This company is commonly known as Systech Europe Ltd. The company was founded 14 years ago and was given the registration number 06961398. The firm's registered office is in LONDON. You can find them at 82 St. John Street, , London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | SYSTECH EUROPE LTD |
|---|---|---|
| Company Number | : | 06961398 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 July 2009 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 82 St. John Street, London, England, EC1M 4JN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 150, Minories, London, England, EC3N 1LS | Secretary | 02 June 2020 | Active |
| 150, Minories, London, England, EC3N 1LS | Director | 01 July 2020 | Active |
| 150, Minories, London, England, EC3N 1LS | Director | 01 April 2016 | Active |
| Chapter House, 18-20 Crucifix Lane, London, England, SE1 3JW | Secretary | 14 May 2012 | Active |
| 7, Wing Way, Brentwood, United Kingdom, CM14 4XW | Secretary | 14 July 2009 | Active |
| Chapter House, 18-20 Crucifix Lane, London, England, SE1 3JW | Secretary | 03 August 2010 | Active |
| Chapter House, 18-20 Crucifix Lane, London, SE1 3JW | Secretary | 01 April 2016 | Active |
| Chapter House, 18-20 Crucifix Lane, London, SE1 3JW | Secretary | 02 July 2018 | Active |
| Chapter House, 18-20 Crucifix Lane, London, England, SE1 3JW | Director | 24 February 2010 | Active |
| Chapter House, 18-20 Crucifix Lane, London, England, SE1 3JW | Director | 14 May 2012 | Active |
| Chapter House, 18-20 Crucifix Lane, London, England, SE1 3JW | Director | 19 October 2010 | Active |
| 20 Old Galgorm Dale, Ballymena, BT42 1RL | Director | 14 July 2009 | Active |
| Chapter House, 18-20 Crucifix Lane, London, SE1 3JW | Director | 14 July 2009 | Active |
| Mr Stephen Peter Rayment | ||
| Notified on | : | 22 October 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1959 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 150, Minories, London, England, EC3N 1LS |
| Nature of control | : |
|
| Mr Mark Woodward-Smith | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1960 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 150, Minories, London, England, EC3N 1LS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-06 | Accounts | Accounts with accounts type small. | Download |
| 2022-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-09 | Accounts | Accounts with accounts type small. | Download |
| 2022-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-30 | Accounts | Accounts with accounts type small. | Download |
| 2021-10-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-10-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-07-08 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-06-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-01 | Accounts | Accounts with accounts type small. | Download |
| 2020-09-01 | Address | Change registered office address company with date old address new address. | Download |
| 2020-07-14 | Officers | Appoint person director company with name date. | Download |
| 2020-06-02 | Officers | Appoint person secretary company with name date. | Download |
| 2020-06-02 | Officers | Termination secretary company with name termination date. | Download |
| 2019-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-09 | Accounts | Accounts with accounts type small. | Download |
| 2018-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-18 | Officers | Appoint person secretary company with name date. | Download |
| 2018-07-17 | Officers | Termination secretary company with name termination date. | Download |
| 2018-07-12 | Accounts | Accounts with accounts type small. | Download |
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