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Companies/04090970

Systech International (Holdings) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
SR
Mr Stephen Peter RaymentIndividual
Right to appoint or remove directors

Notified 2021-10-22 · No cessation recorded

Source record 128551983
Systech Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 124020910
Show 1 ceased record
MW
Mr Mark Woodward-SmithIndividual
Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2021-10-22

Source record 122572779

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 16 historical
KV
Karen Elaine Vinten-HughesCurrent director
Appointed 2020-07-01 · 6 yrs
+9 others
KV
Karen Vinten HughesCurrent secretary
Appointed 2020-06-02 · 6 yrs
+8 others
Show 16 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
MW
Mark Woodward SmithResigned director
Resigned 2016-04-01 · 9 yrs · Company Director
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
GA
Geoffrey AnsellResigned director
Resigned 2010-02-24 · 8 yrs · Director
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 2001-03-05 · 4 yrs
RS
Ronan SpeersResigned director
Resigned 2001-03-05 · 8 yrs · Lawyer
CorpBrighton Secretary LimitedResigned secretary
Resigned 2000-10-16
CorpBrighton Director LimitedResigned director
Resigned 2000-10-16

Board profile

People with appointments
2
Directors assessed
1
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active