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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 16
  • 1
    Ibberson, Hugh
    Accountant
    Individual (9 offsprings)
    Officer
    2004-04-30 ~ 2007-05-31
    OF - Secretary → CIF 0
  • 2
    Woodward-smith, Mark
    Born in June 1960
    Individual (15 offsprings)
    Officer
    2016-04-01 ~ 2025-10-22
    OF - Director → CIF 0
    Mr Mark Woodward-smith
    Born in June 1960
    Individual (15 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
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Perriam, Lee
    Aca born in October 1963
    Individual (34 offsprings)
    Officer
    2010-10-19 ~ 2012-04-30
    OF - Director → CIF 0
    Perriam, Lee
    Individual (34 offsprings)
    Officer
    2010-08-03 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 4
    Jones, Simon Francis
    Company Director born in February 1962
    Individual (22 offsprings)
    Officer
    2012-05-14 ~ 2016-03-31
    OF - Director → CIF 0
    Jones, Simon Francis
    Individual (22 offsprings)
    Officer
    2012-05-14 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 5
    Williams, Stephen
    Individual (15 offsprings)
    Officer
    2001-03-05 ~ 2005-11-30
    OF - Secretary → CIF 0
    2018-07-02 ~ 2020-06-02
    OF - Secretary → CIF 0
  • 6
    Reid, James Philip
    Individual (10 offsprings)
    Officer
    2016-04-01 ~ 2018-07-02
    OF - Secretary → CIF 0
  • 7
    Vinten-hughes, Karen Elaine
    Born in July 1965
    Individual (15 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
    Vinten Hughes, Karen Elaine
    Born in July 1965
    Individual (15 offsprings)
    Officer
    2020-07-01 ~ 2020-07-01
    OF - Director → CIF 0
    Vinten Hughes, Karen
    Individual (15 offsprings)
    Officer
    2020-06-02 ~ now
    OF - Secretary → CIF 0
  • 8
    Ansell, Geoffrey John
    Director born in January 1962
    Individual (14 offsprings)
    Officer
    2010-02-24 ~ 2018-03-19
    OF - Director → CIF 0
  • 9
    Baker, Angela Maria
    Executive Assistant
    Individual (10 offsprings)
    Officer
    2007-05-31 ~ 2007-07-31
    OF - Secretary → CIF 0
  • 10
    Mr Stephen Peter Rayment
    Born in December 1959
    Individual (14 offsprings)
    Person with significant control
    2021-10-22 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 11
    Moore, Dean Frank, Laird
    Accountant
    Individual (13 offsprings)
    Officer
    2007-07-31 ~ 2010-08-03
    OF - Secretary → CIF 0
  • 12
    Speers, Ronan
    Lawyer born in December 1958
    Individual (13 offsprings)
    Officer
    2001-03-05 ~ 2010-02-24
    OF - Director → CIF 0
  • 13
    SYSTECH INTERNATIONAL (HOLDINGS) LIMITED
    - now 04090970 06961398... (more)
    SYSTECH INTERNATIONAL LIMITED - 2024-08-14 04090970 04091058... (more)
    INTERNATIONAL CONTRACTS CONSULTANCY LIMITED - 2006-11-01
    INTERNATIONAL CONTRACTORS CONSULTANCY LIMITED - 2001-04-23
    Systech House, 55a High Street, Wimbledon, London, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 14
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 24738 offsprings)
    Officer
    2000-10-16 ~ 2000-10-16
    OF - Nominee Director → CIF 0
  • 15
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16 04427397
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    2000-10-16 ~ 2000-10-16
    OF - Nominee Secretary → CIF 0
  • 16
    SYSTECH GROUP LIMITED
    - now 03784800 04124905... (more)
    SYSTECH CONTRACTOR SERVICES LIMITED - 2009-06-10
    SYSTECH GROUP LIMITED
    - 2009-05-26
    SYSTECH GROUP LIMITED
    - 2009-05-08
    SPREE MEWS HOLDINGS LIMITED - 2001-04-11
    Systech House, 55a High Street, London, United Kingdom
    Active Corporate (11 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SYSTECH INTERNATIONAL LIMITED

Period: 2024-11-12 ~ now
Company number: 04091058
Registered names
SYSTECH INTERNATIONAL LIMITED - now 04090970... (more)
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
    SYSTECH PROJECT SERVICES LIMITED - 2024-11-12
    SYS-TECH PROJECT SERVICES LIMITED - 2024-11-12
    Registered number 04091058
    Systech House, 55a High Street, London SW19 5BA
    PRIVATE LIMITED COMPANY incorporated on 2000-10-16 (25 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.