This company is commonly known as Systech Group Contractors Limited. The company was founded 17 years ago and was given the registration number 06067496. The firm's registered office is in LONDON. You can find them at 82 St. John Street, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | SYSTECH GROUP CONTRACTORS LIMITED |
|---|---|---|
| Company Number | : | 06067496 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 25 January 2007 |
| End of financial year | : | 31 March 2019 |
| 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 |
|---|---|---|---|
| 82, St. John Street, London, England, EC1M 4JN | Secretary | 02 June 2020 | Active |
| 82, St. John Street, London, England, EC1M 4JN | Director | 01 July 2020 | Active |
| 82, St. John Street, London, England, EC1M 4JN | Director | 01 April 2016 | Active |
| 16 Templar Drive, London, SE28 8PH | Secretary | 31 May 2007 | Active |
| Chapter House, 18-20 Crucifix Lane, London, SE1 3JW | Secretary | 14 May 2012 | Active |
| 42 Recreation Avenue, Harold Wood, RM3 0TJ | Secretary | 01 January 2008 | Active |
| Chapter House, 18-20 Crucifix Lane, London, SE1 3JW | Secretary | 03 August 2010 | Active |
| Chapter House, 18-20 Crucifix Lane, London, SE1 3JW | Secretary | 01 April 2016 | Active |
| 4 Moorfield Avenue, Ealing, London, W5 1LG | Secretary | 11 April 2007 | Active |
| Chapter House, 18-20 Crucifix Lane, London, SE1 3JW | Secretary | 02 July 2018 | Active |
| 16 Winchester Walk, London, SE1 9AQ | Corporate Secretary | 25 January 2007 | Active |
| Chapter House, 18-20 Crucifix Lane, London, SE1 3JW | Director | 24 February 2010 | Active |
| Chapter House, 18-20 Crucifix Lane, London, SE1 3JW | Director | 23 February 2010 | Active |
| Chapter House, 18-20 Crucifix Lane, London, SE1 3JW | Director | 14 May 2012 | Active |
| Chapter House, 18-20 Crucifix Lane, London, SE1 3JW | Director | 19 October 2010 | Active |
| 20 Old Galgorm Dale, Ballymena, BT42 1RL | Director | 11 April 2007 | Active |
| 16 Winchester Walk, London, SE1 9AQ | Corporate Director | 25 January 2007 | Active |
| Mr Mark Woodward-Smith | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1960 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 82, St. John Street, London, England, EC1M 4JN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-06-15 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-01-12 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2020-12-01 | Gazette | Gazette notice voluntary. | Download |
| 2020-11-19 | Dissolution | Dissolution application strike off company. | 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 |
| 2020-06-29 | Confirmation statement | Confirmation statement with no updates. | 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 |
| 2019-07-11 | Accounts | Accounts with accounts type small. | Download |
| 2019-05-28 | 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 |
| 2018-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-19 | Officers | Termination director company with name termination date. | Download |
| 2017-07-07 | Accounts | Accounts with accounts type full. | Download |
| 2017-06-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2016-08-05 | Accounts | Accounts with accounts type full. | Download |
| 2016-06-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-04-13 | Officers | Appoint person director company with name date. | Download |
| 2016-04-13 | Officers | Appoint person secretary company with name date. | Download |
| 2016-04-13 | Officers | Termination director company with name termination date. | Download |
| 2016-04-13 | Officers | Termination secretary company with name termination date. | Download |
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