SYSTECH GROUP LIMITED
LONDON SYSTECH CONTRACTOR SERVICES LIMITED SYSTECH GROUP LIMITED SPREE MEWS HOLDINGS LIMITED

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Company number 03784800
Status Active
Incorporation Date 4 June 1999
Company Type Private Limited Company
Address CHAPTER HOUSE, 18-20 CRUCIFIX LANE, LONDON, SE1 3JW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Group of companies' accounts made up to 31 March 2016; Appointment of Mr James Philip Reid as a secretary on 1 April 2016. The most likely internet sites of SYSTECH GROUP LIMITED are www.systechgroup.co.uk, and www.systech-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Systech Group Limited is a Private Limited Company. The company registration number is 03784800. Systech Group Limited has been working since 04 June 1999. The present status of the company is Active. The registered address of Systech Group Limited is Chapter House 18 20 Crucifix Lane London Se1 3jw. . REID, James Philip is a Secretary 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 RAYMENT, Stephen Peter has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
REID, James Philip
Appointed Date: 01 April 2016

Director
WOODWARD SMITH, Mark
Appointed Date: 04 June 1999
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: 04 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: 31 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
61 years old

Director
RAYMENT, Stephen Peter
Resigned: 21 July 2010
Appointed Date: 04 June 1999
65 years old

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 LIMITED Events

17 Nov 2016
Confirmation statement made on 14 September 2016 with updates
05 Aug 2016
Group of companies' accounts made up to 31 March 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
13 Apr 2016
Termination of appointment of Simon Francis Jones as a secretary on 31 March 2016
...
... and 66 more events
04 Apr 2001
Auditor's resignation
07 Dec 2000
Delivery ext'd 3 mth 31/03/00
11 Aug 2000
Return made up to 04/06/00; full list of members
01 Mar 2000
Accounting reference date shortened from 30/06/00 to 31/03/00
04 Jun 1999
Incorporation

SYSTECH GROUP LIMITED Charges

15 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 charges over the undertaking and all…