OpenCompanies

Systech Project Management Limited

Company number
08398362
Status
Active
Type
Ltd
Incorporated
11 Feb 2013
Nature of business
Other professional, scientific and technical activities n.e.c.
Corporate group
Systech Group Limited (13 companies)

Registered office

Systech House
55a High Street
London
SW19 5BA

Officers

NameRoleAppointedResigned
JONES, Simon Francis Director 11 Feb 2013 31 Mar 2016
JONES, Simon Secretary 11 Feb 2013 31 Mar 2016
WOODWARD-SMITH, Mark Director 1 Apr 2016 1 Apr 2016
ANSELL, Geoffrey John Director 14 Feb 2013 19 Mar 2018
REID, James Philip Secretary 1 Apr 2016 2 Jul 2018
WILLIAMS, Stephen Secretary 2 Jul 2018 2 Jun 2020
VINTEN-HUGHES, Karen Elaine Director 1 Jul 2020 1 Jul 2020
VINTEN-HUGHES, Karen Elaine Director 1 Jul 2020
VINTEN HUGHES, Karen Secretary 2 Jun 2020
WOODWARD-SMITH, Mark Director 1 Apr 2016

Control

NameNature of controlNotifiedCeased
Mr Mark Woodward-Smith Significant Influence Or Control
Significant Influence Or Control As Trust
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 Net assets Cash Employees
31 Mar 2026 - - -
31 Mar 2025 - - 0
31 Mar 2024 - - 2
31 Mar 2023 - £0 2
31 Mar 2022 - £3,025 2
31 Mar 2021 £0 - 0
31 Mar 2020 - - -
31 Mar 2019 - - -
31 Mar 2018 - - -
31 Mar 2017 - - -
31 Mar 2016 - - -
31 Mar 2015 - - -
31 Mar 2014 - - -

Connections

Owned by

Systech Project Management Limited → Systech Group Limited

Directors’ other companies

Companies at the same address

Data