1
CONTENT SOLUTIONS EUROPE LIMITED - 2015-10-08
THE CONTENT GROUP LTD - 2012-07-09
PRINT ELECTRONICS LIMITED - 2004-04-27
Cube Tower 42, 25 Old Broad Street, London, United KingdomActive Corporate (5 parents)
Officer
2003-02-10 ~ 2004-11-30IIF 39 - Director → ME
2003-02-10 ~ 2004-11-30IIF 36 - Secretary → ME
2
THE LOFT CENTRE LIMITED - 2010-07-08
CBP BUILDING PRODUCTS LIMITED - 1993-02-09
LOFT SHOP LIMITED(THE) - 1990-06-08
C/o Kaysted Limited Metro House, Northgate, Chichester, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
~ 2000-09-29IIF 42 - Director → ME
~ 2000-10-10IIF 43 - Secretary → ME
3
11 Flat 5, Pavilion Court, 11 Station Road, Shortlands, Bromley, KentActive Corporate (5 parents)
Equity (Company account)
6 GBP2024-08-31
Officer
2010-01-13 ~ 2011-04-01IIF 27 - Director → ME
4
SYSTECH LIMITED - 2009-09-28
SYSTECH M&E SERVICES LIMITED - 2009-08-21
SYSTECH DEFENCE SERVICES LTD - 2009-02-27
DEFENCE PROJECT SERVICES LIMITED - 2006-01-03
Chapter House, 18-20 Crucifix Lane, LondonDissolved Corporate (1 parent)
Officer
2010-10-19 ~ 2012-04-30IIF 2 - Director → ME
2010-08-03 ~ 2012-04-30IIF 55 - Secretary → ME
5
SYSTECH LEGAL SERVICES LTD - 2018-12-13
ARBITRATION MEDIATION & LEGAL SERVICES LIMITED - 2006-01-03
Systech House, 55a High Street, Wimbledon, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-76,432 GBP2025-03-31
Officer
2010-10-19 ~ 2012-04-30IIF 6 - Director → ME
2010-08-03 ~ 2012-04-30IIF 51 - Secretary → ME
6
82 St. John Street, London, EnglandDissolved Corporate (2 parents)
Officer
2010-10-19 ~ 2012-04-30IIF 7 - Director → ME
2010-08-03 ~ 2012-04-30IIF 52 - Secretary → ME
7
SYSTECH GROUP MANAGEMENT SERVICES LIMITED - 2007-01-18
SPREE MEWS GROUP MANAGEMENT SERVICES LIMITED - 2001-04-23
Systech House, 55a High Street, Wimbledon, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1,950,186 GBP2025-03-31
Officer
2010-10-19 ~ 2012-04-30IIF 1 - Director → ME
2010-08-03 ~ 2012-04-30IIF 46 - Secretary → ME
8
SPREE MEWS HOLDINGS LIMITED - 2001-04-11
SYSTECH GROUP LIMITED - 2009-05-08
SYSTECH GROUP LIMITED - 2009-05-26
SYSTECH CONTRACTOR SERVICES LIMITED - 2009-06-10
Systech House, 55a High Street, Wimbledon, London, United KingdomActive Corporate (3 parents, 8 offsprings)
Profit/Loss (Company account)
-27,653 GBP2024-04-01 ~ 2025-03-31
Officer
2010-10-19 ~ 2012-04-30IIF 10 - Director → ME
2010-08-03 ~ 2012-04-30IIF 54 - Secretary → ME
9
SYSTECH EUROPE LTD - 2024-11-12
Systech House, 55a High Street, Wimbledon, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-410,771 GBP2025-03-31
Officer
2010-10-19 ~ 2012-04-30IIF 11 - Director → ME
2010-08-03 ~ 2012-04-30IIF 57 - Secretary → ME
10
INTERNATIONAL CONTRACTS CONSULTANCY LIMITED - 2006-11-01
INTERNATIONAL CONTRACTORS CONSULTANCY LIMITED - 2001-04-23
SYSTECH INTERNATIONAL LIMITED - 2024-08-14
Systech House, 55a High Street, Wimbledon, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
41,043 GBP2025-03-31
Officer
2010-10-19 ~ 2012-04-30IIF 3 - Director → ME
2010-08-03 ~ 2012-04-30IIF 47 - Secretary → ME
11
SYSTECH LIMITED - 2024-11-12
SYS-TECH PROJECT SERVICES LIMITED - 2001-04-11
SYSTECH PROJECT SERVICES LIMITED - 2006-01-03
SYSTECH DISPUTE SERVICES LTD - 2009-09-28
Systech House, 55a High Street, Wimbledon, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-6,735,525 GBP2025-03-31
Officer
2010-10-19 ~ 2012-04-30IIF 9 - Director → ME
2010-08-03 ~ 2012-04-30IIF 53 - Secretary → ME
12
SLS SOLICITORS LIMITED - 2014-05-23
SYSTECH SOLICITORS LIMITED - 2020-08-05
Systech House, 55a High Street, Wimbledon, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
-195,563 GBP2025-03-31
Officer
2011-06-09 ~ 2011-11-30IIF 12 - Director → ME
2010-08-03 ~ 2012-04-30IIF 58 - Secretary → ME
13
Chapter House, 18-20 Crucifix Lane, LondonDissolved Corporate (2 parents)
Officer
2011-09-21 ~ 2012-04-30IIF 15 - Director → ME
14
CAPITAL PROJECT SERVICES LIMITED - 2006-01-03
R.W.S. PROJECT SERVICES LIMITED - 2001-03-23
Chapter House, 18-20 Crucifix Lane, LondonDissolved Corporate (1 parent)
Officer
2010-10-19 ~ 2012-04-30IIF 4 - Director → ME
2010-08-03 ~ 2012-04-30IIF 56 - Secretary → ME
15
IRSC LIMITED - 2008-10-15
Chapter House, 18-20 Crucifix Lane, LondonDissolved Corporate (1 parent)
Officer
2010-10-19 ~ 2012-04-30IIF 5 - Director → ME
2010-08-03 ~ 2012-04-30IIF 50 - Secretary → ME
16
SYSTECH TECHNICAL RECRUITMENT LIMITED - 2010-09-23
SYSTECH TECHNICAL RESOURCING LIMITED - 2009-02-27
PYRAMID TECHNICAL RECRUITMENT LIMITED - 2009-01-20
Chapter House, 18-20 Crucifix Lane, LondonDissolved Corporate (2 parents)
Officer
2011-12-31 ~ 2012-04-30IIF 14 - Director → ME
2010-08-03 ~ 2012-04-30IIF 49 - Secretary → ME
17
SYSTECH TRANSPORTATION LIMITED - 2006-01-03
Chapter House, 18-20 Crucifix Lane, LondonDissolved Corporate (1 parent)
Officer
2010-10-19 ~ 2012-04-30IIF 8 - Director → ME
2010-08-03 ~ 2012-04-30IIF 48 - Secretary → ME
18
Saxon House John Roberts Business Park, Pean Hill, Whitstable, Kent, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-14,122 GBP2024-08-31
Officer
2021-08-16 ~ 2023-07-26IIF 33 - Director → ME
Person with significant control
2021-08-16 ~ 2023-07-26IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
19
DEALPAD LIMITED - 1990-06-08
4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West SussexDissolved Corporate (4 parents)
Officer
~ 2000-09-29IIF 41 - Director → ME
~ 2000-10-10IIF 35 - Secretary → ME
20
COLT BUILDING PRODUCTS LIMITED - 1990-06-08
W.H.COLT(LONDON)LIMITED - 1986-07-01
142-148 Main Road, Sidcup, KentDissolved Corporate (4 parents)
Officer
~ 2000-09-29IIF 40 - Director → ME
~ 2000-10-10IIF 34 - Secretary → ME
21
4 Sudley Road, Bognor Regis, West SussexActive Corporate (6 parents)
Equity (Company account)
-874 GBP2025-06-24
Officer
2002-12-04 ~ 2005-05-24IIF 38 - Director → ME
22
WARNER GRAY PRESTIGE PROPERTIES LTD - 2025-02-12
ANDREW & CO ESTATE AGENTS LIMITED - 2024-09-30
Saxon House John Roberts Business Park, Pean Hill, Whitstable, Kent, United KingdomActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
685,187 GBP2024-12-31
Officer
2025-02-05 ~ 2025-09-05IIF 20 - Director → ME
23
WARNERGRAY LTD - 2025-02-13
Saxon House, Pean Hill, Whitstable, Kent, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-12-31
Officer
2025-02-06 ~ 2025-09-05IIF 23 - Director → ME
24
11 Wentworth Grange 11 West Moors Road, Ferndown, Dorset, EnglandActive Corporate (4 parents)
Equity (Company account)
14 GBP2025-02-28
Officer
2022-01-11 ~ 2022-06-27IIF 13 - Director → ME
25
1 Court Hill, South Croydon, Surrey, United KingdomActive Corporate (3 parents)
Equity (Company account)
17,447 GBP2023-11-30
Officer
2016-11-02 ~ 2022-05-26IIF 16 - Director → ME
Person with significant control
2016-11-02 ~ 2022-05-26IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE