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 (Europe) Limited
- Incorporated
- 14 July 2009 (17 years)
- Previously known as
- Systech Europe Ltd (until 12 November 2024)This list may be incomplete. See all names on Companies House
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Accounts type
- Small
- Region
- Greater London
- Address
- Systech House55A High StreetLondonSW19 5BA
Charges
- Total
- 8
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 4
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 (12 former)
22 October 2025
1 July 2020
1 July 2020
1 July 2020
2 June 2020
Resigned Williams, Stephen as Secretary
2 June 2020
Appointed Vinten Hughes, Karen 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
Appointed Reid, James Philip as Secretary
1 April 2016
31 March 2016
31 March 2016
Resigned Jones, Simon Francis as Secretary
14 May 2012
14 May 2012
Appointed Jones, Simon Francis as Secretary
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
Resigned Moore, Dean, Mr. as Secretary
24 February 2010
24 February 2010
14 July 2009
Appointed Systech, Intenational, Mr. as Director
14 July 2009
Resigned Systech, Intenational, Mr. as Director
14 July 2009
14 July 2009
Appointed Moore, Dean, Mr. as Secretary
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. 04090970
Former controllers (2)
22 October 2021
6 April 2016
Ceased Systech Group Limited — Owns 75–100% of shares
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 Owns 75–100% of shares
Systech International (Europe) Limited This company 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
- £43,824
- Current Ratio
- 0.3x
Trend
Shareholder Funds
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £253,302 | £145,297 | £99,164 | £246,680 | £281,403 | £271,456 | £244,029 |
| Debtors | £209,478 | £118,903 | £97,990 | £245,937 | £278,561 | £260,880 | £244,029 |
| Cash | £43,824 | £26,394 | £1,174 | £743 | £2,842 | £10,576 | |
| Creditors (< 1 year) | £795,909 | £556,068 | £368,956 | £22,372 | £58,356 | £25,291 | £54,381 |
| Net Current Assets | (£542,607) | (£410,771) | (£269,792) | £224,308 | £223,047 | £246,165 | £189,648 |
| Shareholder Funds | (£542,607) | (£410,771) | (£269,792) | £224,308 | £223,047 | £246,165 | £189,648 |
Filings
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