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SYSTECH INFRASTRUCTURE LIMITED

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

This company is commonly known as Systech Infrastructure Limited. The company was founded 6 years ago and was given the registration number 11866292. 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.

Company Information

Name:SYSTECH INFRASTRUCTURE LIMITED
Company Number:11866292
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 2019
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

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
Chapter House, 18-20 Crucifix Lane, London, United Kingdom, SE1 3JW

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

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

Director07 March 2019Active
Chapter House, 18-20 Crucifix Lane, London, United Kingdom, SE1 3JW

Secretary07 March 2019Active

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:United Kingdom
Address:Systech House, 55a High Street, London, United Kingdom, SW19 5BA
Nature of control:
  • Right to appoint and remove directors
Systech Group Limited
Notified on:07 March 2019
Status:Active
Country of residence:United Kingdom
Address:Chapter House, 18-20 Crucifix Lane, London, United Kingdom, SE1 3JW
Nature of control:
  • Ownership of shares 75 to 100 percent
Systech Group Limited
Notified on:07 March 2019
Status:Active
Country of residence:United Kingdom
Address:Systech House, 55a High Street, Wimbledon, United Kingdom, SW19 5BA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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