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Companies House/London/Company profile

SYSTECH CONTRACTORS (2017) LIMITED

Active
10717903·incorporated 2017-04-10

SYSTECH CONTRACTORS (2017) LIMITED is an active UK private limited company, incorporated on 10 April 2017 at Companies House (number 10717903; OpenRegistry canonical ID GB-10717903-systech-contractors-2017-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 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
2017-04-10
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

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

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

Persons with significant control

SYSTECH CONTRACTORS (2017) LIMITED has 2 persons with significant control on file:

  • Stephen Peter Rayment born 1959 resident in Cayman Islands, British national. Notified 2017-04-10.
    • Has the right to appoint and remove directors
  • Systech Group Limited (United Kingdom reg. 03784800). Notified 2017-04-10.
    • 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 2017-04-10. Ceased 2021-10-22.
    • Has significant influence or control

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