Menna Overview
Here’s a quick overview of SYSTECH GROUP LIMITED 👀 — a Wimbledon, London based business that started in 1999.
SYSTECH GROUP LIMITED
- Company statusactive
- Company No03784800
- Age27 years 1 month Incorporated 4 June 1999
- Officers3
Address
Systech House, 55a High Street, Wimbledon, London, SW19 5BA, United Kingdom
SYSTECH GROUP LIMITED is an active company incorporated on 4 June 1999 and based in Wimbledon, London, United Kingdom. The company was registered 27 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Year Ago on 02 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 02 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 01 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Feb 2025
Accounts With Accounts Type Group
2 Years Ago on 31 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 29 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 29 Apr 2024
Change Person Secretary Company With Change Date
2 Years Ago on 29 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 04 Mar 2024
Resolution
2 Years Ago on 10 Jan 2024
Memorandum Articles
2 Years Ago on 10 Jan 2024
Accounts With Accounts Type Group
2 Years Ago on 06 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 09 Oct 2023
Accounts With Accounts Type Group
3 Years Ago on 03 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Nov 2022
Accounts With Accounts Type Group
4 Years Ago on 30 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 27 Oct 2021
Cessation Of A Person With Significant Control
4 Years Ago on 27 Oct 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 09 Jul 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 08 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 18 Jun 2021
Change Person Secretary Company With Change Date
5 Years Ago on 18 Jun 2021
Accounts With Accounts Type Group
5 Years Ago on 11 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 04 Dec 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 01 Sep 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VINTEN-HUGHES, Karen | secretary | 02 Jun 2020 | |
| VINTEN-HUGHES, Karen | director | Jul 1965 | 01 Jul 2020 |
| WOODWARD SMITH, Mark | director | Jun 1960 | 04 Jun 1999 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Mark Woodward-Smith | Jun 1960 | 06 Apr 2016 |
| Mr Stephen Peter Rayment | Dec 1959 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
VINTEN-HUGHES, Karen, BAKER, Angela Maria, IBBERSON, Hugh, MOORE, Dean Frank, Laird, WILLIAMS, Stephen, JONES, Simon Francis, PERRIAM, Lee are mutual persons.
VINTEN-HUGHES, Karen, MOORE, Dean Frank, Laird, JONES, Simon Francis, PERRIAM, Lee are mutual persons.
VINTEN-HUGHES, Karen, BAKER, Angela Maria, BUTLER, Thomas William, IBBERSON, Hugh, MOORE, Dean Frank, Laird, WILLIAMS, Stephen, JONES, Simon Francis, PERRIAM, Lee are mutual persons.
VINTEN-HUGHES, Karen, BAKER, Angela Maria, BUTLER, Thomas William, IBBERSON, Hugh, MOORE, Dean Frank, Laird, WILLIAMS, Stephen, JONES, Simon Francis, PERRIAM, Lee are mutual persons.
VINTEN-HUGHES, Karen, BAKER, Angela Maria, IBBERSON, Hugh, MOORE, Dean Frank, Laird, WILLIAMS, Stephen, JONES, Simon Francis, PERRIAM, Lee are mutual persons.
BUTLER, Thomas William are mutual persons.
BUTLER, Thomas William are mutual persons.
BUTLER, Thomas William are mutual persons.
BUTLER, Thomas William are mutual persons.
BUTLER, Thomas William are mutual persons.
BUTLER, Thomas William are mutual persons.
BUTLER, Thomas William are mutual persons.
BUTLER, Thomas William are mutual persons.
BUTLER, Thomas William are mutual persons.
BUTLER, Thomas William are mutual persons.
BUTLER, Thomas William are mutual persons.
BUTLER, Thomas William are mutual persons.
MOORE, Dean Frank, Laird are mutual persons.
JONES, Simon Francis are mutual persons.
JONES, Simon Francis are mutual persons.
JONES, Simon Francis are mutual persons.
JONES, Simon Francis, PERRIAM, Lee are mutual persons.
JONES, Simon Francis are mutual persons.
CITIZENS ADVICE ELMBRIDGE (WEST)
BUTLER, Thomas William are mutual persons.
CLEVE PLACE RESIDENTS COMPANY LIMITED
BUTLER, Thomas William are mutual persons.
CHANGE OF SCENE
BUTLER, Thomas William are mutual persons.
ESP PIPELINES LIMITED
BUTLER, Thomas William are mutual persons.
AFRICORP LIMITED
JONES, Simon Francis are mutual persons.
N4UK LIMITED
JONES, Simon Francis are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of SYSTECH GROUP LIMITED 👀 — a Wimbledon, London based business that started in 1999.