Menna Overview
Here’s a quick overview of SYSTECH PROJECT MANAGEMENT LIMITED 👀 — a London based business that started in 2013.
SYSTECH PROJECT MANAGEMENT LIMITED
- Company statusactive
- Company No08398362
- Age13 years 5 months Incorporated 11 February 2013
- Officers3
Address
Systech House, 55a High Street, London, SW19 5BA, United Kingdom
SYSTECH PROJECT MANAGEMENT LIMITED is an active company incorporated on 11 February 2013 and based in London, United Kingdom. The company was registered 13 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)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
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 09 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
3 Years Ago on 27 Apr 2023
Accounts With Accounts Type Small
3 Years Ago on 20 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Mar 2022
Accounts With Accounts Type Micro Entity
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
Confirmation Statement With No Updates
5 Years Ago on 19 Apr 2021
Accounts With Accounts Type Dormant
5 Years Ago on 11 Dec 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 18 Feb 2020
Accounts With Accounts Type Small
7 Years Ago on 11 Jul 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 1962 | 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 PROJECT MANAGEMENT LIMITED 👀 — a London based business that started in 2013.