1
6 Whitehad House, Whitnell Way, London, England
Dissolved Corporate (2 parents)
Officer
2022-10-04 ~ 2023-12-07
IIF 15 - Director → ME
Person with significant control
2022-10-04 ~ 2023-12-07
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
SYSTECH GROUP LIMITED
- 2001-04-11
04124905 03784800, 03784800, 03784800Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Chapter House, 18-20 Crucifix Lane, London
Dissolved Corporate (6 parents)
Officer
2001-03-16 ~ dissolved
IIF 17 - Director → ME
3
SYSTECH CONTRACTORS (2017) LIMITED
10717903 Systech House, 55a High Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2017-04-10 ~ now
IIF 4 - Director → ME
Person with significant control
2017-04-10 ~ 2021-10-22
IIF 26 - Has significant influence or control → OE
4
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, London, United Kingdom
Active Corporate (16 parents)
Officer
2016-04-01 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2021-10-22
IIF 27 - Has significant influence or control as a member of a firm → OE
IIF 27 - Has significant influence or control → OE
IIF 27 - Has significant influence or control over the trustees of a trust → OE
5
82 St. John Street, London, England
Dissolved Corporate (13 parents)
Officer
2016-04-01 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Has significant influence or control → OE
6
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, London, United Kingdom
Active Corporate (13 parents)
Officer
2016-04-01 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2021-10-22
IIF 22 - Has significant influence or control over the trustees of a trust → OE
IIF 22 - Has significant influence or control as a member of a firm → OE
IIF 22 - Has significant influence or control → OE
7
Systech House, 55a High Street, London, United Kingdom
Active Corporate (11 parents, 13 offsprings)
Officer
1999-06-04 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2021-10-01
IIF 23 - Has significant influence or control over the trustees of a trust → OE
IIF 23 - Has significant influence or control → OE
IIF 23 - Has significant influence or control as a member of a firm → OE
8
Systech House, 55a High Street, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2019-03-07 ~ now
IIF 5 - Director → ME
9
Systech House, 55a High Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-05-13 ~ now
IIF 8 - Director → ME
10
Systech House, 55a High Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-06-23 ~ now
IIF 10 - Director → ME
11
Systech House, 55a High Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2016-04-01 ~ 2025-10-22
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2021-10-22
IIF 24 - Has significant influence or control → OE
IIF 24 - Has significant influence or control over the trustees of a trust → OE
12
INTERNATIONAL CONTRACTS CONSULTANCY LIMITED - 2006-11-01
INTERNATIONAL CONTRACTORS CONSULTANCY LIMITED - 2001-04-23
Systech House, 55a High Street, London, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2016-04-01 ~ 2025-10-22
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2021-10-22
IIF 19 - Has significant influence or control as a member of a firm → OE
IIF 19 - Has significant influence or control → OE
13
SYSTECH INTERNATIONAL LIMITED
- now 04091058 04090970, 06961398, 06961398Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SYSTECH 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, London, United Kingdom
Active Corporate (16 parents)
Officer
2016-04-01 ~ 2025-10-22
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2021-10-22
IIF 20 - Has significant influence or control as a member of a firm → OE
IIF 20 - Has significant influence or control over the trustees of a trust → OE
IIF 20 - Has significant influence or control → OE
14
SYSTECH SOLICITORS LIMITED
- 2020-08-05
06087473SLS SOLICITORS LIMITED
- 2014-05-23
06087473 Systech House, 55a High Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2011-01-11 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2021-10-22
IIF 21 - Has significant influence or control as a member of a firm → OE
IIF 21 - Has significant influence or control → OE
15
Systech House, 55a High Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2016-04-01 ~ now
IIF 3 - Director → ME
2016-04-01 ~ 2016-04-01
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2021-10-22
IIF 25 - Has significant influence or control as a member of a firm → OE
IIF 25 - Has significant influence or control over the trustees of a trust → OE
IIF 25 - Has significant influence or control → OE
16
SYSTECH PROJECT SERVICES LTD - now
R.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 18 - Director → ME
1991-07-08 ~ 1993-10-11
IIF 16 - Secretary → ME