1
Malvern House Malvern Road, Hill Brow, Liss, England
Active Corporate (5 parents)
Equity (Company account)
10 GBP2024-09-30
Officer
2020-09-25 ~ now
IIF 5 - Director → ME
2
CROWN AGENTS INTERNATIONAL LIMITED
02674898 St Nicholas House, St Nicholas Road, Sutton, Surrey
Dissolved Corporate (20 parents)
Officer
2011-03-30 ~ 2011-12-31
IIF 19 - Director → ME
3
CROWN AGENTS LIMITED - now
THE CROWN AGENTS FOR OVERSEA GOVERNMENTS AND ADMINISTRATIONS LIMITED
- 2013-10-01
03259922 C/o Kroll Advisory Ltd The Shard 32, London Bridge Street, London
Liquidation Corporate (45 parents, 10 offsprings)
Officer
2003-12-01 ~ 2011-12-31
IIF 20 - Director → ME
4
CROWN AGENTS BANKING SERVICES LIMITED - 1977-12-31
Blue Fin Building, 110 Southwark Street, London, England
Liquidation Corporate (26 parents)
Officer
2011-03-30 ~ 2011-12-31
IIF 24 - Director → ME
5
Blue Fin Building, 110 Southwark Street, London, England
Dissolved Corporate (19 parents)
Officer
2011-03-30 ~ 2011-12-31
IIF 18 - Director → ME
6
Blue Fin Building, 110 Southwark Street, London, England
Dissolved Corporate (19 parents)
Officer
2011-03-30 ~ 2011-12-31
IIF 21 - Director → ME
7
Blue Fin Building, 110 Southwark Street, London, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
2011-03-30 ~ 2012-01-09
IIF 23 - Director → ME
8
Rex Building, Queen Street, London, England
Active Corporate (14 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2011-07-29 ~ 2011-12-31
IIF 22 - Director → ME
9
Malvern House Malvern Road, Hill Brow, Liss, Hampshire, England
Active Corporate (7 parents)
Total liabilities (Company account)
58,107 GBP2024-12-31
Officer
2020-03-30 ~ now
IIF 4 - Director → ME
Person with significant control
2020-03-31 ~ now
IIF 1 - Has significant influence or control → OE
10
SOUTH EASTERN BUSINESS SERVICES LIMITED
10000649 Malvern House Malvern Road, Hill Brow, Liss, Hampshire, United Kingdom
Active Corporate (2 parents)
Total liabilities (Company account)
46,392 GBP2024-07-31
Officer
2016-02-11 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
11
SYSTECH EXPERT WITNESS SERVICES LIMITED - now
SYSTECH 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 (16 parents)
Equity (Company account)
-76,432 GBP2025-03-31
Officer
2013-07-01 ~ 2016-03-31
IIF 12 - Director → ME
12
82 St. John Street, London, England
Dissolved Corporate (13 parents)
Officer
2012-05-14 ~ 2016-03-31
IIF 14 - Director → ME
2012-05-14 ~ 2016-03-31
IIF 25 - Secretary → ME
13
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)
Equity (Company account)
1,950,186 GBP2025-03-31
Officer
2012-05-14 ~ 2016-03-31
IIF 13 - Director → ME
2012-05-14 ~ 2016-03-31
IIF 26 - Secretary → ME
14
SYSTECH CONTRACTOR SERVICES LIMITED - 2009-06-10
SYSTECH GROUP LIMITED - 2009-05-26
SYSTECH GROUP LIMITED - 2009-05-08
SPREE MEWS HOLDINGS LIMITED - 2001-04-11
Systech House, 55a High Street, Wimbledon, London, United Kingdom
Active Corporate (11 parents, 13 offsprings)
Profit/Loss (Company account)
-27,653 GBP2024-04-01 ~ 2025-03-31
Officer
2012-05-14 ~ 2016-03-31
IIF 9 - Director → ME
2012-05-14 ~ 2016-03-31
IIF 28 - Secretary → ME
15
SYSTECH INTERNATIONAL (EUROPE) LIMITED - now
SYSTECH EUROPE LTD
- 2024-11-12
06961398 Systech House, 55a High Street, Wimbledon, London, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
-410,771 GBP2025-03-31
Officer
2012-05-14 ~ 2016-03-31
IIF 15 - Director → ME
2012-05-14 ~ 2016-03-31
IIF 31 - Secretary → ME
16
SYSTECH INTERNATIONAL (HOLDINGS) LIMITED - now
INTERNATIONAL 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)
Equity (Company account)
41,043 GBP2025-03-31
Officer
2012-05-14 ~ 2016-03-31
IIF 11 - Director → ME
2012-05-14 ~ 2016-03-31
IIF 29 - Secretary → ME
17
SYSTECH INTERNATIONAL LIMITED - now
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, Wimbledon, London, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
-6,735,525 GBP2025-03-31
Officer
2012-05-14 ~ 2016-03-31
IIF 10 - Director → ME
2012-05-14 ~ 2016-03-31
IIF 30 - Secretary → ME
18
SYSTECH LAW LIMITED - now
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)
Equity (Company account)
-195,563 GBP2025-03-31
Officer
2013-09-30 ~ 2016-03-31
IIF 8 - Director → ME
2013-09-30 ~ 2016-03-31
IIF 32 - Secretary → ME
19
SYSTECH MANAGEMENT SERVICES LIMITED
07781969 Chapter House, 18-20 Crucifix Lane, London
Dissolved Corporate (3 parents)
Officer
2012-05-14 ~ dissolved
IIF 16 - Director → ME
2012-05-14 ~ dissolved
IIF 33 - Secretary → ME
20
SYSTECH PROJECT MANAGEMENT LIMITED
08398362 Systech House, 55a High Street, Wimbledon, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-1,983 GBP2025-03-31
Officer
2013-02-11 ~ 2016-03-31
IIF 17 - Director → ME
2013-02-11 ~ 2016-03-31
IIF 34 - Secretary → ME
21
SYSTECH TECHNICAL RESOURCES LIMITED
- now 06501882SYSTECH 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, London
Dissolved Corporate (8 parents)
Officer
2012-05-14 ~ dissolved
IIF 7 - Director → ME
2012-05-14 ~ dissolved
IIF 27 - Secretary → ME
22
TAX CONSULTING & ADVISORY LIMITED
12887354 Malvern House Malvern Road, Hill Brow, Liss, England
Active Corporate (3 parents)
Equity (Company account)
10 GBP2024-09-30
Officer
2020-09-25 ~ now
IIF 3 - Director → ME