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SYSTECH LAW LIMITED

SYSTECH LAW LIMITED is an active private limited company, incorporated on 7 February 2007. The nature of the business is Solicitors. 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 LAW LIMITED has two previous names, the most recent of which was SYSTECH SOLICITORS LIMITED. The company has four mortgage charges, three of which are outstanding.

Company Information

Company Number06087473
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/02/2007
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 Date20/03/2024
Last Made Up Date06/03/2023

Return

Next Due Date03/04/2017
Last Made Up Date06/03/2016

Mortgages

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

Nature of Business (SIC Codes)

69102 - Solicitors

Company Name History

From 05/08/2020 onwards:
SYSTECH LAW LIMITED
From 23/05/2014 to 05/08/2020:
SYSTECH SOLICITORS LIMITED
Prior to 23/05/2014:
SLS SOLICITORS LIMITED

Directors

(The company's officers)
MR THOMAS DEVLIN ALLEN
(~42 year old English national)
C/O THE COMPANY SECRETARY, CHAPTER HOUSE, 18-20 CRUCIFIX LANE, LONDON, SE1 3JW
  • Current Director
  • Gives occupation as SOLICITOR
  • Usually resident in UNITED KINGDOM
Appointed on 30/10/2017
MR STEPHEN PETER RAYMENT
(~64 year old British national)
150 MINORIES, LONDON, EC3N 1LS, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED ARAB EMIRATES
Appointed on 30/09/2013
MS SUSANNA TRUONG
(~36 year old British national)
150 MINORIES, LONDON, EC3N 1LS, ENGLAND
  • Current Director
  • Gives occupation as SOLICITOR
  • Usually resident in SOUTH AFRICA
Appointed on 22/01/2019
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 DIRECTOR
  • Usually resident in ENGLAND
Appointed on 11/01/2011
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 THOMAS DEVLIN ALLEN
  • MR MARK WOODWARD-SMITH
  • MR MARK WOODWARD-SMITH
  • MRS KAREN VINTEN HUGHES
  • MR MARK WOODWARD-SMITH
  • MRS KAREN VINTEN HUGHES
  • MR MARK WOODWARD-SMITH
  • MRS KAREN VINTEN-HUGHES
  • 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 LAW LIMITED: Maps

Maps show the location of the postcode of the registered office, EC3N 1LS.

Map of SYSTECH LAW LIMITED at local scale
Map of SYSTECH LAW LIMITED at local scale
Map of SYSTECH LAW LIMITED at district scale
Map of SYSTECH LAW 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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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