SYSTECH GROUP LIMITED

SYSTECH GROUP LIMITED is an active private limited company, incorporated on 4 June 1999. The nature of the business is Activities of head offices. 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: Group. SYSTECH GROUP LIMITED has two previous names, the most recent of which was SYSTECH CONTRACTOR SERVICES LIMITED. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	150 MINORIES
Post Town	LONDON
Country	ENGLAND
Postcode	EC3N 1LS

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	GROUP

Confirmation Statement

Next Due Date	14/02/2025
Last Made Up Date	31/01/2024

Return

Next Due Date	12/10/2016
Last Made Up Date	14/09/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 10/06/2009 onwards:

SYSTECH GROUP LIMITED

From 26/05/2009 to 10/06/2009:

SYSTECH CONTRACTOR SERVICES LIMITED

Prior to 26/05/2009:

SYSTECH GROUP LIMITED

Directors

(The company's officers)

MRS KAREN VINTEN-HUGHES

(~58 year old British national)

82 ST. JOHN STREET, LONDON, EC1M 4JN, ENGLAND

Current Director
Gives occupation as HEAD OF BUSINESS SERVICES
Usually resident in UNITED KINGDOM

Appointed on 01/07/2020

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 04/06/1999

MRS KAREN VINTEN-HUGHES

82 ST. JOHN STREET, LONDON, EC1M 4JN, 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 06/04/2016

Connections

(Shared officers)

SYSTECH EXPERT WITNESS SERVICES LIMITED

MRS KAREN VINTEN HUGHES

SYSTECH GROUP EMPLOYEES LIMITED

MRS KAREN VINTEN HUGHES

SYSTECH INTERNATIONAL LIMITED

MRS KAREN VINTEN HUGHES

SYSTECH LAW LIMITED

MRS KAREN VINTEN HUGHES

SYSTECH LIMITED

MRS KAREN VINTEN HUGHES

Source: Companies House

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)