SYSTECH GROUP EMPLOYEES LIMITED
SYSTECH GROUP EMPLOYEES LIMITED is an active private limited company, incorporated on 7 June 1999. 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 GROUP EMPLOYEES LIMITED previously had the company name SYSTECH GROUP MANAGEMENT SERVICES LIMITED. The company has four mortgage charges, one of which is outstanding.
Company Information
Company Number | 03786757 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 07/06/1999 |
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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 | 09/10/2016 |
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Last Made Up Date | 11/09/2015 |
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Mortgages
Number of Mortgage Charges | 4 |
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Number of Outstanding Charges | 1 |
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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 18/01/2007 onwards:
SYSTECH GROUP EMPLOYEES LIMITED
Prior to 18/01/2007:
SYSTECH GROUP MANAGEMENT SERVICES LIMITED
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
- MRS KAREN VINTEN HUGHES
- MR MARK WOODWARD-SMITH
- 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 GROUP EMPLOYEES LIMITED: Maps
Maps show the location of the postcode of the registered office, EC3N 1LS.
Map of SYSTECH GROUP EMPLOYEES LIMITED at local scale
Map of SYSTECH GROUP EMPLOYEES LIMITED 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)