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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
    Vinten Hughes, Karen
    Born in July 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ now
    OF - Director → CIF 0
    Vinten Hughes, Karen
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-06-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Mr Stephen Peter Rayment
    Born in December 1959
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2021-10-22 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 3
    SPREE MEWS HOLDINGS LIMITED - 2001-04-11
    SYSTECH CONTRACTOR SERVICES LIMITED - 2009-06-10
    icon of addressSystech House, 55a High Street, Wimbledon, London, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Profit/Loss (Company account)
    -27,653 GBP2024-04-01 ~ 2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Speers, Ronan
    Lawyer born in December 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-05 ~ 2010-02-24
    OF - Director → CIF 0
  • 2
    Ansell, Geoffrey John
    Director born in January 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-02-24 ~ 2018-03-19
    OF - Director → CIF 0
  • 3
    Baker, Angela Maria
    Executive Assistant
    Individual
    Officer
    icon of calendar 2007-05-31 ~ 2007-07-31
    OF - Secretary → CIF 0
  • 4
    Moore, Dean Frank, Laird
    Accountant
    Individual
    Officer
    icon of calendar 2007-07-31 ~ 2010-08-03
    OF - Secretary → CIF 0
  • 5
    Perriam, Lee
    Aca born in October 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-10-19 ~ 2012-04-30
    OF - Director → CIF 0
    Perriam, Lee
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-08-03 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 6
    Reid, James Philip
    Individual
    Officer
    icon of calendar 2016-04-01 ~ 2018-07-02
    OF - Secretary → CIF 0
  • 7
    Woodward-smith, Mark
    Born in June 1960
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ 2025-10-22
    OF - Director → CIF 0
    Mr Mark Woodward-smith
    Born in June 1960
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-10-22
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 8
    Williams, Stephen
    Individual
    Officer
    icon of calendar 2001-03-05 ~ 2005-12-15
    OF - Secretary → CIF 0
    icon of calendar 2018-07-02 ~ 2020-06-02
    OF - Secretary → CIF 0
  • 9
    Jones, Simon Francis
    Company Director born in February 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-05-14 ~ 2016-03-31
    OF - Director → CIF 0
    Jones, Simon Francis
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-05-14 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 10
    Ibberson, Hugh
    Accountant
    Individual
    Officer
    icon of calendar 2004-04-30 ~ 2007-05-31
    OF - Secretary → CIF 0
  • 11
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2000-10-16 ~ 2000-10-16
    PE - Nominee Director → CIF 0
  • 12
    BFL LIMITED - 2010-01-16
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2000-10-16 ~ 2000-10-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SYSTECH INTERNATIONAL (HOLDINGS) LIMITED

Previous names
INTERNATIONAL CONTRACTS CONSULTANCY LIMITED - 2006-11-01
SYSTECH INTERNATIONAL LIMITED - 2024-08-14
INTERNATIONAL CONTRACTORS CONSULTANCY LIMITED - 2001-04-23
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets - Investments
7,914 GBP2025-03-31
7,956 GBP2024-03-31
Debtors
39,818 GBP2025-03-31
38,853 GBP2024-03-31
Cash at bank and in hand
55 GBP2025-03-31
14 GBP2024-03-31
Current Assets
39,873 GBP2025-03-31
38,867 GBP2024-03-31
Net Current Assets/Liabilities
33,129 GBP2025-03-31
33,087 GBP2024-03-31
Total Assets Less Current Liabilities
41,043 GBP2025-03-31
41,043 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
41,042 GBP2025-03-31
41,042 GBP2024-03-31
Equity
41,043 GBP2025-03-31
41,043 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Amounts Owed By Related Parties
39,818 GBP2025-03-31
Current
38,853 GBP2024-03-31
Other Creditors
Current
6,744 GBP2025-03-31
5,780 GBP2024-03-31

Related profiles found in government register
  • SYSTECH INTERNATIONAL (HOLDINGS) LIMITED
    Info
    INTERNATIONAL CONTRACTS CONSULTANCY LIMITED - 2006-11-01
    SYSTECH INTERNATIONAL LIMITED - 2006-11-01
    INTERNATIONAL CONTRACTORS CONSULTANCY LIMITED - 2006-11-01
    Registered number 04090970
    icon of addressSystech House, 55a High Street, Wimbledon, London SW19 5BA
    PRIVATE LIMITED COMPANY incorporated on 2000-10-16 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • SYSTECH INTERNATIONAL (HOLDINGS) LIMITED
    S
    Registered number 04090970
    icon of addressSystech House, 55a High Street, Wimbledon, London, United Kingdom, SW19 5BA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    SYSTECH EUROPE LTD - 2024-11-12
    icon of addressSystech House, 55a High Street, Wimbledon, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -410,771 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    SYSTECH LIMITED - 2024-11-12
    SYSTECH DISPUTE SERVICES LTD - 2009-09-28
    SYS-TECH PROJECT SERVICES LIMITED - 2001-04-11
    SYSTECH PROJECT SERVICES LIMITED - 2006-01-03
    icon of addressSystech House, 55a High Street, Wimbledon, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -6,735,525 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.