SYSTECH LIMITED
LONDON SYSTECH DISPUTE SERVICES LTD SYSTECH PROJECT SERVICES LIMITED SYS-TECH PROJECT SERVICES LIMITED

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Company number 04091058
Status Active
Incorporation Date 16 October 2000
Company Type Private Limited Company
Address CHAPTER HOUSE, 18-20 CRUCIFIX LANE, LONDON, SE1 3JW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 1 ; Appointment of Mr Mark Woodward-Smith as a director on 1 April 2016. The most likely internet sites of SYSTECH LIMITED are www.systech.co.uk, and www.systech.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Systech Limited is a Private Limited Company. The company registration number is 04091058. Systech Limited has been working since 16 October 2000. The present status of the company is Active. The registered address of Systech 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 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. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director JONES, Simon Francis has been resigned. Director PERRIAM, Lee has been resigned. Director SPEERS, Ronan has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


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
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 November 2005
Appointed Date: 05 March 2001
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 16 October 2000
Appointed Date: 16 October 2000
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
SPEERS, Ronan
Resigned: 24 February 2010
Appointed Date: 05 March 2001
66 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 16 October 2000
Appointed Date: 16 October 2000

SYSTECH LIMITED Events

05 Aug 2016
Full accounts made up to 31 March 2016
14 Apr 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 1
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 66 more events
13 Mar 2001
New director appointed
13 Mar 2001
New secretary appointed
20 Oct 2000
Director resigned
20 Oct 2000
Secretary resigned
16 Oct 2000
Incorporation

SYSTECH LIMITED Charges

19 January 2012
Legal assignment
Delivered: 21 January 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
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…
21 October 2011
Fixed charge on purchased debts which fail to vest
Delivered: 25 October 2011
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
21 October 2011
Floating charge (all assets)
Delivered: 25 October 2011
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
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…
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…
21 April 2008
Debenture
Delivered: 29 April 2008
Status: Satisfied on 20 April 2012
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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