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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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Moore, Dean, Mr.
    Individual
    Officer
    icon of calendar 2009-07-14 ~ 2010-08-03
    OF - Secretary → CIF 0
  • 2
    Speers, Ronan
    Solicitor born in December 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-14 ~ 2010-02-24
    OF - Director → CIF 0
  • 3
    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
  • 4
    Systech, Intenational, Mr.
    Company born in January 1991
    Individual
    Officer
    icon of calendar 2009-07-14 ~ 2009-07-14
    OF - Director → 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 over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
  • 8
    Williams, Stephen
    Individual
    Officer
    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
    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
parent relation
Company in focus

SYSTECH INTERNATIONAL (EUROPE) LIMITED

Previous name
SYSTECH EUROPE LTD - 2024-11-12
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Debtors
118,903 GBP2025-03-31
97,990 GBP2024-03-31
Cash at bank and in hand
26,394 GBP2025-03-31
1,174 GBP2024-03-31
Current Assets
145,297 GBP2025-03-31
99,164 GBP2024-03-31
Net Current Assets/Liabilities
-410,771 GBP2025-03-31
-269,792 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
-410,773 GBP2025-03-31
-269,794 GBP2024-03-31
Equity
-410,771 GBP2025-03-31
-269,792 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Current
118,606 GBP2025-03-31
97,990 GBP2024-03-31
Other Debtors
Amounts falling due within one year
297 GBP2025-03-31
0 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
118,903 GBP2025-03-31
97,990 GBP2024-03-31
Trade Creditors/Trade Payables
Current
0 GBP2025-03-31
186 GBP2024-03-31
Amounts owed to group undertakings
Current
523,071 GBP2025-03-31
318,515 GBP2024-03-31
Other Creditors
Current
32,997 GBP2025-03-31
50,255 GBP2024-03-31
Creditors
Current
556,068 GBP2025-03-31
368,956 GBP2024-03-31

  • SYSTECH INTERNATIONAL (EUROPE) LIMITED
    Info
    SYSTECH EUROPE LTD - 2024-11-12
    Registered number 06961398
    icon of addressSystech House, 55a High Street, Wimbledon, London SW19 5BA
    PRIVATE LIMITED COMPANY incorporated on 2009-07-14 (16 years 5 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.