSTECH GROUP LIMITED | 04 Jun 1999 |
| SYSTECH GROUP LIMITED | 26 May 2009 |
| SYSTECH CONTRACTOR SERVICES LIMITED | 10 Jun 2009 |