co
Corporate
Observer
Homepage
Data
Great Britain
Company
SYSTECH GROUP EMPLOYEES LIMITED
Person with Significant Control

SYSTECH GROUP EMPLOYEES LIMITED: Person with Significant Control

    • Overview

    Company NameSYSTECH GROUP EMPLOYEES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03786757
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Peter Rayment
    55a High Street
    SW19 5BA Wimbledon
    Systech House
    London
    United Kingdom
    		Oct 22, 2021
    55a High Street
    SW19 5BA Wimbledon
    Systech House
    London
    United Kingdom
    		No
    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
    Minories
    EC3N 1LS London
    150
    England
    		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
    55a High Street
    SW19 5BA Wimbledon
    Systech House
    London
    United Kingdom
    		Apr 06, 2016
    55a High Street
    SW19 5BA Wimbledon
    Systech House
    London
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number03784800
    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.

    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