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 Contractors (2017) Limited
- Incorporated
- 10 April 2017 (9 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- Systech House55A High StreetLondonSW19 5BA
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
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
Director · Appointed 10 April 2017
British
Born June 1960 (66)
Officer history (4 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 as Secretary
19 March 2018
10 April 2017
10 April 2017
10 April 2017
Appointed Reid, James as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Stephen Peter Rayment
Individual · Notified 10 April 2017
Right to appoint and remove directors
British
Born December 1959 (66)
Corporate entity · Notified 10 April 2017
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 This company 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 · small accounts
- Cash
- £338
- Current Ratio
- 0.9x
Trend
Shareholder Funds
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £434,029 | £265,808 | £18,583 | £17,317 | £18,047 | £16 | £424,384 |
| Debtors | £433,691 | £262,007 | £17,317 | £17,317 | £17,317 | £0 | £424,384 |
| Cash | £338 | £3,801 | £1,266 | £0 | £730 | £16 | |
| Creditors (< 1 year) | £470,332 | £743,275 | £825,990 | £4,715,106 | £3,362,549 | £2,936,232 | £2,714,819 |
| Net Current Assets | (£36,303) | (£477,467) | (£807,407) | (£4,697,789) | (£3,344,502) | (£2,936,216) | (£2,290,435) |
| Shareholder Funds | (£36,303) | (£477,467) | (£807,407) | (£4,697,789) | (£3,344,502) | (£2,936,216) | (£2,290,435) |
Filings
Filing history not loaded yet. See it on Companies House
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