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SYSTECH GROUP LIMITED

Active
03784800·incorporated 1999-06-04

SYSTECH GROUP LIMITED is an active UK private limited company, incorporated on 4 June 1999 at Companies House (number 03784800; OpenRegistry canonical ID GB-03784800-systech-group-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-06-04
Registered Address
SYSTECH HOUSE, 55A HIGH STREET, LONDON, SW19 5BA, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of SYSTECH GROUP LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-01-31. Next confirmation statement due 2027-02-14.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

SYSTECH GROUP LIMITED has 1 person with significant control on file:

  • Mr Stephen Peter Rayment born 1959 resident in Cayman Islands, British national. Notified 2016-04-06.
    • Owns 75% or more of shares

1 historical PSC record has ceased:

  • Mr Mark Woodward-Smith born 1960 resident in England, British national. Notified 2016-04-06. Ceased 2021-10-01.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

Previous names

SYSTECH GROUP LIMITED has previously traded as:

  • SYSTECH CONTRACTOR SERVICES LIMITED (until 2009-06-10)
  • SYSTECH GROUP LIMITED (until 2009-05-26)

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03784800.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.