1
SYSTECH CONTRACTORS (2017) LIMITED
10717903 Systech House, 55a High Street, Wimbledon, London, United Kingdom
Active Corporate (7 parents)
Person with significant control
2017-04-10 ~ now
IIF 13 - Right to appoint or remove directors → OE
2
SYSTECH EXPERT WITNESS SERVICES LIMITED
- now 03789405SYSTECH LEGAL SERVICES LTD - 2018-12-13
ARBITRATION MEDIATION & LEGAL SERVICES LIMITED - 2006-01-03
Systech House, 55a High Street, Wimbledon, London, United Kingdom
Active Corporate (16 parents)
Person with significant control
2021-10-22 ~ now
IIF 3 - Right to appoint or remove directors → OE
3
SYSTECH GROUP EMPLOYEES LIMITED
- now 03786757SYSTECH GROUP MANAGEMENT SERVICES LIMITED - 2007-01-18
SPREE MEWS GROUP MANAGEMENT SERVICES LIMITED - 2001-04-23
Systech House, 55a High Street, Wimbledon, London, United Kingdom
Active Corporate (13 parents)
Person with significant control
2021-10-22 ~ now
IIF 6 - Right to appoint or remove directors → OE
4
SYSTECH CONTRACTOR SERVICES LIMITED
- 2009-06-10
03784800SYSTECH GROUP LIMITED
- 2009-05-26
03784800SYSTECH GROUP LIMITED
- 2009-05-08
03784800SPREE MEWS HOLDINGS LIMITED
- 2001-04-11
03784800 Systech House, 55a High Street, Wimbledon, London, United Kingdom
Active Corporate (11 parents, 13 offsprings)
Officer
1999-06-04 ~ 2010-07-21
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
5
SYSTECH INFRASTRUCTURE (HOLDINGS) LIMITED
- now 11866292SYSTECH INFRASTRUCTURE LIMITED
- 2024-06-16
11866292 Systech House, 55a High Street, Wimbledon, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Person with significant control
2021-10-22 ~ now
IIF 8 - Right to appoint or remove directors → OE
6
SYSTECH INFRASTRUCTURE (MIDDLE EAST) LIMITED
15717285 Systech House, 55a High Street, Wimbledon, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2024-05-13 ~ now
IIF 7 - Right to appoint or remove directors → OE
7
Systech House, 55a High Street, Wimbledon, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2024-06-23 ~ now
IIF 9 - Right to appoint or remove directors → OE
8
SYSTECH INTERNATIONAL (EUROPE) LIMITED
- now 06961398SYSTECH EUROPE LTD
- 2024-11-12
06961398 Systech House, 55a High Street, Wimbledon, London, United Kingdom
Active Corporate (13 parents)
Person with significant control
2021-10-22 ~ now
IIF 1 - Right to appoint or remove directors → OE
9
SYSTECH INTERNATIONAL (HOLDINGS) LIMITED
- now 04090970SYSTECH INTERNATIONAL LIMITED
- 2024-08-14
04090970INTERNATIONAL 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
2021-10-22 ~ now
IIF 10 - Right to appoint or remove directors → OE
10
SYSTECH INTERNATIONAL LIMITED
- now 04091058SYSTECH DISPUTE SERVICES LTD - 2009-09-28
SYSTECH PROJECT SERVICES LIMITED - 2006-01-03
SYS-TECH PROJECT SERVICES LIMITED - 2001-04-11
Systech House, 55a High Street, Wimbledon, London, United Kingdom
Active Corporate (16 parents)
Person with significant control
2021-10-22 ~ now
IIF 12 - Right to appoint or remove directors → OE
11
Systech House, 55a High Street, Wimbledon, United Kingdom
Active Corporate (3 parents)
Person with significant control
2025-06-10 ~ now
IIF 11 - Right to appoint or remove directors → OE
12
SYSTECH SOLICITORS LIMITED
- 2020-08-05
06087473SLS SOLICITORS LIMITED
- 2014-05-23
06087473 Systech House, 55a High Street, Wimbledon, London, United Kingdom
Active Corporate (19 parents)
Officer
2013-09-30 ~ 2025-02-14
IIF 15 - Director → ME
Person with significant control
2021-10-22 ~ now
IIF 4 - Right to appoint or remove directors → OE
13
SYSTECH PROJECT MANAGEMENT LIMITED
08398362 Systech House, 55a High Street, Wimbledon, London, United Kingdom
Active Corporate (8 parents)
Person with significant control
2021-10-22 ~ now
IIF 5 - Right to appoint or remove directors → OE
14
SYSTECH PROJECT SERVICES LTD - now
CAPITAL PROJECT SERVICES LIMITED
- 2006-01-03
02627297R.W.S. PROJECT SERVICES LIMITED
- 2001-03-23
02627297 Chapter House, 18-20 Crucifix Lane, London
Dissolved Corporate (14 parents)
Officer
1991-07-08 ~ 2001-10-25
IIF 16 - Director → ME