Systech International (Holdings) Limited
- Company number
- 04090970
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Oct 2000
- Nature of business
- Management consultancy activities other than financial management
- Corporate group
- Systech Group Limited (13 companies)
Registered office
Previous names
- International Contracts Consultancy Limited (until 1 Nov 2006)
- Systech International Limited (until 14 Aug 2024)
- International Contractors Consultancy Limited (until 23 Apr 2001)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark Woodward-Smith | Significant Influence Or Control Significant Influence Or Control As Firm |
6 Apr 2016 | 22 Oct 2021 |
| Mr Stephen Peter Rayment | Right To Appoint And Remove Directors | 22 Oct 2021 | |
| Systech Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Mar 2026 | £20 | 0 |
| 31 Mar 2025 | £55 | 0 |
| 31 Mar 2024 | £14 | 2 |
| 31 Mar 2023 | £5 | 2 |
| 31 Mar 2022 | £7 | 2 |
| 31 Mar 2021 | £3 | 1 |
| 31 Mar 2020 | - | 1 |
| 31 Mar 2019 | - | - |
| 31 Mar 2018 | - | - |
| 31 Mar 2017 | - | - |
| 31 Mar 2016 | - | - |
| 31 Mar 2015 | - | - |
| 31 Mar 2014 | - | - |
| 31 Mar 2013 | - | - |
| 31 Mar 2012 | - | - |
| 31 Mar 2011 | - | - |
| 31 Mar 2010 | - | - |
| 31 Mar 2009 | - | - |
| 31 Mar 2008 | - | - |
| 31 Mar 2007 | - | - |
| 31 Mar 2006 | - | - |
| 31 Mar 2005 | - | - |
| 31 Mar 2004 | - | - |
| 31 Mar 2003 | - | - |
| 31 Oct 2002 | - | - |
| 31 Oct 2001 | - | - |
Connections
Owned by
Systech International (Holdings) Limited → Systech Group Limited
Controls
- Systech International (Europe) Limited (06961398)
- Systech International Limited (04091058)
Companies at the same address
- Systech Contractors (2017) Limited (10717903)
- Systech Expert Witness Services Limited (03789405)
- Systech Group Employees Limited (03786757)
- Systech Group Limited (03784800)
- Systech Infrastructure (Europe) Limited (17365675)
- Systech Infrastructure (Holdings) Limited (11866292)
- Systech Infrastructure (Middle East) Limited (15717285)
- Systech Infrastructure Limited (15796809)
- Systech International (Europe) Limited (06961398)
- Systech International Limited (04091058)