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SYSTECH INTERNATIONAL (HOLDINGS) LIMITED

Active
04090970·incorporated 2000-10-16

SYSTECH INTERNATIONAL (HOLDINGS) LIMITED is an active UK private limited company, incorporated on 16 October 2000 at Companies House (number 04090970; OpenRegistry canonical ID GB-04090970-systech-international-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 220,952 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode SW19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-10-16
Registered Address
SYSTECH HOUSE, 55A HIGH STREET, LONDON, SW19 5BA, UNITED KINGDOM
SIC
70229 — Management consultancy activities other than financial management
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 INTERNATIONAL (HOLDINGS) LIMITED

Accounts

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

Confirmation statement

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

Mortgages and charges

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

Persons with significant control

SYSTECH INTERNATIONAL (HOLDINGS) LIMITED has 2 persons with significant control on file:

  • Mr Stephen Peter Rayment born 1959 resident in Cayman Islands, British national. Notified 2021-10-22.
    • Has the right to appoint and remove directors
  • Systech Group Limited (United Kingdom reg. 03784800). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Mark Woodward-Smith born 1960 resident in England, British national. Notified 2016-04-06. Ceased 2021-10-22.
    • Has significant influence or control
    • Significant Influence Or Control As Firm

Previous names

SYSTECH INTERNATIONAL (HOLDINGS) LIMITED has previously traded as:

  • SYSTECH INTERNATIONAL LIMITED (until 2024-08-14)
  • INTERNATIONAL CONTRACTS CONSULTANCY LIMITED (until 2006-11-01)

Similar UK companies

Other companies registered under SIC 70229 (Management consultancy activities other than financial management):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04090970.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.