SYSTECH LEGAL SERVICES LTD
LONDON ARBITRATION MEDIATION & LEGAL SERVICES LIMITED

Hellopages » Greater London » Southwark » SE1 3JW

Company number 03789405
Status Active
Incorporation Date 9 June 1999
Company Type Private Limited Company
Address CHAPTER HOUSE, 18-20 CRUCIFIX LANE, LONDON, SE1 3JW
Home Country United Kingdom
Nature of Business 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Accounts for a dormant company 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 LEGAL SERVICES LTD are www.systechlegalservices.co.uk, and www.systech-legal-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. Systech Legal Services Ltd is a Private Limited Company. The company registration number is 03789405. Systech Legal Services Ltd has been working since 09 June 1999. The present status of the company is Active. The registered address of Systech Legal Services Ltd 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 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 MORRIS, Peter has been resigned. Director PERRIAM, Lee has been resigned. Director SPEERS, Ronan has been resigned. Director WILLIAMS, Jeremy has been resigned. Director SYSTECH GROUP LIMITED has been resigned. The company operates in "Activities of patent and copyright agents; other legal 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: 05 March 2001
Appointed Date: 09 June 1999
Secretary
IBBERSON, Hugh
Resigned: 31 May 2007
Appointed Date: 30 April 2004
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: 05 March 2001
Director
JONES, Simon Francis
Resigned: 31 March 2016
Appointed Date: 01 July 2013
63 years old
Director
MORRIS, Peter
Resigned: 30 June 2013
Appointed Date: 31 March 2011
65 years old
Director
PERRIAM, Lee
Resigned: 30 April 2012
Appointed Date: 19 October 2010
62 years old
Director
SPEERS, Ronan
Resigned: 24 February 2010
Appointed Date: 23 August 1999
66 years old
Director
WILLIAMS, Jeremy
Resigned: 10 May 2011
Appointed Date: 31 March 2011
64 years old
Director
SYSTECH GROUP LIMITED
Resigned: 30 April 2012
Appointed Date: 09 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 LEGAL SERVICES LTD Events

07 Feb 2017
Confirmation statement made on 1 December 2016 with updates
07 Feb 2017
Accounts for a dormant company 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 64 more events
09 Mar 2001
Secretary resigned
11 Aug 2000
Return made up to 09/06/00; full list of members
01 Mar 2000
Accounting reference date shortened from 30/06/00 to 31/03/00
31 Aug 1999
New director appointed
09 Jun 1999
Incorporation

SYSTECH LEGAL SERVICES LTD 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…
2 December 2009
Debenture
Delivered: 4 December 2009
Status: Satisfied on 1 October 2011
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: Satisfied on 1 October 2011
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…

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