Menna Overview
Here’s a quick overview of SYSTECH CONTRACTORS (2017) LIMITED 👀 — a London based business that started in 2017.
SYSTECH CONTRACTORS (2017) LIMITED
- Company statusactive
- Company No10717903
- Age9 years 3 months Incorporated 10 April 2017
- Officers3
Address
Systech House, 55a High Street, London, SW19 5BA, United Kingdom
SYSTECH CONTRACTORS (2017) LIMITED is an active company incorporated on 10 April 2017 and based in London, United Kingdom. The company was registered 9 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)
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
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
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
Gazette Filings Brought Up To Date
3 Years Ago on 21 Jun 2023
Gazette Notice Compulsory
3 Years Ago on 20 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Jun 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
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 22 Jun 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
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 20 Apr 2020
Accounts With Accounts Type Small
7 Years Ago on 10 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 1960 | 10 Apr 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Mark Woodward-Smith | Jun 1960 | 10 Apr 2017 |
| Stephen Peter Rayment | Dec 1959 | 10 Apr 2017 |
| Systech Group Limited | 10 Apr 2017 |
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VINTEN HUGHES, Karen, ANSELL, Geoffrey John are mutual persons.
VINTEN HUGHES, Karen, WOODWARD-SMITH, Mark, ANSELL, Geoffrey John are mutual persons.
WOODWARD-SMITH, Mark, ANSELL, Geoffrey John are mutual persons.
WOODWARD-SMITH, Mark, ANSELL, Geoffrey John are mutual persons.
WOODWARD-SMITH, Mark, ANSELL, Geoffrey John are mutual persons.
WOODWARD-SMITH, Mark, ANSELL, Geoffrey John are mutual persons.
WOODWARD-SMITH, Mark are mutual persons.
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Here’s a quick overview of SYSTECH CONTRACTORS (2017) LIMITED 👀 — a London based business that started in 2017.