OpenRegistry
Companies House/London/Company profile

SYSTECH PROJECT MANAGEMENT LIMITED

Active
08398362·incorporated 2013-02-11

SYSTECH PROJECT MANAGEMENT LIMITED is an active UK private limited company, incorporated on 11 February 2013 at Companies House (number 08398362; OpenRegistry canonical ID GB-08398362-systech-project-management-limited). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,464 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
2013-02-11
Registered Address
SYSTECH HOUSE, 55A HIGH STREET, LONDON, SW19 5BA, UNITED KINGDOM
SIC
74909 — Other professional, scientific and technical activities n.e.c.
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.

Persons with significant control

SYSTECH PROJECT MANAGEMENT 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 Trust
    • Significant Influence Or Control As Firm

Similar UK companies

Other companies registered under SIC 74909 (Other professional, scientific and technical activities n.e.c.):

Other companies registered in London: