Menna Overview
Here’s a quick overview of SYSTECH INTERNATIONAL LIMITED 👀 — a Wimbledon, London based business that started in 2000.
SYSTECH INTERNATIONAL LIMITED
- Company statusactive
- Company No04091058
- Age25 years 9 months Incorporated 16 October 2000
- Officers3
Address
Systech House, 55a High Street, Wimbledon, London, SW19 5BA, United Kingdom
SYSTECH INTERNATIONAL LIMITED is an active company incorporated on 16 October 2000 and based in Wimbledon, London, United Kingdom. The company was registered 26 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Cessation Of A Person With Significant Control
9 Months Ago on 07 Oct 2025
Notification Of A Person With Significant Control
10 Months Ago on 30 Sep 2025
Accounts With Accounts Type Small
10 Months Ago on 22 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 01 Sep 2025
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
Certificate Change Of Name Company
1 Year Ago on 12 Nov 2024
Accounts With Accounts Type Small
2 Years Ago on 31 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 15 Mar 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
3 Years Ago on 18 May 2023
Accounts With Accounts Type Full
3 Years Ago on 20 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 03 May 2022
Accounts With Accounts Type Full
4 Years Ago on 30 Nov 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 22 Jun 2021
Mortgage Satisfy Charge Full
5 Years Ago on 22 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 17 May 2021
Accounts With Accounts Type Full
5 Years Ago on 11 Dec 2020
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 International (Holdings) Limited | 06 Apr 2016 |
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Here’s a quick overview of SYSTECH INTERNATIONAL LIMITED 👀 — a Wimbledon, London based business that started in 2000.