Company information:
Systech International Limited (No: 04090970)
Address: 150 MINORIES, LONDON, EC3N 1LS, ENGLAND
Status: Active
Incorporated: 16-Oct-2000
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-Feb-2025
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: KAREN VINTEN HUGHES ( DOB: Jul-1965 From: Jul-2020 )
Current Director: MARK WOODWARD-SMITH ( DOB: Jun-1960 From: Apr-2016 )
Current Secretary: KAREN VINTEN HUGHES ( From: Jun-2020 )
Resigned Director: GEOFFREY JOHN ANSELL ( DOB: Jan-1962 From: Feb-2010 To: Mar-2018 )
Resigned Director: BRIGHTON DIRECTOR LIMITED ( From: Oct-2000 To: Oct-2000 )
Resigned Director: SIMON FRANCIS JONES ( DOB: Feb-1962 From: May-2012 To: Mar-2016 )
Resigned Director: LEE PERRIAM ( DOB: Oct-1963 From: Oct-2010 To: Apr-2012 )
Resigned Director: RONAN SPEERS ( DOB: Dec-1958 From: Mar-2001 To: Feb-2010 )
Resigned Secretary: ANGELA MARIA BAKER ( From: May-2007 To: Jul-2007 )
Resigned Secretary: BRIGHTON SECRETARY LIMITED ( From: Oct-2000 To: Oct-2000 )
Resigned Secretary: HUGH IBBERSON ( From: Apr-2004 To: May-2007 )
Resigned Secretary: SIMON FRANCIS JONES ( From: May-2012 To: Mar-2016 )
Resigned Secretary: DEAN FRANK MOORE ( DOB: Mar-1959 From: Jul-2007 To: Aug-2010 )
Resigned Secretary: LEE PERRIAM ( From: Aug-2010 To: Apr-2012 )
Resigned Secretary: JAMES PHILIP REID ( From: Apr-2016 To: Jul-2018 )
Resigned Secretary: STEPHEN WILLIAMS ( DOB: Sep-1961 From: Mar-2001 To: Dec-2005 )
Resigned Secretary: STEPHEN WILLIAMS ( From: Jul-2018 To: Jun-2020 )
Persons of Significant Control:
Mr Mark Woodward-Smith, 150 Minories, London, EC3N 1LS, England: Has significant influence or control, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2021-10-22)
Mr Stephen Peter Rayment, 150 Minories, London, EC3N 1LS, England: Ownership of shares – 75% or more (Notified: 2021-10-22)
Company Accounts Summary (£)
| Item | 18 | 19 | 20 | 21 | 22 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 47,257 | 47,539 | 47,539 | 47,488 | 7,904 | 7,956 | 0.0,47257.0,47539.0,47539.0,47488.0,7904.0,7956.0 | |
| Current assets | 7,500,186 | 1,195 | 1,195 | 6,738,695 | 6,738,919 | 38,867 | 0.0,7500186.0,1195.0,1195.0,6738695.0,6738919.0,38867.0 | |
| Current assets / Debtors | 7,500,000 | 1,195 | 1,192 | 6,738,688 | 6,738,914 | 38,853 | 0.0,7500000.0,1195.0,1192.0,6738688.0,6738914.0,38853.0 | |
| Current assets / Cash at bank and on hand | 186 | 3 | 7 | 5 | 14 | 0.0,186.0,0.0,3.0,7.0,5.0,14.0 | ||
| Net current assets (liabilities) | -4,074 | -4,356 | -4,356 | 6,733,195 | 6,733,139 | 33,087 | 0.0,-4074.0,-4356.0,-4356.0,6733195.0,6733139.0,33087.0 | |
| Total assets less current liabilities | 43,183 | 43,183 | 43,183 | 6,780,683 | 6,741,043 | 41,043 | 0.0,43183.0,43183.0,43183.0,6780683.0,6741043.0,41043.0 | |
| Equity / share capital and reserves | -126,645 | 43,183 | 43,183 | 43,183 | 6,780,683 | 6,741,043 | 41,043 | -126645.0,43183.0,43183.0,43183.0,6780683.0,6741043.0,41043.0 |