About

Registered Number: 06067496
Date of Incorporation: 25/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Chapter House, 18-20 Crucifix Lane, London, SE1 3JW

 

Based in London, Systech Group Contractors Ltd was setup in 2007, it has a status of "Active". We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANSELL, Geoffrey John 23 February 2010 23 February 2010 1
Secretary Name Appointed Resigned Total Appointments
WILLIAMS, Stephen 02 July 2018 - 1
JONES, Simon Francis 14 May 2012 31 March 2016 1
PERRIAM, Lee 03 August 2010 30 April 2012 1
REID, James Philip 01 April 2016 02 July 2018 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Mark Woodward-Smith/
1960-06
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 11 July 2019
CS01 - N/A 28 May 2019
AP03 - Appointment of secretary 18 July 2018
TM02 - Termination of appointment of secretary 17 July 2018
AA - Annual Accounts 12 July 2018
CS01 - N/A 28 June 2018
TM01 - Termination of appointment of director 19 March 2018
AA - Annual Accounts 07 July 2017
CS01 - N/A 28 June 2017
PSC01 - N/A 28 June 2017
AA - Annual Accounts 05 August 2016
AR01 - Annual Return 29 June 2016
AP01 - Appointment of director 13 April 2016
AP03 - Appointment of secretary 13 April 2016
TM01 - Termination of appointment of director 13 April 2016
TM02 - Termination of appointment of secretary 13 April 2016
AA - Annual Accounts 19 October 2015
AR01 - Annual Return 24 April 2015
AA - Annual Accounts 25 September 2014
AA - Annual Accounts 20 March 2014
AR01 - Annual Return 07 February 2014
AR01 - Annual Return 11 February 2013
AA - Annual Accounts 02 January 2013
AP03 - Appointment of secretary 08 June 2012
AP01 - Appointment of director 07 June 2012
TM01 - Termination of appointment of director 30 April 2012
TM02 - Termination of appointment of secretary 30 April 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 25 April 2012
AR01 - Annual Return 25 January 2012
AA - Annual Accounts 30 December 2011
MG01 - Particulars of a mortgage or charge 18 November 2011
AP01 - Appointment of director 11 August 2011
MG01 - Particulars of a mortgage or charge 24 February 2011
AR01 - Annual Return 21 February 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 February 2011
TM01 - Termination of appointment of director 21 February 2011
AA - Annual Accounts 10 January 2011
AUD - Auditor's letter of resignation 23 November 2010
TM02 - Termination of appointment of secretary 03 August 2010
AP03 - Appointment of secretary 03 August 2010
AR01 - Annual Return 29 March 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 29 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 29 March 2010
AP01 - Appointment of director 26 March 2010
TM01 - Termination of appointment of director 26 March 2010
AP01 - Appointment of director 24 February 2010
TM01 - Termination of appointment of director 24 February 2010
AA - Annual Accounts 04 February 2010
MG01 - Particulars of a mortgage or charge 04 December 2009
AA - Annual Accounts 02 December 2009
MG01 - Particulars of a mortgage or charge 04 November 2009
363a - Annual Return 09 February 2009
225 - Change of Accounting Reference Date 22 October 2008
363a - Annual Return 07 March 2008
288b - Notice of resignation of directors or secretaries 07 March 2008
288a - Notice of appointment of directors or secretaries 07 March 2008
288a - Notice of appointment of directors or secretaries 11 June 2007
288b - Notice of resignation of directors or secretaries 11 June 2007
287 - Change in situation or address of Registered Office 02 May 2007
288b - Notice of resignation of directors or secretaries 24 April 2007
288b - Notice of resignation of directors or secretaries 24 April 2007
288a - Notice of appointment of directors or secretaries 24 April 2007
288a - Notice of appointment of directors or secretaries 24 April 2007
NEWINC - New incorporation documents 25 January 2007

Mortgages & Charges

Description Date Status Charge by
Debenture 14 November 2011 Outstanding

N/A

Debenture 07 February 2011 Fully Satisfied

N/A

Debenture 02 December 2009 Outstanding

N/A

Debenture 29 October 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.