Systech International (Europe) Limited

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systech international (europe) limited
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Systech International (europe) Limited

06961398Private Limited With Share Capital

Systech House 55A High Street, London, SW195BA
Incorporated

14/07/2009

Company Age

16 years

Directors

2

Employees

2

SIC Code

74909

Risk

moderate risk

Company Overview

Registration, classification & business activity

Systech International (europe) Limited (06961398) is a private limited with share capital incorporated on 14/07/2009 (16 years old) and registered in london, SW195BA. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..

Systech europe ltd is a company based out of chapter house 18-20 crucifix lane, london, united kingdom.

Private Limited With Share Capital
SIC: 74909
Micro
Incorporated 14/07/2009
SW195BA
2 employees

Financial Overview

Total Assets

£145.3K

Liabilities

£556.1K

Net Assets

£-410.8K

Cash

£26.4K

Key Metrics

2

Employees

2

Directors

1

Shareholders

Board of Directors

1

Charges

8

Registered

4

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

90
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-03-2026
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:06-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2025
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-09-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2025
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:12-11-2024
Accounts With Accounts Type Small
Category:Accounts
Date:31-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2024
Accounts With Accounts Type Small
Category:Accounts
Date:06-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:09-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:30-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
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:08-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:01-12-2020
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:09-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2018
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 Small
Category:Accounts
Date:12-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2017
Accounts With Accounts Type Small
Category:Accounts
Date:07-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2016
Accounts With Accounts Type Small
Category:Accounts
Date:19-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2014
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2014
Accounts With Accounts Type Small
Category:Accounts
Date:20-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2013
Accounts With Accounts Type Small
Category:Accounts
Date:02-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2012
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 Secretary Company With Name
Category:Officers
Date:30-04-2012
Termination Director Company With Name
Category:Officers
Date:30-04-2012
Legacy
Category:Mortgage
Date:25-04-2012
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-2011
Legacy
Category:Mortgage
Date:10-12-2011
Legacy
Category:Mortgage
Date:17-11-2011
Legacy
Category:Mortgage
Date:25-10-2011
Legacy
Category:Mortgage
Date:25-10-2011
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 Small
Category:Accounts
Date:10-01-2011
Auditors Resignation Company
Category:Auditors
Date:23-11-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-08-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:03-08-2010
Termination Secretary Company With Name
Category:Officers
Date:03-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2010
Move Registers To Sail Company
Category:Address
Date:21-07-2010
Change Sail Address Company
Category:Address
Date:21-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:24-02-2010
Termination Director Company With Name
Category:Officers
Date:24-02-2010
Legacy
Category:Mortgage
Date:04-12-2009
Legacy
Category:Mortgage
Date:04-11-2009
Legacy
Category:Officers
Date:07-08-2009
Legacy
Category:Officers
Date:07-08-2009
Incorporation Company
Category:Incorporation
Date:14-07-2009

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typesmall company
Due Date31/12/2026
Filing Date22/09/2025
Latest Accounts31/03/2025

Trading Addresses

Systech House, 55A High Street, London, E177AD
Systech House 55A High Street, London, SW195BARegistered

Contact

02079407656
www.systech-int.com
Systech House 55A High Street, London, SW195BA