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Systech Group Contractors Limited

Systech Group Contractors Limited is a dissolved company incorporated on 25 January 2007 with the registered office located in London, Greater London. Systech Group Contractors Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 15 June 2021 (4 years ago)
Was 14 years old at the time of dissolution
Via voluntary strike-off
Company No
06067496
Private limited company
Age
18 years
Incorporated 25 January 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
82 St. John Street
London
EC1M 4JN
England
Same address for the past 5 years
Telephone
02079407656
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Head Of Business Services • British • Lives in UK • Born in Jul 1965
PSC • Director • British • Lives in England • Born in Jun 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Systech International (Europe) Limited
Mark Woodward-Smith and Karen Vinten Hughes are mutual people.
Active
Systech Contractors (2017) Limited
Mark Woodward-Smith and Karen Vinten Hughes are mutual people.
Active
Systech Group Employees Limited
Mark Woodward-Smith is a mutual person.
Active
Systech Expert Witness Services Limited
Mark Woodward-Smith is a mutual person.
Active
Systech International (Holdings) Limited
Mark Woodward-Smith is a mutual person.
Active
Systech International Limited
Mark Woodward-Smith is a mutual person.
Active
Systech Law Limited
Mark Woodward-Smith is a mutual person.
Active
Systech Project Management Limited
Karen Vinten Hughes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Mar 2019
For period 31 Mar31 Mar 2019
Traded for 12 months
Cash in Bank
Unreported
Decreased by £256 (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£37.09K
Decreased by £13.41K (-27%)
Total Liabilities
-£128.38K
Decreased by £1.15M (-90%)
Net Assets
-£91.29K
Increased by £1.14M (-93%)
Debt Ratio (%)
346%
Decreased by 2192.86% (-86%)
Latest Activity
Voluntarily Dissolution
4 Years Ago on 15 Jun 2021
Voluntary Strike-Off Suspended
4 Years Ago on 12 Jan 2021
Voluntary Gazette Notice
4 Years Ago on 1 Dec 2020
Application To Strike Off
4 Years Ago on 19 Nov 2020
Registered Address Changed
5 Years Ago on 1 Sep 2020
Mrs Karen Vinten Hughes Appointed
5 Years Ago on 1 Jul 2020
Confirmation Submitted
5 Years Ago on 29 Jun 2020
Stephen Williams Resigned
5 Years Ago on 2 Jun 2020
Mrs Karen Vinten Hughes Appointed
5 Years Ago on 2 Jun 2020
Small Accounts Submitted
6 Years Ago on 11 Jul 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 15 Jun 2021
Voluntary strike-off action has been suspended
Submitted on 12 Jan 2021
First Gazette notice for voluntary strike-off
Submitted on 1 Dec 2020
Application to strike the company off the register
Submitted on 19 Nov 2020
Registered office address changed from Chapter House 18-20 Crucifix Lane London SE1 3JW to 82 st. John Street London EC1M 4JN on 1 September 2020
Submitted on 1 Sep 2020
Appointment of Mrs Karen Vinten Hughes as a director on 1 July 2020
Submitted on 14 Jul 2020
Confirmation statement made on 23 April 2020 with no updates
Submitted on 29 Jun 2020
Appointment of Mrs Karen Vinten Hughes as a secretary on 2 June 2020
Submitted on 2 Jun 2020
Termination of appointment of Stephen Williams as a secretary on 2 June 2020
Submitted on 2 Jun 2020
Accounts for a small company made up to 31 March 2019
Submitted on 11 Jul 2019
Repayment History
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