Menna Overview
Here’s a quick overview of SYSTECH GROUP EMPLOYEES LIMITED 👀 — a Wimbledon, London based business that started in 1999.
SYSTECH GROUP EMPLOYEES LIMITED
- Company statusactive
- Company No03786757
- Age27 years 1 month Incorporated 7 June 1999
- Officers3
Address
Systech House, 55a High Street, Wimbledon, London, SW19 5BA, United Kingdom
SYSTECH GROUP EMPLOYEES LIMITED is an active company incorporated on 7 June 1999 and based in Wimbledon, London, United Kingdom. The company was registered 27 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Notification Of A Person With Significant Control
1 Year Ago on 07 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 02 Jul 2025
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
Confirmation Statement With No Updates
1 Year Ago on 25 Feb 2025
Accounts With Accounts Type Small
2 Years Ago on 31 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Mar 2024
Accounts With Accounts Type Small
2 Years Ago on 06 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 01 Nov 2023
Accounts With Accounts Type Small
3 Years Ago on 20 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 18 Oct 2022
Accounts With Accounts Type Small
4 Years Ago on 30 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 27 Oct 2021
Notification Of A Person With Significant Control
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 08 Jul 2021
Mortgage Satisfy Charge Full
5 Years Ago on 30 Jun 2021
Mortgage Satisfy Charge Full
5 Years Ago on 30 Jun 2021
Accounts With Accounts Type Small
5 Years Ago on 01 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 17 Nov 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 01 Sep 2020
Appoint Person Director Company With Name Date
6 Years Ago on 14 Jul 2020
Appoint Person Secretary Company With Name Date
6 Years Ago on 02 Jun 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 02 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 15 Oct 2019
People
Officers3
Significant control (PSC)2
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 | 01 Apr 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Stephen Peter Rayment | Dec 1959 | 22 Oct 2021 |
| Mr Mark Woodward-Smith | Jun 1960 | 06 Apr 2016 |
| Systech Group Limited | 06 Apr 2016 |
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Here’s a quick overview of SYSTECH GROUP EMPLOYEES LIMITED 👀 — a Wimbledon, London based business that started in 1999.