Systech Law Limited

Active06087473 Private limited company
Incorporated
7 February 2007 (19 years)
Previously known as
Systech Solicitors Limited (until 5 August 2020)
SLS Solicitors Limited (until 23 May 2014)
This list may be incomplete. See all names on Companies House
Industry
Solicitors (69102)
Accounts type
Small
Region
Greater London
Address
Systech House
55A High Street
London
SW19 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
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 4 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
Allen, Thomas Devlin
Director · Appointed 30 October 2017
English
Born January 1982 (44)
Director · Appointed 11 January 2011
British
Born June 1960 (66)
Officer history (19 former)
25 November 2025
Resigned Truong, Susanna as Director
14 February 2025
Resigned Rayment, Stephen Peter as Director
1 July 2020
Resigned Vinten Hughes, Karen Elaine as Director
1 July 2020
Appointed Vinten-Hughes, Karen Elaine as Director
1 July 2020
Appointed Vinten Hughes, Karen Elaine as Director
2 June 2020
Resigned Williams, Stephen as Secretary
2 June 2020
Appointed Vinten Hughes, Karen as Secretary
22 January 2019
Appointed Truong, Susanna as Director
2 July 2018
Appointed Williams, Stephen as Secretary
2 July 2018
Resigned Reid, James Philip as Secretary
30 October 2017
Appointed Allen, Thomas Devlin as Director
1 April 2016
Appointed Reid, James Philip as Secretary
31 March 2016
Resigned Jones, Simon Francis as Director
31 March 2016
Resigned Jones, Simon Francis as Secretary
30 September 2013
Appointed Jones, Simon Francis as Secretary
30 September 2013
Appointed Jones, Simon Francis as Director
30 September 2013
Appointed Rayment, Stephen Peter as Director
30 September 2013
Resigned Whitlock, Shaun Peregrine as Director
30 September 2013
Resigned Quinn, Brian Stephen as Director
30 September 2013
Resigned Hunter, Neil David as Director
30 April 2013
Resigned Morris, Peter as Director
31 October 2012
Resigned Smith, Mark Andrew as Director
30 April 2012
Resigned Perriam, Lee as Secretary
30 November 2011
Appointed Whitlock, Shaun Peregrine as Director
30 November 2011
Resigned Perriam, Lee as Director
30 November 2011
Resigned Mosson, Alex as Director
9 June 2011
Appointed Perriam, Lee as Director
10 May 2011
Resigned Williams, Jeremy Hughes as Director
11 January 2011
Appointed Mosson, Alex as Director
11 January 2011
Appointed Morris, Peter as Director
11 January 2011
Resigned Spiro, Brian as Director
11 January 2011
Appointed Woodward-Smith, Mark as Director
11 January 2011
Appointed Williams, Jeremy Hughes as Director
3 August 2010
Resigned Moore, Dean Frank, Laird as Secretary
3 August 2010
Appointed Perriam, Lee as Secretary
18 April 2008
Appointed Spiro, Brian as Director
14 December 2007
Appointed Smith, Mark Andrew as Director
11 December 2007
Resigned Quinn, Brian Stephen as Secretary
11 December 2007
Appointed Moore, Dean Frank, Laird as Secretary
7 February 2007
Appointed Quinn, Brian Stephen as Secretary
7 February 2007
Appointed Hunter, Neil David as Director
7 February 2007
Appointed Quinn, Brian Stephen as Director

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
Ceased Mark Woodward-Smith — Has significant influence or control

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Systech Contractors (2017) 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 International Limited Owns 75–100% of shares
Systech Investments Limited Owns 75–100% of shares
Systech Law Limited This company Owns 75–100% of shares
Systech Project Management Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · small accounts

Net Assets
(£255,409)
Cash
£19,995
Current Ratio
0.2x

Trend

Net Assets
(£400k) (£200k) £0 2020 2021 2022 2024 2025 2026 (£17,286) (£76,241) (£114,177) (£47,475) (£195,563) (£255,409)
Balance sheet detail
2026202520242023202220212020
Fixed Assets£51
Current Assets£54,209£212,490£387,314£58,602£154,444£144,132£211,996
Debtors£34,214£184,827£384,804£55,636£138,365£140,927£205,107
Cash£19,995£27,663£2,510£2,966£16,079£3,205£6,889
Creditors (< 1 year)£289,669£388,104£424,840£189,540£268,672£210,373£219,282
Net Current Assets(£235,460)(£175,614)(£37,526)(£130,938)(£114,228)(£66,241)(£7,286)
Net Assets(£255,409)(£195,563)(£47,475)(£114,177)(£76,241)(£17,286)
Shareholder Funds(£255,409)(£195,563)(£47,475)(£130,887)(£114,177)(£76,241)(£17,286)

Filings

Filing history not loaded yet. See it on Companies House

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