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 Number03786757
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/06/1999
Country of OriginUnited Kingdom

Registered Office

Address Line 1150 MINORIES
Post TownLONDON
CountryENGLAND
PostcodeEC3N 1LS

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategorySMALL

Confirmation Statement

Next Due Date14/02/2025
Last Made Up Date31/01/2024

Return

Next Due Date09/10/2016
Last Made Up Date11/09/2015

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges1
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

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
  • Current Secretary
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)
  • MR MARK WOODWARD-SMITH
  • MRS KAREN VINTEN HUGHES
  • MR MARK WOODWARD-SMITH
  • MRS KAREN VINTEN-HUGHES
  • MRS KAREN VINTEN HUGHES
  • MR MARK WOODWARD-SMITH
  • MRS KAREN VINTEN HUGHES
  • MR MARK WOODWARD-SMITH
  • MRS KAREN VINTEN HUGHES
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 local scale
Map of SYSTECH GROUP EMPLOYEES LIMITED at district scale
Map of SYSTECH GROUP EMPLOYEES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)