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SYSTECH LIMITED

SYSTECH 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 LIMITED has two previous names, the most recent of which was SYSTECH DISPUTE SERVICES LTD. The company has nine mortgage charges, five of which are outstanding.

Company Information

Company Number04091058
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/10/2000
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 Date11/05/2017
Last Made Up Date13/04/2016

Mortgages

Number of Mortgage Charges9
Number of Outstanding Charges5
Number of Satisfied Charges4
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From 28/09/2009 onwards:
SYSTECH LIMITED
From 03/01/2006 to 28/09/2009:
SYSTECH DISPUTE SERVICES LTD
Prior to 03/01/2006:
SYSTECH PROJECT 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
  • 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
  • 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 LIMITED: Maps

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

Map of SYSTECH LIMITED at local scale
Map of SYSTECH LIMITED at local scale
Map of SYSTECH LIMITED at district scale
Map of SYSTECH 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 National Statistics data © Crown copyright and database right (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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