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 Infrastructure Limited
- Incorporated
- 23 June 2024 (2 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Accounts type
- Small
- Region
- Greater London
- Address
- Systech House55A High StreetLondonSW19 5BA
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 23 June 2024
British
Born June 1960 (66)
Officer history (1 former)
22 October 2025
23 June 2024
23 June 2024
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11866292
Stephen Peter Rayment
Individual · Notified 23 June 2024
Right to appoint and remove directors
British
Born December 1959 (66)
Former controllers (1)
23 June 2024
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 This company 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
- £5
Balance sheet detail
| 2026 | |
|---|---|
| Debtors | £5 |
| Cash | £5 |
| Net Current Assets | £10 |
Filings
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