SYSTECH GROUP EMPLOYEES LIMITED
LONDON SYSTECH GROUP MANAGEMENT SERVICES LIMITED SPREE MEWS GROUP MANAGEMENT SERVICES LIMITED

Hellopages » Greater London » Southwark » SE1 3JW

Company number 03786757
Status Active
Incorporation Date 7 June 1999
Company Type Private Limited Company
Address CHAPTER HOUSE, 18-20 CRUCIFIX LANE, LONDON, SE1 3JW
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 11 September 2016 with updates; Full accounts made up to 31 March 2016; Appointment of Mr Mark Woodward-Smith as a director on 1 April 2016. The most likely internet sites of SYSTECH GROUP EMPLOYEES LIMITED are www.systechgroupemployees.co.uk, and www.systech-group-employees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. Systech Group Employees Limited is a Private Limited Company. The company registration number is 03786757. Systech Group Employees Limited has been working since 07 June 1999. The present status of the company is Active. The registered address of Systech Group Employees Limited is Chapter House 18 20 Crucifix Lane London Se1 3jw. . REID, James Philip is a Secretary of the company. ANSELL, Geoffrey John is a Director of the company. WOODWARD-SMITH, Mark is a Director of the company. Secretary BAKER, Angela Maria has been resigned. Secretary BUTLER, Thomas William has been resigned. Secretary IBBERSON, Hugh has been resigned. Secretary JONES, Simon Francis has been resigned. Secretary MOORE, Dean Frank, Laird has been resigned. Secretary PERRIAM, Lee has been resigned. Secretary WILLIAMS, Stephen has been resigned. Director JONES, Simon Francis has been resigned. Director PERRIAM, Lee has been resigned. Director SYSTECH GROUP LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
REID, James Philip
Appointed Date: 01 April 2016
Director
ANSELL, Geoffrey John
Appointed Date: 24 February 2010
63 years old
Director
WOODWARD-SMITH, Mark
Appointed Date: 01 April 2016
65 years old

Resigned Directors

Secretary
BAKER, Angela Maria
Resigned: 31 July 2007
Appointed Date: 31 May 2007
Secretary
BUTLER, Thomas William
Resigned: 30 October 2001
Appointed Date: 07 June 1999
Secretary
IBBERSON, Hugh
Resigned: 31 May 2007
Appointed Date: 30 April 2004
Secretary
JONES, Simon Francis
Resigned: 31 March 2016
Appointed Date: 14 May 2012
Secretary
MOORE, Dean Frank, Laird
Resigned: 03 August 2010
Appointed Date: 31 July 2007
Secretary
PERRIAM, Lee
Resigned: 30 April 2012
Appointed Date: 03 August 2010
Secretary
WILLIAMS, Stephen
Resigned: 30 March 2004
Appointed Date: 30 October 2001
Director
JONES, Simon Francis
Resigned: 31 March 2016
Appointed Date: 14 May 2012
63 years old
Director
PERRIAM, Lee
Resigned: 30 April 2012
Appointed Date: 19 October 2010
62 years old
Director
SYSTECH GROUP LIMITED
Resigned: 30 April 2012
Appointed Date: 07 June 1999

Persons With Significant Control

Mr Mark Woodward-Smith
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

SYSTECH GROUP EMPLOYEES LIMITED Events

17 Nov 2016
Confirmation statement made on 11 September 2016 with updates
05 Aug 2016
Full accounts made up to 31 March 2016
13 Apr 2016
Appointment of Mr Mark Woodward-Smith as a director on 1 April 2016
13 Apr 2016
Appointment of Mr James Philip Reid as a secretary on 1 April 2016
13 Apr 2016
Termination of appointment of Simon Francis Jones as a director on 31 March 2016
...
... and 61 more events
23 Apr 2001
Company name changed spree mews group management serv ices LIMITED\certificate issued on 23/04/01
04 Apr 2001
Auditor's resignation
11 Aug 2000
Return made up to 07/06/00; full list of members
01 Mar 2000
Accounting reference date shortened from 30/06/00 to 31/03/00
07 Jun 1999
Incorporation

SYSTECH GROUP EMPLOYEES LIMITED Charges

16 November 2011
Debenture
Delivered: 17 November 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 February 2011
Debenture
Delivered: 24 February 2011
Status: Satisfied on 20 April 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 December 2009
Debenture
Delivered: 4 December 2009
Status: Outstanding
Persons entitled: Spread Trustee Company Limited as Trustee of the Woodward-Smith Family Trust
Description: Fixed and floating charge over the undertaking and all…
29 October 2009
Debenture
Delivered: 4 November 2009
Status: Outstanding
Persons entitled: Bgl Reads Trust Company Limited as Trustee of the Rayment Family Trust (1999)
Description: Fixed and floating charge over all property and assets…

Similar Companies

SYSTECH GLOBAL SERVICES LTD SYSTECH GROUP CONTRACTORS LIMITED SYSTECH GROUP LIMITED SYSTECH INDUSTRIES LIMITED SYSTECH INSTRUMENTS LIMITED SYSTECH INTERNATIONAL LIMITED SYSTECH IT SOLUTIONS LIMITED