Systech Group Limited
Company Profile
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MediumSystech Group Limited
03784800•Private Limited With Share Capital
Systech House 55A High Street, London, SW195BA
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Incorporated
04/06/1999
Company Age
26 years
Directors
3
Employees
115
SIC Code
70100
Risk
low risk
Company Overview
Registration, classification & business activity
Systech Group Limited (03784800) is a private limited with share capital incorporated on 04/06/1999 (26 years old) and registered in london, SW195BA. The company operates under SIC code 70100 and is classified as Medium.
Systech group limited is a company based out of chapter house 18-20 crucifix lane, london, united kingdom.
Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 04/06/1999
SW195BA
115 employees
Financial Overview
Total Assets
£11.16M
Liabilities
£6.51M
Net Assets
£4.65M
Turnover
£45.49M
Cash
£1.34M
Key Metrics
115
Employees
3
Directors
2
Shareholders
1
CCJs
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:19-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2026
Accounts With Accounts Type Group
Category:Accounts
Date:22-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2025
Accounts With Accounts Type Group
Category:Accounts
Date:31-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:29-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2024
Resolution
Category:Resolution
Date:10-01-2024
Memorandum Articles
Category:Incorporation
Date:10-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:06-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:30-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:18-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:11-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-06-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-06-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:11-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-07-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:13-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:07-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:05-08-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-04-2016
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-08-2014
Accounts With Accounts Type Group
Category:Accounts
Date:29-08-2014
Accounts With Accounts Type Group
Category:Accounts
Date:20-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2013
Accounts With Accounts Type Group
Category:Accounts
Date:02-01-2013
Resolution
Category:Resolution
Date:17-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:08-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:07-06-2012
Termination Director Company With Name
Category:Officers
Date:30-04-2012
Termination Secretary Company With Name
Category:Officers
Date:30-04-2012
Legacy
Category:Mortgage
Date:25-04-2012
Accounts With Accounts Type Group
Category:Accounts
Date:30-12-2011
Legacy
Category:Mortgage
Date:17-11-2011
Resolution
Category:Resolution
Date:15-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-08-2011
Legacy
Category:Mortgage
Date:24-02-2011
Accounts With Accounts Type Group
Category:Accounts
Date:10-01-2011
Auditors Resignation Company
Category:Auditors
Date:23-11-2010
Termination Director Company With Name
Category:Officers
Date:03-08-2010
Termination Secretary Company With Name
Category:Officers
Date:03-08-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:03-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2010
Move Registers To Sail Company
Category:Address
Date:01-07-2010
Change Sail Address Company
Category:Address
Date:01-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2010
Accounts With Accounts Type Group
Category:Accounts
Date:04-02-2010
Legacy
Category:Annual Return
Date:23-06-2009
Legacy
Category:Annual Return
Date:12-06-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:10-06-2009
Legacy
Category:Annual Return
Date:26-05-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:22-05-2009
Accounts With Accounts Type Group
Category:Accounts
Date:23-02-2009
Legacy
Category:Annual Return
Date:08-07-2008
Accounts With Accounts Type Group
Category:Accounts
Date:02-02-2008
Legacy
Category:Officers
Date:07-08-2007
Legacy
Category:Officers
Date:07-08-2007
Legacy
Category:Annual Return
Date:30-07-2007
Accounts With Accounts Type Group
Category:Accounts
Date:08-06-2007
Legacy
Category:Officers
Date:08-06-2007
Legacy
Category:Officers
Date:08-06-2007
Memorandum Articles
Category:Incorporation
Date:28-02-2007
Resolution
Category:Resolution
Date:28-02-2007
Legacy
Category:Annual Return
Date:04-10-2006
Legacy
Category:Annual Return
Date:18-09-2006
Accounts With Accounts Type Group
Category:Accounts
Date:24-08-2005
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date31/12/2026
Filing Date22/09/2025
Latest Accounts31/03/2025
Trading Addresses
Systech House 55A High Street, London, SW195BARegistered
Systech House, 55A High Street, London, E177AD
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