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Systech Project Management Limited

Systech Project Management Limited is an active company incorporated on 11 February 2013 with the registered office located in London, Greater London. Systech Project Management Limited was registered 12 years ago.
Status
Active
Active since 4 years ago
Company No
08398362
Private limited company
Age
12 years
Incorporated 11 February 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (7 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Systech House
55a High Street
London
SW19 5BA
United Kingdom
Address changed on 1 Sep 2025 (6 days 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
1
Controllers (PSC)
2
Director • Secretary • Head Of Business Services • British • Lives in UK • Born in Jul 1965
Director • British • Lives in England • Born in Jun 1962
Mr Stephen Peter Rayment
PSC • British • Lives in Cayman Islands • Born in Dec 1959
Systech Group Limited
PSC
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Mutual Companies
Systech International (Europe) Limited
Karen Vinten Hughes is a mutual person.
Active
Systech Contractors (2017) Limited
Karen Vinten Hughes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£3.8K
Decreased by £8.94K (-70%)
Total Liabilities
-£5.78K
Same as previous period
Net Assets
-£1.98K
Decreased by £8.94K (-128%)
Debt Ratio (%)
152%
Increased by 106.86% (+236%)
Latest Activity
Registered Address Changed
6 Days Ago on 1 Sep 2025
Mr Stephen Peter Rayment (PSC) Details Changed
2 Months Ago on 2 Jul 2025
Registered Address Changed
2 Months Ago on 2 Jul 2025
Mr Stephen Peter Rayment (PSC) Details Changed
2 Months Ago on 16 Jun 2025
Confirmation Submitted
6 Months Ago on 25 Feb 2025
Small Accounts Submitted
1 Year 1 Month Ago on 31 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 4 Mar 2024
Small Accounts Submitted
1 Year 9 Months Ago on 6 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 27 Apr 2023
Systech Group Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
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
Notification of Systech Group Limited as a person with significant control on 6 April 2016
Submitted on 9 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 2 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
Confirmation statement made on 31 January 2025 with no updates
Submitted on 25 Feb 2025
Accounts for a small company made up to 31 March 2024
Submitted on 31 Jul 2024
Confirmation statement made on 31 January 2024 with no updates
Submitted on 4 Mar 2024
Accounts for a small company made up to 31 March 2023
Submitted on 6 Dec 2023
Confirmation statement made on 16 February 2023 with no updates
Submitted on 27 Apr 2023
Repayment History
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