Systech Infrastructure Limited
- Company number
- 15796809
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Jun 2024
- Nature of business
- Management consultancy activities other than financial management
- Corporate group
- Systech Group Limited (14 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VINTEN-HUGHES, Karen Elaine | Director | 23 Jun 2024 | 22 Oct 2025 |
| WOODWARD-SMITH, Mark | Director | 23 Jun 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Systech Group Limited | Ownership Of Shares 75 To 100 Percent | 23 Jun 2024 | 23 Jun 2024 |
| Systech Infrastructure (Holdings) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Jun 2024 | |
| Mr Stephen Peter Rayment | Right To Appoint And Remove Directors | 23 Jun 2024 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Mar 2026 | £5 | 0 |
| 31 Mar 2025 | - | - |
Connections
Owned by
Systech Infrastructure Limited → Systech Infrastructure (Holdings) Limited → Systech Group Limited
Directors’ other companies
- WOODWARD-SMITH, Mark - Director at Systech Project Management Limited
- WOODWARD-SMITH, Mark - Director at Systech Infrastructure (Middle East) Limited
- WOODWARD-SMITH, Mark - Director at Systech Infrastructure (Europe) Limited
- WOODWARD-SMITH, Mark - Director at Systech Infrastructure (Holdings) 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 (Holdings) Limited (11866292)
- Systech Infrastructure (Middle East) Limited (15717285)
- Systech International (Europe) Limited (06961398)
- Systech International (Holdings) Limited (04090970)
- Systech International Limited (04091058)