1
6 Whitehad House, Whitnell Way, London, EnglandDissolved Corporate (1 parent)
Officer
2022-10-04 ~ 2023-12-07IIF 12 - Director → ME
Person with significant control
2022-10-04 ~ 2023-12-07IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Systech House, 55a High Street, Wimbledon, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-477,467 GBP2025-03-31
Person with significant control
2017-04-10 ~ 2021-10-22IIF 9 - Has significant influence or control → OE
3
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
Person with significant control
2016-04-06 ~ 2021-10-22IIF 10 - Has significant influence or control as a member of a firm → OE
IIF 10 - Has significant influence or control over the trustees of a trust → OE
IIF 10 - Has significant influence or control → OE
4
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
Person with significant control
2016-04-06 ~ 2021-10-22IIF 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
5
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
Person with significant control
2016-04-06 ~ 2021-10-01IIF 6 - Has significant influence or control as a member of a firm → OE
IIF 6 - Has significant influence or control over the trustees of a trust → OE
IIF 6 - Has significant influence or control → OE
6
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
Person with significant control
2016-04-06 ~ 2021-10-22IIF 7 - Has significant influence or control over the trustees of a trust → OE
IIF 7 - Has significant influence or control → OE
7
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
Person with significant control
2016-04-06 ~ 2021-10-22IIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Has significant influence or control → OE
8
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
Person with significant control
2016-04-06 ~ 2021-10-22IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Has significant influence or control over the trustees of a trust → OE
IIF 3 - Has significant influence or control → OE
9
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
Person with significant control
2016-04-06 ~ 2021-10-22IIF 4 - Has significant influence or control as a member of a firm → OE
IIF 4 - Has significant influence or control → OE
10
Systech House, 55a High Street, Wimbledon, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-1,983 GBP2025-03-31
Person with significant control
2016-04-06 ~ 2021-10-22IIF 8 - Has significant influence or control as a member of a firm → OE
IIF 8 - Has significant influence or control over the trustees of a trust → OE
IIF 8 - Has significant influence or control → OE
11
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
1991-07-08 ~ 2001-10-25IIF 26 - Director → ME
1991-07-08 ~ 1993-10-11IIF 25 - Secretary → ME