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SYSTECH GROUP EMPLOYEES LIMITED

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

This company is commonly known as Systech Group Employees Limited. The company was founded 25 years ago and was given the registration number 03786757. 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 GROUP EMPLOYEES LIMITED
Company Number:03786757
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 1999
End of financial year:31 March 2024
Jurisdiction:England - Wales
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
16 Templar Drive, London, SE28 8PH

Secretary31 May 2007Active
55 Dunsmore Road, Walton On Thames, KT12 2LJ

Secretary07 June 1999Active
17 Bettespol Meadows, Redbourn, AL3 7EN

Secretary30 April 2004Active
Chapter House, 18-20 Crucifix Lane, London, SE1 3JW

Secretary14 May 2012Active
42 Recreation Avenue, Harold Wood, RM3 0TJ

Secretary31 July 2007Active
Chapter House, 18-20 Crucifix Lane, London, 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
518a Lordship Lane, Wood Green, London, N22 5DD

Secretary30 October 2001Active
Chapter House, 18-20 Crucifix Lane, London, SE1 3JW

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

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

Director19 October 2010Active
Chapter House, 18-20 Crucifix Lane, London, SE1 3JW

Corporate Director07 June 1999Active

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
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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