Systems Technology Consultants Limited
Company Profile
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SmallSystems Technology Consultants Limited
03301898•Private Limited With Share Capital
Cauldon Locks Shelton New Road, Stoke-On-Trent, Staffordshire, ST47AB
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Incorporated
14/01/1997
Company Age
29 years
Directors
5
Employees
77
SIC Code
62020
Risk
very low risk
Company Overview
Registration, classification & business activity
Systems Technology Consultants Limited (03301898) is a private limited with share capital incorporated on 14/01/1997 (29 years old) and registered in staffordshire, ST47AB. The company operates under SIC code 62020 - information technology consultancy activities.
Welcome to our page.sytech provide independent advisory support to legal professionals and law enforcement covering all forms of technology based evidence. we maintain a multi-discipline team of professional expert witnesses and supporting analysts who each specialise in complementary areas of digit...
Private Limited With Share Capital
SIC: 62020
Small
Incorporated 14/01/1997
ST47AB
77 employees
Financial Overview
Total Assets
£1.92M
Liabilities
£640.8K
Net Assets
£1.28M
Est. Turnover
£1.93M
AI Estimated
Unreported
Cash
£846.8K
Key Metrics
77
Employees
5
Directors
8
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
5
Registered
0
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2025
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:18-09-2024
Resolution
Category:Resolution
Date:16-09-2024
Resolution
Category:Resolution
Date:30-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-02-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-10-2022
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:05-10-2022
Memorandum Articles
Category:Incorporation
Date:14-09-2022
Resolution
Category:Resolution
Date:13-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2021
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:19-08-2020
Resolution
Category:Resolution
Date:17-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2016
Resolution
Category:Resolution
Date:12-01-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:12-01-2016
Capital Name Of Class Of Shares
Category:Capital
Date:12-01-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-04-2015
Capital Name Of Class Of Shares
Category:Capital
Date:22-04-2015
Resolution
Category:Resolution
Date:22-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-03-2015
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:16-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2013
Capital Allotment Shares
Category:Capital
Date:11-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-07-2012
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:27-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:06-10-2009
Resolution
Category:Resolution
Date:27-05-2009
Legacy
Category:Capital
Date:27-05-2009
Legacy
Category:Annual Return
Date:25-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-05-2008
Legacy
Category:Officers
Date:07-04-2008
Legacy
Category:Annual Return
Date:15-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-05-2007
Legacy
Category:Annual Return
Date:19-03-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:11-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-06-2006
Legacy
Category:Annual Return
Date:26-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2005
Legacy
Category:Annual Return
Date:29-01-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2004
Legacy
Category:Annual Return
Date:16-02-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2003
Legacy
Category:Annual Return
Date:30-01-2003
Legacy
Category:Officers
Date:24-09-2002
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date01/12/2025
Latest Accounts31/03/2025
Trading Addresses
Cauldon Locks Shelton New Road, Stoke-On-Trent, Staffordshire St4 7Ab, Stoke-On-Trent, ST47ABRegistered
Unit 65 Shelton Enterprise Centre, Bedford Street, Stoke-On-Trent, Staffordshire, ST14PZ
Contact
01782286300enquiries@sytech-consultants.comfeedback@sytech-consultants.comsytech-consultants.com
Cauldon Locks Shelton New Road, Stoke-On-Trent, Staffordshire, ST47AB