1
6 Whitehad House, Whitnell Way, London, England
Dissolved Corporate (1 parent)
Officer
2022-10-04 ~ 2023-12-07
IIF 12 - Director → ME
Person with significant control
2022-10-04 ~ 2023-12-07
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
SYSTECH CONTRACTORS (2017) LIMITED
10717903 Systech House, 55a High Street, Wimbledon, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-477,467 GBP2025-03-31
Person with significant control
2017-04-10 ~ 2021-10-22
IIF 8 - Has significant influence or control → OE
3
SYSTECH EXPERT WITNESS SERVICES LIMITED
- now 03789405SYSTECH LEGAL SERVICES LTD
- 2018-12-13
03789405ARBITRATION MEDIATION & LEGAL SERVICES LIMITED - 2006-01-03
Systech House, 55a High Street, Wimbledon, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-76,432 GBP2025-03-31
Person with significant control
2016-04-06 ~ 2021-10-22
IIF 9 - Has significant influence or control as a member of a firm → OE
IIF 9 - Has significant influence or control over the trustees of a trust → OE
IIF 9 - Has significant influence or control → OE
4
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 (4 parents)
Equity (Company account)
1,950,186 GBP2025-03-31
Person with significant control
2016-04-06 ~ 2021-10-22
IIF 4 - Has significant influence or control → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
IIF 4 - Has significant influence or control over the trustees of a trust → OE
5
SYSTECH CONTRACTOR SERVICES LIMITED - 2009-06-10
06862834SPREE MEWS HOLDINGS LIMITED - 2001-04-11
04124905 Systech House, 55a High Street, Wimbledon, London, United Kingdom
Active Corporate (3 parents, 9 offsprings)
Profit/Loss (Company account)
-27,653 GBP2024-04-01 ~ 2025-03-31
Person with significant control
2016-04-06 ~ 2021-10-01
IIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Has significant influence or control over the trustees of a trust → OE
IIF 5 - Has significant influence or control → OE
6
SYSTECH INTERNATIONAL (EUROPE) LIMITED
- now 06961398SYSTECH EUROPE LTD
- 2024-11-12
06961398 Systech House, 55a High Street, Wimbledon, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-410,771 GBP2025-03-31
Officer
2016-04-01 ~ 2025-10-22
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2021-10-22
IIF 6 - Has significant influence or control → OE
IIF 6 - Has significant influence or control over the trustees of a trust → OE
7
SYSTECH INTERNATIONAL (HOLDINGS) LIMITED
- now 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 (3 parents, 2 offsprings)
Equity (Company account)
41,043 GBP2025-03-31
Officer
2016-04-01 ~ 2025-10-22
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2021-10-22
IIF 1 - Has significant influence or control → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
8
SYSTECH DISPUTE SERVICES LTD - 2009-09-28
04119993SYSTECH PROJECT SERVICES LIMITED - 2006-01-03
02627297SYS-TECH PROJECT SERVICES LIMITED - 2001-04-11
02627297 Systech House, 55a High Street, Wimbledon, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-6,735,525 GBP2025-03-31
Officer
2016-04-01 ~ 2025-10-22
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2021-10-22
IIF 2 - Has significant influence or control → OE
IIF 2 - Has significant influence or control over the trustees of a trust → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
9
SYSTECH SOLICITORS LIMITED
- 2020-08-05
06087473SLS SOLICITORS LIMITED - 2014-05-23
Systech House, 55a High Street, Wimbledon, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-195,563 GBP2025-03-31
Person with significant control
2016-04-06 ~ 2021-10-22
IIF 3 - Has significant influence or control → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
10
SYSTECH PROJECT MANAGEMENT LIMITED
08398362 Systech House, 55a High Street, Wimbledon, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-1,983 GBP2025-03-31
Person with significant control
2016-04-06 ~ 2021-10-22
IIF 7 - Has significant influence or control → OE
IIF 7 - Has significant influence or control as a member of a firm → OE
IIF 7 - Has significant influence or control over the trustees of a trust → OE
11
SYSTECH PROJECT SERVICES LTD
- now 04091058 Chapter House, 18-20 Crucifix Lane, London
Dissolved Corporate (1 parent)
Officer
1991-07-08 ~ 2001-10-25
IIF 26 - Director → ME
1991-07-08 ~ 1993-10-11
IIF 25 - Secretary → ME