Website & contact details
- Website
Systech Group Limited
- Incorporated
- 4 June 1999 (27 years)
- Previously known as
- Systech Contractor Services Limited (until 10 June 2009)Systech Group Limited (until 26 May 2009)Systech Contractor Services Limited (until 11 May 2009)Earlier: Systech Group Limited, Spree Mews Holdings Limited
- Industry
- Activities of head offices (70100)
- Directors
- Mark Woodward Smith
- Owned by
- Stephen Peter Rayment
- Accounts type
- Group
- Region
- Greater London
- Address
- Systech House55A High StreetLondonSW19 5BA
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 14 February 2027
- Last conf. stmt
- 31 January 2026
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2020
British
Born July 1965 (61)
Vinten-Hughes, Karen
Secretary · Appointed 2 June 2020
Woodward Smith, Mark
Director · Appointed 4 June 1999
British
Born June 1960 (66)
Officer history (13 former)
1 July 2020
1 July 2020
1 July 2020
2 June 2020
Appointed Vinten-Hughes, Karen as Secretary
2 June 2020
Resigned Williams, Stephen as Secretary
2 July 2018
Appointed Williams, Stephen as Secretary
2 July 2018
Resigned Reid, James Philip as Secretary
1 April 2016
Appointed Reid, James Philip as Secretary
31 March 2016
31 March 2016
Resigned Jones, Simon Francis as Secretary
14 May 2012
Appointed Jones, Simon Francis as Secretary
14 May 2012
30 April 2012
30 April 2012
Resigned Perriam, Lee as Secretary
19 October 2010
3 August 2010
Appointed Perriam, Lee as Secretary
3 August 2010
21 July 2010
Resigned Rayment, Stephen Peter as Director
31 July 2007
31 July 2007
31 May 2007
31 May 2007
30 April 2004
31 March 2004
30 October 2001
30 October 2001
4 June 1999
4 June 1999
Appointed Rayment, Stephen Peter as Director
4 June 1999
Appointed Woodward Smith, Mark as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Stephen Peter Rayment
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born December 1959 (66)
Former controllers (1)
1 October 2021
Ceased Mark Woodward-Smith — Has significant influence or control
Group structure 15 companies
Ownership group derived from the Companies House PSC register
Systech Group Limited This company
Systech Contractors (2017) Limited Owns 75–100% of shares
Systech Expert Witness Services Limited Owns 75–100% of shares
Systech Group Employees Limited Owns 75–100% of shares
Systech Group Services Limited Owns 75–100% of shares
Systech Infrastructure (Holdings) Limited Owns 75–100% of shares
Systech Infrastructure (Europe) Limited Owns 75–100% of shares
Systech Infrastructure (Middle East) Limited Owns 75–100% of shares
Systech Infrastructure Limited Owns 75–100% of shares
Systech International (Holdings) Limited Owns 75–100% of shares
Systech International (Europe) Limited Owns 75–100% of shares
Systech International Limited Owns 75–100% of shares
Systech Investments Limited Owns 75–100% of shares
Systech Law Limited Owns 75–100% of shares
Systech Project Management Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2026 · group accounts
- Cash
- £368,880
- Profit
- (£7,868)
- Current Ratio
- 1.4x
- Return on Equity
- -0%
Trend
Shareholder Funds
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £943,375 | £785,025 | £633,122 | £637,282 | £693,964 |
| Current Assets | £13,893,636 | £8,660,878 | £12,907,129 | £27,184,545 | £15,047,294 |
| Debtors | £13,524,756 | £8,177,583 | £12,634,938 | £26,424,932 | £14,166,813 |
| Cash | £368,880 | £483,295 | £272,191 | £759,613 | £880,481 |
| Creditors (< 1 year) | £10,241,029 | £4,842,053 | £8,908,748 | £24,007,978 | £12,846,931 |
| Creditors (> 1 year) | £0 | £17,199 | |||
| Net Current Assets | £3,652,607 | £3,818,825 | £3,998,381 | £3,176,567 | £2,200,363 |
| Net Assets | £3,813,849 | £2,877,128 | |||
| Shareholder Funds | £4,595,982 | £4,603,850 | £4,631,503 | £3,813,849 | £2,877,128 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 July 2026 | Group of companies' accounts | 31 March 2026 | ||
| 19 February 2026 | Replacement filing for the appointment of a director | |||
| 10 February 2026 | Director's details changed | |||
| 10 February 2026 | Appointment of a director | |||
| 10 February 2026 | Termination of appointment of a director |
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