The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Mr Stephen Peter Rayment
    Born in December 1959
    Individual (10 offsprings)
    Person with significant control
    2021-10-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Woodward-smith, Mark
    Company Director born in June 1960
    Individual (13 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Vinten Hughes, Karen
    Head Of Business Services born in July 1965
    Individual (13 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
    Vinten Hughes, Karen
    Individual (13 offsprings)
    Officer
    2020-06-02 ~ now
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Baker, Angela Maria
    Executive Assistant
    Individual
    Officer
    2007-05-31 ~ 2007-07-31
    OF - Secretary → CIF 0
  • 2
    Perriam, Lee
    Aca born in October 1963
    Individual (12 offsprings)
    Officer
    2010-10-19 ~ 2012-04-30
    OF - Director → CIF 0
    Perriam, Lee
    Individual (12 offsprings)
    Officer
    2010-08-03 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 3
    Mr Mark Woodward-smith
    Born in June 1960
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-22
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 4
    Williams, Stephen
    Individual (51 offsprings)
    Officer
    2001-03-05 ~ 2005-12-15
    OF - Secretary → CIF 0
    2018-07-02 ~ 2020-06-02
    OF - Secretary → CIF 0
  • 5
    Ibberson, Hugh
    Accountant
    Individual
    Officer
    2004-04-30 ~ 2007-05-31
    OF - Secretary → CIF 0
  • 6
    Speers, Ronan
    Lawyer born in December 1958
    Individual (1 offspring)
    Officer
    2001-03-05 ~ 2010-02-24
    OF - Director → CIF 0
  • 7
    Ansell, Geoffrey John
    Director born in January 1962
    Individual (6 offsprings)
    Officer
    2010-02-24 ~ 2018-03-19
    OF - Director → CIF 0
  • 8
    Reid, James Philip
    Individual
    Officer
    2016-04-01 ~ 2018-07-02
    OF - Secretary → CIF 0
  • 9
    Jones, Simon Francis
    Company Director born in February 1962
    Individual (6 offsprings)
    Officer
    2012-05-14 ~ 2016-03-31
    OF - Director → CIF 0
    Jones, Simon Francis
    Individual (6 offsprings)
    Officer
    2012-05-14 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 10
    Moore, Dean Frank, Laird
    Accountant
    Individual
    Officer
    2007-07-31 ~ 2010-08-03
    OF - Secretary → CIF 0
  • 11
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2000-10-16 ~ 2000-10-16
    PE - Nominee Secretary → CIF 0
  • 12
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2000-10-16 ~ 2000-10-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SYSTECH INTERNATIONAL (HOLDINGS) LIMITED

Previous names
SYSTECH INTERNATIONAL LIMITED - 2024-08-14
INTERNATIONAL CONTRACTS CONSULTANCY LIMITED - 2006-11-01
INTERNATIONAL CONTRACTORS CONSULTANCY LIMITED - 2001-04-23
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets - Investments
7,956 GBP2024-03-31
7,904 GBP2023-03-31
Debtors
38,853 GBP2024-03-31
6,738,914 GBP2023-03-31
Cash at bank and in hand
14 GBP2024-03-31
5 GBP2023-03-31
Current Assets
38,867 GBP2024-03-31
6,738,919 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-5,780 GBP2024-03-31
-5,780 GBP2023-03-31
Net Current Assets/Liabilities
33,087 GBP2024-03-31
6,733,139 GBP2023-03-31
Total Assets Less Current Liabilities
41,043 GBP2024-03-31
6,741,043 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
41,042 GBP2024-03-31
6,741,042 GBP2023-03-31
Equity
41,043 GBP2024-03-31
6,741,043 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Amounts Owed By Related Parties
38,853 GBP2024-03-31
Current
6,738,914 GBP2023-03-31
Other Creditors
Current
5,780 GBP2024-03-31
5,780 GBP2023-03-31

  • SYSTECH INTERNATIONAL (HOLDINGS) LIMITED
    Info
    SYSTECH INTERNATIONAL LIMITED - 2024-08-14
    INTERNATIONAL CONTRACTS CONSULTANCY LIMITED - 2006-11-01
    INTERNATIONAL CONTRACTORS CONSULTANCY LIMITED - 2001-04-23
    Registered number 04090970
    150 Minories, London EC3N 1LS
    Private Limited Company incorporated on 2000-10-16 (24 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.