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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
    INTERNATIONAL CONTRACTS CONSULTANCY LIMITED - 2006-11-01
    SYSTECH INTERNATIONAL LIMITED - 2024-08-14
    INTERNATIONAL CONTRACTORS CONSULTANCY LIMITED - 2001-04-23
    icon of addressSystech House, 55a High Street, Wimbledon, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    41,043 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 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
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 8
    Williams, Stephen
    Individual
    Officer
    icon of calendar 2001-03-05 ~ 2005-11-30
    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 March 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
    SPREE MEWS HOLDINGS LIMITED - 2001-04-11
    SYSTECH CONTRACTOR SERVICES LIMITED - 2009-06-10
    icon of addressSystech House, 55a High Street, 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
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    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
  • 13
    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 LIMITED

Previous names
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
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Debtors
3,360,852 GBP2025-03-31
4,913,108 GBP2024-03-31
Cash at bank and in hand
15,015 GBP2025-03-31
25,073 GBP2024-03-31
Current Assets
3,375,867 GBP2025-03-31
4,938,181 GBP2024-03-31
Net Current Assets/Liabilities
-6,735,525 GBP2025-03-31
-4,893,123 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
-6,735,526 GBP2025-03-31
-4,893,124 GBP2024-03-31
Equity
-6,735,525 GBP2025-03-31
-4,893,123 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Current
3,349,587 GBP2025-03-31
4,865,069 GBP2024-03-31
Other Debtors
Amounts falling due within one year
11,265 GBP2025-03-31
48,039 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
3,360,852 GBP2025-03-31
4,913,108 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,500 GBP2025-03-31
1,533 GBP2024-03-31
Amounts owed to group undertakings
Current
8,702,318 GBP2025-03-31
8,339,432 GBP2024-03-31
Other Taxation & Social Security Payable
Current
42,143 GBP2025-03-31
651 GBP2024-03-31
Other Creditors
Current
1,365,431 GBP2025-03-31
1,489,688 GBP2024-03-31
Creditors
Non-current
10,111,392 GBP2025-03-31
Current
9,831,304 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
285,000 GBP2025-03-31

  • SYSTECH INTERNATIONAL LIMITED
    Info
    SYSTECH LIMITED - 2024-11-12
    SYSTECH DISPUTE SERVICES LTD - 2024-11-12
    SYS-TECH PROJECT SERVICES LIMITED - 2024-11-12
    SYSTECH PROJECT SERVICES LIMITED - 2024-11-12
    Registered number 04091058
    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
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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