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SYSTECH EUROPE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Systech Europe Ltd. The company was founded 15 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..

Company Information

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
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:82 St. John Street, London, England, EC1M 4JN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
150, Minories, London, England, EC3N 1LS

Secretary02 June 2020Active
150, Minories, London, England, EC3N 1LS

Director01 July 2020Active
150, Minories, London, England, EC3N 1LS

Director01 April 2016Active
Chapter House, 18-20 Crucifix Lane, London, England, SE1 3JW

Secretary14 May 2012Active
7, Wing Way, Brentwood, United Kingdom, CM14 4XW

Secretary14 July 2009Active
Chapter House, 18-20 Crucifix Lane, London, England, SE1 3JW

Secretary03 August 2010Active
Chapter House, 18-20 Crucifix Lane, London, SE1 3JW

Secretary01 April 2016Active
Chapter House, 18-20 Crucifix Lane, London, SE1 3JW

Secretary02 July 2018Active
Chapter House, 18-20 Crucifix Lane, London, England, SE1 3JW

Director24 February 2010Active
Chapter House, 18-20 Crucifix Lane, London, England, SE1 3JW

Director14 May 2012Active
Chapter House, 18-20 Crucifix Lane, London, England, SE1 3JW

Director19 October 2010Active
20 Old Galgorm Dale, Ballymena, BT42 1RL

Director14 July 2009Active
Chapter House, 18-20 Crucifix Lane, London, SE1 3JW

Director14 July 2009Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
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:
  • Significant influence or control
  • Significant influence or control as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (7 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (4 months remaining)

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