Systech Infrastructure (Holdings) Limited

Active11866292 Private limited company
Incorporated
7 March 2019 (7 years)
Previously known as
Systech Infrastructure Limited (until 16 June 2024)
This list may be incomplete. See all names on Companies House
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Dormant
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

Officers

Not loaded yet. See them on Companies House

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 7 March 2019
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 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 Group Employees Limited Owns 75–100% of shares
Systech Group Services Limited Owns 75–100% of shares
Systech Infrastructure (Holdings) 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

Trend

Net Assets
£0 £50 £100 2021 2023 2024 £100 £100 £100

No net assets figure read from accounts after 2024.

Balance sheet detail
2025202420232021
Debtors£0
Net Current Assets(£150)
Net Assets£100£100£100
Shareholder Funds£100£100£100

Filings

Filing history not loaded yet. See it on Companies House

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