Systech Infrastructure (Holdings) Limited
- Company number
- 11866292
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Mar 2019
- Nature of business
- Management consultancy activities other than financial management
- Corporate group
- Systech Group Limited (14 companies)
Registered office
Previous names
- Systech Infrastructure Limited (until 16 Jun 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILLIAMS, Stephen | Secretary | 7 Mar 2019 | 2 Jun 2020 |
| VINTEN HUGHES, Karen | Director | 1 Jul 2020 | 22 Oct 2025 |
| VINTEN HUGHES, Karen | Secretary | 2 Jun 2020 | 22 Oct 2025 |
| WOODWARD-SMITH, Mark | Director | 7 Mar 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Systech Group Limited | Ownership Of Shares 75 To 100 Percent | 7 Mar 2019 | 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 |
7 Mar 2019 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2026 | - | - |
| 31 Mar 2025 | - | 0 |
| 31 Mar 2024 Dormant | £100 | - |
| 31 Mar 2023 Dormant | £100 | - |
| 31 Mar 2022 | - | - |
| 31 Mar 2021 Dormant | £100 | - |
| 31 Mar 2020 | - | - |
Connections
Owned by
Systech Infrastructure (Holdings) Limited → Systech Group Limited
Controls
- Systech Infrastructure (Europe) Limited (17365675)
- Systech Infrastructure (Middle East) Limited (15717285)
- Systech Infrastructure Limited (15796809)
Directors’ other companies
- WOODWARD-SMITH, Mark - Director at Systech Project Management Limited
- WOODWARD-SMITH, Mark - Director at Systech Infrastructure (Europe) Limited
- WOODWARD-SMITH, Mark - Director at Systech Infrastructure Limited
- WOODWARD-SMITH, Mark - Director at Systech Infrastructure (Middle East) Limited
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 (Middle East) Limited (15717285)
- Systech Infrastructure Limited (15796809)
- Systech International (Europe) Limited (06961398)
- Systech International (Holdings) Limited (04090970)
- Systech International Limited (04091058)