SYSTECH INTERNATIONAL LIMITED

SYSTECH INTERNATIONAL LIMITED is an active private limited company, incorporated on 16 October 2000. The nature of the business is Management consultancy activities other than financial management. 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 INTERNATIONAL LIMITED previously had the company name INTERNATIONAL CONTRACTS CONSULTANCY LIMITED. The company has three 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	SMALL

Confirmation Statement

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

Return

Next Due Date	03/04/2017
Last Made Up Date	06/03/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	1
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From 01/11/2006 onwards:

SYSTECH INTERNATIONAL LIMITED

Prior to 01/11/2006:

INTERNATIONAL CONTRACTS CONSULTANCY 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)

SYSTECH CONTRACTORS (2017) LIMITED

MR MARK WOODWARD-SMITH

SYSTECH EUROPE LTD

MR MARK WOODWARD-SMITH

SYSTECH EXPERT WITNESS SERVICES LIMITED

MRS KAREN VINTEN HUGHES
MR MARK WOODWARD-SMITH

SYSTECH GROUP EMPLOYEES LIMITED

MRS KAREN VINTEN HUGHES
MR MARK WOODWARD-SMITH

SYSTECH GROUP LIMITED

MRS KAREN VINTEN-HUGHES

SYSTECH LAW LIMITED

MRS KAREN VINTEN HUGHES
MR MARK WOODWARD-SMITH

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)