SYSTECH INTERNATIONAL (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
SYSTECH INTERNATIONAL (HOLDINGS) LIMITED
COMPANY NUMBER
04090970
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
16/10/2000
(24 years and 2 months old)
WEBSITE
www.systech-int.com
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
01/11/2006
14/08/2024
SYSTECH INTERNATIONAL LIMITED
View all previous names
LONDON
EC3N 1LS
Telephone: 02073787959
TPS: No
150 Minories
LONDON
EC3N 1LS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SYSTECH GROUP LIMITED | Active - Accounts Filed | View Report |
| SYSTECH INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Accounts filed |
| 08/03/2024 | New Confirmation Statement filed |
| 14/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SYSTECH INTERNATIONAL (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SYSTECH INTERNATIONAL (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYSTECH INTERNATIONAL (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2016 - Present (8 years and 8 months) Born in Jun 1960 (age: 64) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
02/06/2020 - Present (4 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/07/2020 - Present (4 years and 5 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
16/10/2000 - Present (24 years and 2 months) Born in N/A |
Resigned | Director |
Current: 654 Past: 43456 |
View Report |
|
16/10/2000 - Present (24 years and 2 months) 16/10/2000 - Present (24 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 1196 Past: 83728 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SYSTECH GROUP LIMITED | Active - Accounts Filed | View Report |
| SYSTECH CONTRACTORS (2017) LIMITED | Active - Accounts Filed | View Report |
| SYSTECH EUROPE LTD | Active - Accounts Filed | View Report |
| SYSTECH EXPERT WITNESS SERVICES LIMITED | Non-Trading | View Report |
| SYSTECH GROUP EMPLOYEES LIMITED | Active - Accounts Filed | View Report |
| SYSTECH INFRASTRUCTURE LIMITED | Non-Trading | View Report |
| SYSTECH INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| SYSTECH LAW LIMITED | Active - Accounts Filed | View Report |
| SYSTECH LIMITED | Active - Accounts Filed | View Report |
| SYSTECH PROJECT MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Accounts filed |
| 08/03/2024 | New Confirmation Statement filed |
| 14/12/2023 | New Accounts filed |
| 02/05/2023 | New Confirmation Statement filed |
| 25/12/2022 | New Accounts filed |
| 25/12/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Accounts filed |
| 04/12/2021 | New Accounts filed |
| 18/05/2021 | New Confirmation Statement filed |
| 05/12/2020 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/09/2020 | Change in Reg. Office |
| 16/07/2020 | New Board Member Karen Vinten Hughes (927195365) Appointed |
| 12/06/2020 | New Confirmation Statement filed |
| 04/06/2020 | New Company Secretary Karen Vinten Hughes (927029446) Appointed |
| 04/06/2020 | Stephen Williams (924856559) has left the board |
| 16/07/2019 | New Accounts filed |
| 13/04/2019 | New Confirmation Statement filed |
| 20/07/2018 | New Company Secretary Stephen Williams (924856559) Appointed |
| 19/07/2018 | James Philip Reid (920711013) has left the board |
| 17/07/2018 | New Accounts filed |
| 14/04/2018 | New Confirmation Statement filed |
| 21/03/2018 | Geoffrey John Ansell (914920652) has left the board |
| 12/07/2017 | New Accounts filed |
| 18/05/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 15/04/2016 | New Company Secretary James Philip Reid (920711013) Appointed |
| 15/04/2016 | Simon Francis Jones (917574453) has left the board |
| 15/04/2016 | New Board Member Mark Woodward-Smith (915718687) Appointed |
| 15/04/2016 | Simon Francis Jones (916974520) has left the board |
| 12/03/2016 | New Annual Return filed |
| 23/10/2015 | New Accounts filed |
| 25/03/2015 | New Annual Return filed |
| 30/09/2014 | New Accounts filed |
| 26/03/2014 | New Accounts filed |
| 12/02/2014 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 20/02/2013 | New Board Member Simon Francis Jones (917574453) Appointed |
| 20/02/2013 | Simon Francis Jones (909462647) has left the board |
| 13/02/2013 | Change in Reg. Office |
| 08/01/2013 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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