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Systech GB Limited

Systech GB Limited is an active company incorporated on 23 May 2001 with the registered office located in Eastleigh, Hampshire. Systech GB Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04222246
Private limited company
Age
24 years
Incorporated 23 May 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 May 2025 (5 months ago)
Next confirmation dated 23 May 2026
Due by 6 June 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 1 Eagle Close
Chandler's Ford
Eastleigh
SO53 4NF
England
Address changed on 8 Oct 2025 (14 days ago)
Previous address was Floor 2, Suite 3 the Outset Sankey Street Warrington Cheshire WA1 1NN United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Finance Executive • Dutch • Lives in United States • Born in Jul 1977
Director • Accounting & Reporting Manager • French • Lives in France • Born in Nov 1976
Director • Belgian • Lives in Belgium • Born in Nov 1975
Dover Corporation
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.16M
Increased by £96.52K (+2%)
Total Liabilities
-£1.88M
Increased by £87.87K (+5%)
Net Assets
£3.28M
Increased by £8.65K (0%)
Debt Ratio (%)
36%
Increased by 1.04% (+3%)
Latest Activity
Registered Address Changed
14 Days Ago on 8 Oct 2025
Alexander Plezier Resigned
21 Days Ago on 1 Oct 2025
Rachid Amir Appointed
26 Days Ago on 26 Sep 2025
Valerie Yvonne Michelle Marie Fisson Appointed
26 Days Ago on 26 Sep 2025
Registered Address Changed
1 Month Ago on 17 Sep 2025
Small Accounts Submitted
3 Months Ago on 8 Jul 2025
Confirmation Submitted
5 Months Ago on 23 May 2025
Small Accounts Submitted
1 Year 1 Month Ago on 18 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 13 Jun 2024
Dover Corporation (PSC) Appointed
1 Year 5 Months Ago on 1 May 2024
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Documents
Appointment of Rachid Amir as a director on 26 September 2025
Submitted on 9 Oct 2025
Termination of appointment of Alexander Plezier as a director on 1 October 2025
Submitted on 8 Oct 2025
Appointment of Valerie Yvonne Michelle Marie Fisson as a director on 26 September 2025
Submitted on 8 Oct 2025
Registered office address changed from Floor 2, Suite 3 the Outset Sankey Street Warrington Cheshire WA1 1NN United Kingdom to Unit 1 Eagle Close Chandler's Ford Eastleigh SO53 4NF on 8 October 2025
Submitted on 8 Oct 2025
Registered office address changed from Oak House Tanshire Park, Shackleford Road Elstead Surrey GU8 6LB United Kingdom to Floor 2, Suite 3 the Outset Sankey Street Warrington Cheshire WA1 1NN on 17 September 2025
Submitted on 17 Sep 2025
Accounts for a small company made up to 31 December 2024
Submitted on 8 Jul 2025
Confirmation statement made on 23 May 2025 with no updates
Submitted on 23 May 2025
Accounts for a small company made up to 31 December 2023
Submitted on 18 Sep 2024
Confirmation statement made on 23 May 2024 with updates
Submitted on 13 Jun 2024
Withdrawal of a person with significant control statement on 12 June 2024
Submitted on 12 Jun 2024
Repayment History
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