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Systech Contractors (2017) Limited

Systech Contractors (2017) Limited is an active company incorporated on 10 April 2017 with the registered office located in London, Greater London. Systech Contractors (2017) Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10717903
Private limited company
Age
8 years
Incorporated 10 April 2017
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)
No changes occurred since incorporation
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
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Secretary • Head Of Business Services • British • Lives in UK • Born in Jul 1965
Director • Managing Director • British • Lives in England • Born in Jun 1960
Stephen Peter Rayment
PSC • British • Lives in Cayman Islands • Born in Dec 1959
Systech Group Limited
PSC
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 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 (2018–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£3.8K
Increased by £2.54K (+200%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£265.81K
Increased by £247.23K (+1330%)
Total Liabilities
-£743.28K
Decreased by £82.72K (-10%)
Net Assets
-£477.47K
Increased by £329.94K (-41%)
Debt Ratio (%)
280%
Decreased by 4165.24% (-94%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 22 Sep 2025
Registered Address Changed
2 Months Ago on 1 Sep 2025
Stephen Peter Rayment (PSC) Details Changed
4 Months Ago on 2 Jul 2025
Registered Address Changed
4 Months Ago on 2 Jul 2025
Stephen Peter Rayment (PSC) Details Changed
4 Months Ago on 16 Jun 2025
Confirmation Submitted
8 Months Ago on 25 Feb 2025
Small Accounts Submitted
1 Year 3 Months Ago on 31 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 4 Mar 2024
Small Accounts Submitted
1 Year 11 Months Ago on 6 Dec 2023
Systech Group Limited (PSC) Appointed
8 Years Ago on 10 Apr 2017
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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
Notification of Systech Group Limited as a person with significant control on 10 April 2017
Submitted on 7 Jul 2025
Change of details for Stephen Peter Rayment as a person with significant control on 2 July 2025
Submitted on 2 Jul 2025
Change of details for 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
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
Repayment History
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