Systech Group Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedSR
Mr Stephen Peter RaymentIndividual
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 149300604Show 1 ceased record
MW
Mr Mark Woodward-SmithIndividual
Significant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2021-10-01
Source record 147336752People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 13 historicalShow 13 historical appointments
KV
Karen Vinten HughesResigned director
Resigned 2020-07-01 · Head Of Business Services
SW
Stephen WilliamsResigned secretary
Resigned 2018-07-02 · 1 yr
JR
James ReidResigned secretary
Resigned 2016-04-01 · 2 yrs
SJ
Simon JonesResigned secretary
Resigned 2012-05-14 · 3 yrs
SJ
Simon JonesResigned director
Resigned 2012-05-14 · 3 yrs · Company Director
LP
Lee PerriamResigned director
Resigned 2010-10-19 · 1 yr · Aca
LP
Lee PerriamResigned secretary
Resigned 2010-08-03 · 1 yr
DM
Dean MooreResigned secretary
Resigned 2007-07-31 · 3 yrs · Accountant
AB
Angela BakerResigned secretary
Resigned 2007-05-31 · Executive Assistant
HI
Hugh IbbersonResigned secretary
Resigned 2004-04-30 · 3 yrs · Accountant
SW
Stephen WilliamsResigned secretary
Resigned 2001-10-30 · 2 yrs
TB
Thomas ButlerResigned secretary
Resigned 1999-06-04 · 2 yrs
SR
Stephen RaymentResigned director
Resigned 1999-06-04 · 11 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 64
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active