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Systech Law Limited

Systech Law Limited is an active company incorporated on 7 February 2007 with the registered office located in London, Greater London. Systech Law Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06087473
Private limited company
Age
18 years
Incorporated 7 February 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (9 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Systech House
55a High Street
London
SW19 5BA
United Kingdom
Address changed on 1 Sep 2025 (2 months ago)
Previous address was Systech House 55a High Street Wimbledon London SW19 5BA United Kingdom
Telephone
01517071019
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
2
Director • Secretary • Head Of Business Services • British • Lives in UK • Born in Jul 1965
Director • British • Lives in United Arab Emirates • Born in Dec 1959
Director • Solicitor • British • Lives in UK • Born in May 1987
Director • Solicitor • English • Lives in England • Born in Jan 1982
Director • British • Lives in England • Born in Jun 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Systech Group Employees Limited
Mark Woodward-Smith and Karen Vinten Hughes are mutual people.
Active
Systech Expert Witness Services Limited
Mark Woodward-Smith and Karen Vinten Hughes are mutual people.
Active
Systech International (Holdings) Limited
Mark Woodward-Smith and Karen Vinten Hughes are mutual people.
Active
Systech International Limited
Mark Woodward-Smith and Karen Vinten Hughes are mutual people.
Active
Systech Group Limited
Karen Vinten Hughes is a mutual person.
Active
Systech International (Europe) Limited
Mark Woodward-Smith is a mutual person.
Active
Systech Contractors (2017) Limited
Mark Woodward-Smith is a mutual person.
Active
Allen Project Consulting Limited
Thomas Devlin Allen 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
£27.66K
Increased by £25.15K (+1002%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£212.54K
Decreased by £174.82K (-45%)
Total Liabilities
-£408.1K
Decreased by £26.74K (-6%)
Net Assets
-£195.56K
Decreased by £148.09K (+312%)
Debt Ratio (%)
192%
Increased by 79.76% (+71%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 22 Sep 2025
Registered Address Changed
2 Months Ago on 1 Sep 2025
Mr Thomas Devlin Allen Details Changed
3 Months Ago on 7 Jul 2025
Mr Stephen Peter Rayment (PSC) Details Changed
4 Months Ago on 2 Jul 2025
Registered Address Changed
4 Months Ago on 2 Jul 2025
Ms Susanna Truong 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
Stephen Peter Rayment Resigned
8 Months Ago on 14 Feb 2025
Systech Group Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Accounts for a small company 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
Director's details changed for Mr Thomas Devlin Allen on 7 July 2025
Submitted on 9 Jul 2025
Notification of Systech Group Limited as a person with significant control on 6 April 2016
Submitted on 7 Jul 2025
Change of details for Mr Stephen Peter Rayment as a person with significant control 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 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
Director's details changed for Ms Susanna Truong on 16 June 2025
Submitted on 2 Jul 2025
Termination of appointment of Stephen Peter Rayment as a director on 14 February 2025
Submitted on 25 Feb 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 25 Feb 2025
Repayment History
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