Systech Law Limited

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Systech Law Limited

06087473•Private Limited With Share Capital

Systech House 55A High Street, London, SW195BA
Website01517071019

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Incorporated

07/02/2007

Company Age

19 years

Directors

4

Employees

5

SIC Code

69102

Risk

moderate risk

Company Overview

Registration, classification & business activity

Systech Law Limited (06087473) is a private limited with share capital incorporated on 07/02/2007 (19 years old) and registered in london, SW195BA. The company operates under SIC code 69102 and is classified as Micro.

Private Limited With Share Capital
SIC: 69102
Micro
Incorporated 07/02/2007
SW195BA
5 employees

Financial Overview

Total Assets

£212.5K

Liabilities

£408.1K

Net Assets

£-195.6K

Est. Turnover

£655.1K

AI Estimated
Unreported
Cash

£27.7K

Key Metrics

5

Employees

4

Directors

1

Shareholders

2

CCJs

Board of Directors

3
M
mark woodward-smith
director
T
thomas devlin allen
director
K
karen elaine vinten-hughes
director

Charges

4

Registered

2

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-03-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:19-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2026
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
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2025
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
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2025
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 Person Director Company With Change Date
Category:Officers
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
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2025
Accounts With Accounts Type Small
Category:Accounts
Date:31-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-03-2024
Accounts With Accounts Type Small
Category:Accounts
Date:06-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2023
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2022
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:09-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2021
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
Resolution
Category:Resolution
Date:05-08-2020
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:28-04-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-09-2019
Accounts With Accounts Type Small
Category:Accounts
Date:11-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-07-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-07-2018
Accounts With Accounts Type Small
Category:Accounts
Date:12-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2017
Accounts With Accounts Type Small
Category:Accounts
Date:10-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2016
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:08-03-2016
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:20-03-2015
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:23-05-2014
Change Of Name Request Comments
Category:Change Of Name
Date:23-05-2014
Change Of Name Notice
Category:Change Of Name
Date:23-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:16-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2014
Accounts With Accounts Type Small
Category:Accounts
Date:24-12-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:07-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-10-2013
Termination Director Company With Name
Category:Officers
Date:04-10-2013
Termination Director Company With Name
Category:Officers
Date:04-10-2013
Termination Director Company With Name
Category:Officers
Date:04-10-2013
Termination Director Company With Name
Category:Officers
Date:04-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2013
Termination Director Company With Name
Category:Officers
Date:11-02-2013
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-2013
Termination Secretary Company With Name
Category:Officers
Date:30-04-2012
Accounts Amended With Made Up Date
Category:Accounts
Date:24-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2012
Accounts With Accounts Type Small
Category:Accounts
Date:28-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-12-2011
Termination Director Company With Name
Category:Officers
Date:16-12-2011
Termination Director Company With Name
Category:Officers
Date:16-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-08-2011
Termination Director Company With Name
Category:Officers
Date:11-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2011
Move Registers To Registered Office Company
Category:Address
Date:21-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:25-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:25-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-01-2011
Termination Director Company With Name
Category:Officers
Date:24-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-01-2011
Accounts With Accounts Type Small
Category:Accounts
Date:10-01-2011
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
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2010
Move Registers To Sail Company
Category:Address
Date:26-03-2010
Change Sail Address Company
Category:Address
Date:26-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2010
Accounts With Accounts Type Small
Category:Accounts
Date:22-01-2010

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

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Contact

01517071019
sls-solicitors.co.uk
Systech House 55A High Street, London, SW195BA