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Systech Group Limited

Systech Group Limited is an active company incorporated on 4 June 1999 with the registered office located in London, Greater London. Systech Group Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03784800
Private limited company
Age
26 years
Incorporated 4 June 1999
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 31 January 2025 (8 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (3 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
Systech House
55a High Street
London
SW19 5BA
United Kingdom
Address changed on 1 Sep 2025 (1 month ago)
Previous address was Systech House 55a High Street Wimbledon London SW19 5BA United Kingdom
Telephone
02079407630
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Secretary • Director • Head Of Business Services • British • Lives in UK • Born in Jul 1965
Director • British • Lives in England • Born in Jun 1960
Mr Stephen Peter Rayment
PSC • British • Lives in Cayman Islands • Born in Dec 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Systech Group Employees Limited
Karen Vinten Hughes is a mutual person.
Active
Systech Expert Witness Services Limited
Karen Vinten Hughes is a mutual person.
Active
Systech International (Holdings) Limited
Karen Vinten Hughes is a mutual person.
Active
Systech International Limited
Karen Vinten Hughes is a mutual person.
Active
Systech Law Limited
Karen Vinten Hughes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1.34M
Increased by £424K (+46%)
Turnover
£45.49M
Decreased by £8.9M (-16%)
Employees
115
Decreased by 16 (-12%)
Total Assets
£11.16M
Decreased by £2.4M (-18%)
Total Liabilities
-£6.51M
Decreased by £2.41M (-27%)
Net Assets
£4.65M
Increased by £9K (0%)
Debt Ratio (%)
58%
Decreased by 7.44% (-11%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 22 Sep 2025
Registered Address Changed
1 Month Ago on 1 Sep 2025
Registered Address Changed
3 Months Ago on 2 Jul 2025
Mr Stephen Peter Rayment (PSC) Details Changed
4 Months Ago on 16 Jun 2025
Mr Stephen Peter Rayment (PSC) Details Changed
4 Months Ago on 16 Jun 2025
Confirmation Submitted
8 Months Ago on 25 Feb 2025
Group Accounts Submitted
1 Year 2 Months Ago on 31 Jul 2024
Mrs Karen Vinten-Hughes Details Changed
2 Years 6 Months Ago on 1 Apr 2023
Mrs Karen Vinten-Hughes Details Changed
2 Years 6 Months Ago on 1 Apr 2023
Mrs Karen Vinten-Hughes Details Changed
2 Years 6 Months Ago on 1 Apr 2023
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Documents
Group of companies' accounts made up to 31 March 2025
Submitted on 22 Sep 2025
Registered office address changed from Systech House 55a High Street Wimbledon London SW19 5BA United Kingdom to Systech House 55a High Street London SW19 5BA on 1 September 2025
Submitted on 1 Sep 2025
Change of details for Mr Stephen Peter Rayment as a person with significant control on 16 June 2025
Submitted on 2 Jul 2025
Registered office address changed from 150 Minories London EC3N 1LS England to Systech House 55a High Street Wimbledon London SW19 5BA on 2 July 2025
Submitted on 2 Jul 2025
Change of details for Mr Stephen Peter Rayment as a person with significant control on 16 June 2025
Submitted on 1 Jul 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 25 Feb 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 31 Jul 2024
Director's details changed for Mrs Karen Vinten-Hughes on 1 April 2023
Submitted on 29 Apr 2024
Secretary's details changed for Mrs Karen Vinten-Hughes on 1 April 2023
Submitted on 29 Apr 2024
Director's details changed for Mrs Karen Vinten-Hughes on 1 April 2023
Submitted on 29 Apr 2024
Repayment History
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