Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 14 February 2027
- Last conf. stmt
- 31 January 2026
Systech International (Holdings) Limited
- Incorporated
- 16 October 2000 (26 years)
- Previously known as
- Systech International Limited (until 14 August 2024)International Contracts Consultancy Limited (until 1 November 2006)International Contractors Consultancy Limited (until 23 April 2001)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- Systech House55A High StreetLondonSW19 5BA
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 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
Officer history (16 former)
22 October 2025
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
19 March 2018
1 April 2016
1 April 2016
Appointed Reid, James Philip as Secretary
31 March 2016
Resigned Jones, Simon Francis as Secretary
31 March 2016
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
24 February 2010
24 February 2010
31 July 2007
31 July 2007
31 May 2007
31 May 2007
15 December 2005
30 April 2004
5 March 2001
5 March 2001
16 October 2000
16 October 2000
16 October 2000
16 October 2000
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Stephen Peter Rayment
Individual · Notified 22 October 2021
Right to appoint and remove directors
British
Born December 1959 (66)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03784800
Former controllers (1)
22 October 2021
Group structure 15 companies
Ownership group derived from the Companies House PSC register
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 This company 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 · small accounts
- Cash
- £20
- Current Ratio
- 6.9x
Trend
Shareholder Funds
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £47,488 | £47,539 | £47,539 | ||||
| Current Assets | £38,777 | £39,873 | £38,867 | £6,738,919 | £6,738,695 | £1,195 | £1,195 |
| Debtors | £38,757 | £39,818 | £38,853 | £6,738,914 | £6,738,688 | £1,192 | £1,195 |
| Cash | £20 | £55 | £14 | £5 | £7 | £3 | |
| Creditors (< 1 year) | £5,648 | £5,780 | £5,780 | £5,500 | £5,551 | £5,551 | |
| Net Current Assets | £33,129 | £33,129 | £33,087 | £6,733,139 | £6,733,195 | (£4,356) | (£4,356) |
| Shareholder Funds | £41,043 | £41,043 | £41,043 | £6,741,043 | £6,780,683 | £43,183 | £43,183 |
Filings 112
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 July 2026 | Accounts for a small company | 31 March 2026 | ||
| 19 February 2026 | Replacement filing for the appointment of a director | |||
| 11 February 2026 | Confirmation statement with no updates | 31 January 2026 | ||
| 10 February 2026 | Appointment of a director | |||
| 10 February 2026 | Termination of appointment of a director |
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