# Systech Project Management Limited

## Details

- **Company number:** [08398362](https://find-and-update.company-information.service.gov.uk/company/08398362)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 11 Feb 2013
- **Registered office:** SYSTECH HOUSE, 55A HIGH STREET, LONDON, SW19 5BA
- **Nature of business:** [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.
- **Corporate group:** [Systech Group Limited](/group/43794) (14 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 2025 | - | - | 0 |
| 31 Mar 2024 | - | - | 2 |
| 31 Mar 2023 | - | £0 | 2 |
| 31 Mar 2022 | - | £3,025 | 2 |
| 31 Mar 2021 | £0 | - | 0 |



## Owned by

Systech Project Management Limited → [Systech Group Limited](/company/03784800)




## Directors' other companies

- [VINTEN-HUGHES, Karen Elaine](/person/6512869) - director at [Systech Group Services Limited](/company/17010813)
- [WOODWARD-SMITH, Mark](/person/6506623) - director at [Systech Infrastructure Limited](/company/15796809)
- [WOODWARD-SMITH, Mark](/person/6506623) - director at [Systech Infrastructure (Middle East) Limited](/company/15717285)
- [WOODWARD-SMITH, Mark](/person/6506623) - director at [Systech Infrastructure (Europe) Limited](/company/17365675)
- [WOODWARD-SMITH, Mark](/person/6506623) - director at [Systech Infrastructure (Holdings) Limited](/company/11866292)



## Companies at the same address

- [Systech Contractors (2017) Limited](/company/10717903) (10717903)
- [Systech Expert Witness Services Limited](/company/03789405) (03789405)
- [Systech Group Employees Limited](/company/03786757) (03786757)
- [Systech Group Limited](/company/03784800) (03784800)
- [Systech Infrastructure (Europe) Limited](/company/17365675) (17365675)
- [Systech Infrastructure (Holdings) Limited](/company/11866292) (11866292)
- [Systech Infrastructure (Middle East) Limited](/company/15717285) (15717285)
- [Systech Infrastructure Limited](/company/15796809) (15796809)
- [Systech International (Europe) Limited](/company/06961398) (06961398)
- [Systech International (Holdings) Limited](/company/04090970) (04090970)