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Companies House/London/Company profile

SYSTECH LAW LIMITED

Active
06087473·incorporated 2007-02-07

SYSTECH LAW LIMITED is an active UK private limited company, incorporated on 7 February 2007 at Companies House (number 06087473; OpenRegistry canonical ID GB-06087473-systech-law-limited). Sophymarine's OpenRegistry classifies it under SIC 69102 (Solicitors), one of 11,925 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
2007-02-07
Registered Address
SYSTECH HOUSE, 55A HIGH STREET, LONDON, SW19 5BA, UNITED KINGDOM
SIC
69102 — Solicitors
Country of origin
United Kingdom

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

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

Persons with significant control

SYSTECH LAW 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 LAW LIMITED has previously traded as:

  • SYSTECH SOLICITORS LIMITED (until 2020-08-05)
  • SLS SOLICITORS LIMITED (until 2014-05-23)

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