SYSTECH GROUP EMPLOYEES LIMITED

Overview

Company Name	SYSTECH GROUP EMPLOYEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03786757
Jurisdiction	England/Wales
Date of Creation	Jun 07, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SYSTECH GROUP EMPLOYEES LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is SYSTECH GROUP EMPLOYEES LIMITED located?

Registered Office Address	Systech House 55a High Street SW19 5BA Wimbledon London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of SYSTECH GROUP EMPLOYEES LIMITED?

Previous Company Names
Company Name	From	Until
SYSTECH GROUP MANAGEMENT SERVICES LIMITED	Apr 23, 2001	Apr 23, 2001
SPREE MEWS GROUP MANAGEMENT SERVICES LIMITED	Jun 07, 1999	Jun 07, 1999

What are the latest accounts for SYSTECH GROUP EMPLOYEES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for SYSTECH GROUP EMPLOYEES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 31, 2026
Next Confirmation Statement Due	Feb 14, 2026
Next Confirmation Statement Made Up To	Jan 31, 2025
Overdue	No

What are the latest filings for SYSTECH GROUP EMPLOYEES LIMITED?

Filings
Date	Description	Document	Type
Jul 07, 2025	Notification of Systech Group Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

Jul 02, 2025	Change of details for Mr Stephen Peter Rayment as a person with significant control on Jul 02, 2025	2 pages	PSC04

Jul 02, 2025	Change of details for Mr Stephen Peter Rayment as a person with significant control on Jun 16, 2025	2 pages	PSC04

Jul 02, 2025	Registered office address changed from 150 Minories London EC3N 1LS England to Systech House 55a High Street Wimbledon London SW19 5BA on Jul 02, 2025	1 pages	AD01

Feb 25, 2025	Confirmation statement made on Jan 31, 2025 with no updates	3 pages	CS01

Jul 31, 2024	Accounts for a small company made up to Mar 31, 2024	8 pages	AA

Mar 04, 2024	Confirmation statement made on Jan 31, 2024 with no updates	3 pages	CS01

Dec 06, 2023	Accounts for a small company made up to Mar 31, 2023	8 pages	AA

Nov 01, 2023	Confirmation statement made on Jan 31, 2023 with no updates	3 pages	CS01

Dec 20, 2022	Accounts for a small company made up to Mar 31, 2022	9 pages	AA

Oct 18, 2022	Confirmation statement made on Sep 11, 2022 with no updates	3 pages	CS01

Nov 30, 2021	Accounts for a small company made up to Mar 31, 2021	9 pages	AA

Oct 27, 2021	Confirmation statement made on Sep 11, 2021 with no updates	3 pages	CS01

Oct 27, 2021	Notification of Stephen Peter Rayment as a person with significant control on Oct 22, 2021	2 pages	PSC01

Oct 27, 2021	Cessation of Mark Woodward-Smith as a person with significant control on Oct 22, 2021	1 pages	PSC07

Jul 08, 2021	Registered office address changed from 82 st. John Street London EC1M 4JN England to 150 Minories London EC3N 1LS on Jul 08, 2021	1 pages	AD01

Jun 30, 2021	Satisfaction of charge 1 in full	1 pages	MR04

Jun 30, 2021	Satisfaction of charge 2 in full	1 pages	MR04

Dec 01, 2020	Accounts for a small company made up to Mar 31, 2020	9 pages	AA

Nov 17, 2020	Confirmation statement made on Sep 11, 2020 with no updates	3 pages	CS01

Sep 01, 2020	Registered office address changed from Chapter House 18-20 Crucifix Lane London SE1 3JW to 82 st. John Street London EC1M 4JN on Sep 01, 2020	1 pages	AD01

Jul 14, 2020	Appointment of Mrs Karen Vinten Hughes as a director on Jul 01, 2020	2 pages	AP01

Jun 02, 2020	Appointment of Mrs Karen Vinten Hughes as a secretary on Jun 02, 2020	2 pages	AP03

Jun 02, 2020	Termination of appointment of Stephen Williams as a secretary on Jun 02, 2020	1 pages	TM02

Oct 15, 2019	Confirmation statement made on Sep 11, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of SYSTECH GROUP EMPLOYEES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

VINTEN HUGHES, Karen

Jun 02, 2020

Secretary

55a High Street

SW19 5BA Wimbledon

Systech House

London

United Kingdom

270294130001

VINTEN HUGHES, Karen

Jul 01, 2020

Director

55a High Street

SW19 5BA Wimbledon

Systech House

London

United Kingdom

British

1965-7

Head Of Business Services

271953650001

WOODWARD-SMITH, Mark

Apr 01, 2016

Director

55a High Street

SW19 5BA Wimbledon

Systech House

London

United Kingdom

England

British

1960-6

Company Director

157186870001

BAKER, Angela Maria

May 31, 2007

Jul 31, 2007

Secretary

16 Templar Drive

SE28 8PH London

British

Executive Assistant

122108860001

BUTLER, Thomas William

Jun 07, 1999

Oct 30, 2001

Secretary

55 Dunsmore Road

KT12 2LJ Walton On Thames

Surrey

Irish

146946290001

IBBERSON, Hugh

Apr 30, 2004

May 31, 2007

Secretary

17 Bettespol Meadows

AL3 7EN Redbourn

Hertfordshire

British

Accountant

97514350001

JONES, Simon Francis

May 14, 2012

Mar 31, 2016

Secretary

Chapter House

18-20 Crucifix Lane

SE1 3JW London

169719590001

MOORE, Dean Frank, Laird

Jul 31, 2007

Aug 03, 2010

Secretary

42 Recreation Avenue

RM3 0TJ Harold Wood

Essex

British

Accountant

85418830002

PERRIAM, Lee

Aug 03, 2010

Apr 30, 2012

Secretary

Chapter House

18-20 Crucifix Lane

SE1 3JW London

153133060001

REID, James Philip

Apr 01, 2016

Jul 02, 2018

Secretary

Chapter House

18-20 Crucifix Lane

SE1 3JW London

207108690001

WILLIAMS, Stephen

Jul 02, 2018

Jun 02, 2020

Secretary

Chapter House

18-20 Crucifix Lane

SE1 3JW London

248565530001

WILLIAMS, Stephen

Oct 30, 2001

Mar 30, 2004

Secretary

518a Lordship Lane

Wood Green

N22 5DD London

British

74785320001

ANSELL, Geoffrey John

Feb 24, 2010

Mar 19, 2018

Director

Chapter House

18-20 Crucifix Lane

SE1 3JW London

United Kingdom

British

1962-1

Director

149206520001

JONES, Simon Francis

May 14, 2012

Mar 31, 2016

Director

Chapter House

18-20 Crucifix Lane

SE1 3JW London

England

British

1962-2

Company Director

175744530001

PERRIAM, Lee

Oct 19, 2010

Apr 30, 2012

Director

Chapter House

18-20 Crucifix Lane

SE1 3JW London

United Kingdom

British

1963-10

Aca

162272110001

SYSTECH GROUP LIMITED

Jun 07, 1999

Apr 30, 2012

Director

18-20 Crucifix Lane

SE1 3JW London

Chapter House

Identification Type	European Economic Area
Registration Number	03784800

64517970002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SYSTECH GROUP EMPLOYEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Stephen Peter Rayment

Oct 22, 2021

55a High Street

SW19 5BA Wimbledon

Systech House

London

United Kingdom

Nationality: British

Country of Residence: Cayman Islands

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Mark Woodward-Smith

Apr 06, 2016

Minories

EC3N 1LS London

150

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Systech Group Limited

Apr 06, 2016

55a High Street

SW19 5BA Wimbledon

Systech House

London

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Uk Register Of Companies
Registration Number	03784800

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0