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Systech Infrastructure Limited

Systech Infrastructure Limited is a dormant company incorporated on 23 June 2024 with the registered office located in London, Greater London. Systech Infrastructure Limited was registered 1 year 4 months ago.
Status
Dormant
Dormant since incorporation
Company No
15796809
Private limited company
Age
1 year 4 months
Incorporated 23 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (8 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 23 Jun31 Mar 2025 (9 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
Systech House
55a High Street
London
SW19 5BA
United Kingdom
Address changed on 1 Sep 2025 (1 month ago)
Previous address was Systech House 55a High Street London SW19 5BA United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Jun 1960
Director • Director And Company Secretary • British • Lives in UK • Born in Jul 1965
Systech Infrastructure (Holdings) Limited
PSC
Mr Stephen Peter Rayment
PSC • British • Lives in Cayman Islands • Born in Dec 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Systech Infrastructure (Middle East) Limited
Karen Vinten-Hughes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£10
Total Liabilities
£0
Net Assets
£10
Debt Ratio (%)
0%
Latest Activity
Dormant Accounts Submitted
25 Days Ago on 30 Sep 2025
Registered Address Changed
1 Month Ago on 1 Sep 2025
Registered Address Changed
1 Month Ago on 28 Aug 2025
Confirmation Submitted
1 Month Ago on 28 Aug 2025
Registered Address Changed
3 Months Ago on 2 Jul 2025
Accounting Period Shortened
1 Year 3 Months Ago on 2 Jul 2024
Systech Group Limited (PSC) Resigned
1 Year 4 Months Ago on 23 Jun 2024
Systech Group Limited (PSC) Appointed
1 Year 4 Months Ago on 23 Jun 2024
Stephen Peter Rayment (PSC) Appointed
1 Year 4 Months Ago on 23 Jun 2024
Incorporated
1 Year 4 Months Ago on 23 Jun 2024
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Documents
Cessation of Systech Group Limited as a person with significant control on 23 June 2024
Submitted on 7 Oct 2025
Notification of Systech Group Limited as a person with significant control on 23 June 2024
Submitted on 30 Sep 2025
Accounts for a dormant company made up to 31 March 2025
Submitted on 30 Sep 2025
Registered office address changed from Systech House 55a High Street London SW19 5BA United Kingdom to Systech House 55a High Street London SW19 5BA on 1 September 2025
Submitted on 1 Sep 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 28 Aug 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 28 August 2025
Submitted on 28 Aug 2025
Registered office address changed from 150 Minories London EC3N 1LS United Kingdom to Systech House 55a High Street Wimbledon London SW19 5BA on 2 July 2025
Submitted on 2 Jul 2025
Notification of Stephen Peter Rayment as a person with significant control on 23 June 2024
Submitted on 2 Jul 2025
Current accounting period shortened from 30 June 2025 to 31 March 2025
Submitted on 2 Jul 2024
Incorporation
Submitted on 23 Jun 2024
Repayment History
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