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
    White, Christopher William
    Director born in August 1972
    Individual (32 offsprings)
    Officer
    2020-12-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    Dekker, Jan Pieter
    Director born in May 1972
    Individual (4 offsprings)
    Officer
    2020-12-09 ~ dissolved
    OF - Director → CIF 0
  • 3
    The Old Rectory, Church Street, Weybridge, Surrey, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,884,602 GBP2023-09-30
    Person with significant control
    2020-12-09 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Elliott, John Harold
    It Engineer born in April 1961
    Individual (1 offspring)
    Officer
    2007-05-16 ~ 2020-12-09
    OF - Director → CIF 0
  • 2
    Brown, Nicholas William
    It Engineer born in March 1950
    Individual (1 offspring)
    Officer
    2007-05-16 ~ 2020-12-09
    OF - Director → CIF 0
    Brown, Nicholas William
    It Engineer
    Individual (1 offspring)
    Officer
    2007-05-16 ~ 2020-12-09
    OF - Secretary → CIF 0
  • 3
    Bint, Rodney Alan
    Salesman born in January 1957
    Individual
    Officer
    2007-05-16 ~ 2020-12-09
    OF - Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2007-05-16 ~ 2007-05-16
    PE - Nominee Secretary → CIF 0
  • 5
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2007-05-16 ~ 2007-05-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SYSTECHNIX INNOVATIONS LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
0 GBP2022-09-30
886 GBP2021-09-30
Debtors
0 GBP2022-09-30
27,053 GBP2021-09-30
Cash at bank and in hand
0 GBP2022-09-30
212,168 GBP2021-09-30
Current Assets
0 GBP2022-09-30
239,221 GBP2021-09-30
Creditors
Current, Amounts falling due within one year
0 GBP2022-09-30
-240,107 GBP2021-09-30
Net Current Assets/Liabilities
0 GBP2022-09-30
-886 GBP2021-09-30
Total Assets Less Current Liabilities
0 GBP2022-09-30
0 GBP2021-09-30
Equity
Called up share capital
3 GBP2022-09-30
3 GBP2021-09-30
Retained earnings (accumulated losses)
-3 GBP2022-09-30
-3 GBP2021-09-30
Equity
0 GBP2022-09-30
0 GBP2021-09-30
Average Number of Employees
22021-10-01 ~ 2022-09-30
32020-04-01 ~ 2021-09-30
Property, Plant & Equipment - Gross Cost
Other
0 GBP2022-09-30
7,353 GBP2021-09-30
Property, Plant & Equipment - Other Disposals
Other
-7,353 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
0 GBP2022-09-30
6,467 GBP2021-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-6,467 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment
Other
0 GBP2022-09-30
886 GBP2021-09-30
Trade Debtors/Trade Receivables
Current
0 GBP2022-09-30
27,053 GBP2021-09-30
Trade Creditors/Trade Payables
Current
0 GBP2022-09-30
1,890 GBP2021-09-30
Amounts owed to group undertakings
Current
0 GBP2022-09-30
157,586 GBP2021-09-30
Other Creditors
Current
0 GBP2022-09-30
13,709 GBP2021-09-30
Creditors
Current
0 GBP2022-09-30
240,107 GBP2021-09-30

  • SYSTECHNIX INNOVATIONS LIMITED
    Info
    Registered number 06250157
    The Old Rectory, Church Street, Weybridge, Surrey KT13 8DE
    Private Limited Company incorporated on 2007-05-16 and dissolved on 2024-04-09 (16 years 10 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.