Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 June 2027
- Last conf. stmt
- 23 May 2026
Systech GB Limited
- Incorporated
- 23 May 2001 (25 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Rachid AmirValerie Yvonne Michelle Marie Fisson
- Controlled by
- Dover Corporation
- Accounts type
- Full
- Region
- South East
- Address
- Unit 1 Eagle CloseChandler's FordEastleighSO53 4NF
Officers 2 active
Officer details are public data from the Companies House register.
Amir, Rachid
Director · Appointed 26 September 2025
French
Born November 1976
Fisson, Valerie Yvonne Michelle Marie
Director · Appointed 26 September 2025
Belgian
Born November 1975
Officer history (18 former)
1 October 2025
Resigned Plezier, Alexander as Director
26 September 2025
Appointed Fisson, Valerie Yvonne Michelle Marie as Director
26 September 2025
Appointed Amir, Rachid as Director
8 April 2024
29 March 2023
Appointed Plezier, Alexander as Director
29 March 2023
Resigned Rapposelli, Mark David as Director
11 May 2022
Resigned Taylor, Alastair as Secretary
11 May 2022
Resigned Taylor, Alastair as Director
1 September 2021
Appointed Rapposelli, Mark David as Director
1 September 2021
Resigned Veenma, Roger Marlene Stanislaus as Director
30 June 2020
24 January 2020
Appointed Taylor, Alastair as Secretary
24 January 2020
Appointed Taylor, Alastair as Director
24 January 2020
24 January 2020
Resigned Ohanian, Ara Alec as Director
24 January 2020
Resigned Milana, John, Executive Vice President Chief Financial Officer as Secretary
24 January 2020
Appointed Veenma, Roger Marlene Stanislaus as Director
24 January 2020
Resigned Milana, John Allen as Director
24 September 2018
Appointed Ohanian, Ara Alec as Director
24 September 2018
Resigned De Jean, Robert as Director
23 November 2015
Appointed Milana, John Allen as Director
23 November 2015
Appointed Milana, John, Executive Vice President Chief Financial Officer as Secretary
23 November 2015
Resigned Tantillo, Peter as Director
23 November 2015
Resigned Tantillo, Peter as Secretary
22 October 2015
19 September 2014
Resigned Fletcher, Jamie William as Secretary
19 September 2014
Appointed Tantillo, Peter as Secretary
17 September 2014
Appointed Tantillo, Peter as Director
3 March 2008
Appointed Fletcher, Jamie William as Secretary
24 August 2007
Resigned Palmer, Gary Stewart as Secretary
24 August 2007
Resigned Palmer, Gary Stewart as Director
5 June 2001
Appointed Palmer, Gary Stewart as Secretary
5 June 2001
Appointed Palmer, Gary Stewart as Director
5 June 2001
Appointed De Jean, Robert as Director
5 June 2001
5 June 2001
23 May 2001
23 May 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Dover Corporation
Corporate entity · Notified 1 May 2024
Has significant influence or control
Corporate
Reg. no. 412823
Holdings 1
Companies where Systech GB Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Trend
Employees
Balance sheet detail
| 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £1,086 | USD 1,086 | USD 12,646 | |
| Current Assets | £6,519,075 | USD 6,767,586 | USD 4,416,975 | |
| Debtors | £6,506,844 | USD 6,740,066 | USD 4,361,221 | |
| Cash | £12,231 | USD 27,520 | USD 55,754 | |
| Creditors (< 1 year) | £2,051,308 | £2,436,407 | USD 2,699,199 | USD 165,747 |
| Net Current Assets | £4,082,668 | USD 4,068,387 | USD 4,251,228 | |
| Net Assets | USD 4,069,473 | USD 4,026,733 | ||
| Shareholder Funds | £4,083,754 | USD 4,069,473 | USD 4,026,733 | |
| Turnover | USD 3,144,935 | |||
| Admin Expenses | USD 2,364,040 | |||
| Operating Profit | USD 780,895 | |||
| Profit Before Tax | USD 231,288 | |||
| Tax | USD 188,548 | |||
| Profit for Period | USD 42,740 | |||
Filings
Filing history not loaded yet. See it on Companies House
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