SYSTECH EUROPE LTD
SYSTECH EUROPE LTD is an active private limited company, incorporated on 14 July 2009. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Minories, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Small. SYSTECH EUROPE LTD has no previous names. The company has eight mortgage charges, five of which are outstanding.
Company Information
Company Number | 06961398 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 14/07/2009 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 150 MINORIES |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | EC3N 1LS |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | SMALL |
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Confirmation Statement
Next Due Date | 14/02/2025 |
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Last Made Up Date | 31/01/2024 |
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Return
Next Due Date | 03/12/2016 |
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Last Made Up Date | 05/11/2015 |
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Mortgages
Number of Mortgage Charges | 8 |
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Number of Outstanding Charges | 5 |
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Number of Satisfied Charges | 3 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
74909 - Other professional, scientific and technical activities n.e.c.
Company Name History
From incorporation onwards:
SYSTECH EUROPE LTD
Directors
(The company's officers)
MRS KAREN VINTEN HUGHES
(~58 year old British national)
150 MINORIES, LONDON, EC3N 1LS, ENGLAND
- Current Director
- Gives occupation as HEAD OF BUSINESS SERVICES
- Usually resident in UNITED KINGDOM
Appointed on 01/07/2020
MR MARK WOODWARD-SMITH
(~63 year old British national)
150 MINORIES, LONDON, EC3N 1LS, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/04/2016
MRS KAREN VINTEN HUGHES
150 MINORIES, LONDON, EC3N 1LS, ENGLAND
Appointed on 02/06/2020
Shareholders
(Persons of Significant Control)
Mr Stephen Peter Rayment
(~64 year old British national)
150, Minories, London, EC3N 1LS, England
- Owns between 75% and 100% of the shares.
Notified on 22/10/2021
Connections
(Shared officers)
- MRS KAREN VINTEN HUGHES
- MR MARK WOODWARD-SMITH
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
SYSTECH EUROPE LTD: Maps
Maps show the location of the postcode of the registered office, EC3N 1LS.
Map of SYSTECH EUROPE LTD at local scale
Map of SYSTECH EUROPE LTD at district scale
More Companies in EC3N 1LS
Other companies with registered offices in EC3N 1LS:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)