Systech International Limited

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systech international limited
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Systech International Limited

04091058•Private Limited With Share Capital

Systech House 55A High Street, London, SW195BA
Website02079407656

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Incorporated

16/10/2000

Company Age

25 years

Directors

2

Employees

2

SIC Code

70229

Risk

low risk

Company Overview

Registration, classification & business activity

Systech International Limited (04091058) is a private limited with share capital incorporated on 16/10/2000 (25 years old) and registered in london, SW195BA. The company operates under SIC code 70229 - management consultancy activities other than financial management.

Systech provides responsive, high quality managed services to support the delivery of complex and challenging project globally. we are the leading global provider of commercial management, contract administration, planning and scheduling, claims, expert witness, dispute resolution and legal services...

Private Limited With Share Capital
SIC: 70229
Micro
Incorporated 16/10/2000
SW195BA
2 employees

Financial Overview

Total Assets

£3.38M

Liabilities

£10.11M

Net Assets

£-6.74M

Cash

£15.0K

Key Metrics

2

Employees

2

Directors

1

Shareholders

Board of Directors

1
K
karen elaine vinten-hughes
director

Charges

9

Registered

4

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-03-2026
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
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2025
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
Accounts With Accounts Type Small
Category:Accounts
Date:06-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2022
Accounts With Accounts Type Full
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:22-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2020
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2020
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
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2019
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2016
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 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 Full
Category:Accounts
Date:19-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2014
Move Registers To Registered Office Company
Category:Address
Date:19-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:08-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:07-06-2012
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
Legacy
Category:Mortgage
Date:25-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2012
Legacy
Category:Mortgage
Date:21-01-2012
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-2011
Legacy
Category:Mortgage
Date:17-11-2011
Legacy
Category:Mortgage
Date:25-10-2011
Legacy
Category:Mortgage
Date:25-10-2011
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:11-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2011
Auditors Resignation Company
Category:Auditors
Date:23-11-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:03-08-2010
Termination Secretary Company With Name
Category:Officers
Date:03-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:24-02-2010
Termination Director Company With Name
Category:Officers
Date:24-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2009
Move Registers To Sail Company
Category:Address
Date:10-12-2009
Change Sail Address Company
Category:Address
Date:10-12-2009
Legacy
Category:Mortgage
Date:04-12-2009
Legacy
Category:Mortgage
Date:04-11-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:26-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:23-02-2009
Legacy
Category:Annual Return
Date:22-10-2008
Legacy
Category:Mortgage
Date:29-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2008
Legacy
Category:Annual Return
Date:04-12-2007
Legacy
Category:Officers
Date:07-08-2007
Legacy
Category:Officers
Date:07-08-2007
Legacy
Category:Officers
Date:08-06-2007
Legacy
Category:Officers
Date:08-06-2007
Accounts With Accounts Type Small
Category:Accounts
Date:10-05-2007
Legacy
Category:Annual Return
Date:12-01-2007
Legacy
Category:Annual Return
Date:03-02-2006

Risk Assessment

low risk

International Score

Accounts

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

Trading Addresses

150 Minories, London, EC3N1LS
Systech House 55A High Street, London, SW195BARegistered

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Contact

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