Menna Overview
Here’s a quick overview of SYSTECH LAW LIMITED 👀 — a London based business that started in 2007.
SYSTECH LAW LIMITED
- Company statusactive
- Company No06087473
- Age19 years 5 months Incorporated 7 February 2007
- Officers5
Address
Systech House, 55a High Street, London, SW19 5BA, United Kingdom
SYSTECH LAW LIMITED is an active company incorporated on 7 February 2007 and based in London, United Kingdom. The company was registered 19 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
69102 Solicitors
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 01 Sep 2025
Change Person Director Company With Change Date
1 Year Ago on 09 Jul 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 Person Director Company With Change Date
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
Termination Director Company With Name Termination Date
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 14 May 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 15 Mar 2024
Accounts With Accounts Type Small
2 Years Ago on 06 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 08 May 2023
Accounts With Accounts Type Small
3 Years Ago on 20 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 03 May 2022
Accounts With Accounts Type Small
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 09 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 13 May 2021
Accounts With Accounts Type Small
5 Years Ago on 01 Dec 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 01 Sep 2020
Resolution
5 Years Ago on 05 Aug 2020
Appoint Person Director Company With Name Date
6 Years Ago on 14 Jul 2020
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VINTEN HUGHES, Karen | secretary | 02 Jun 2020 | |
| ALLEN, Thomas Devlin | director | Jan 1982 | 30 Oct 2017 |
| TRUONG, Susanna | director | May 1987 | 22 Jan 2019 |
| VINTEN HUGHES, Karen | director | Jul 1965 | 01 Jul 2020 |
| WOODWARD-SMITH, Mark | director | Jun 1960 | 11 Jan 2011 |
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 LAW LIMITED 👀 — a London based business that started in 2007.