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Companies/06087473

Systech Law Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2007Private 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
Right to appoint or remove directors

Notified 2021-10-22 · No cessation recorded

Source record 175010291
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 169335705
Show 1 ceased record
MW
Significant influence or controlFirm-related control: Significant influence or control

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

Source record 177550239

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 20 historical
KV
Appointed 2020-07-01 · 6 yrs
+9 others
KV
Karen Vinten HughesCurrent secretary
Appointed 2020-06-02 · 6 yrs
+8 others
TA
Thomas AllenCurrent director
Appointed 2017-10-30 · 8 yrs · Solicitor
+1 other
MW
Mark Woodward SmithCurrent director
Appointed 2011-01-11 · 15 yrs · Director
+10 others
Show 20 historical appointments
KV
Resigned 2020-07-01 · Head Of Business Services
KV
Karen Vinten HughesResigned director
Resigned 2020-07-01 · Head Of Business Services
ST
Susanna TruongResigned director
Resigned 2019-01-22 · 6 yrs · Solicitor
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 2013-09-30 · 2 yrs
SJ
Simon JonesResigned director
Resigned 2013-09-30 · 2 yrs · Company Director
SR
Stephen RaymentResigned director
Resigned 2013-09-30 · 11 yrs · Company Director
SW
Shaun WhitlockResigned director
Resigned 2011-11-30 · 1 yr · Solicitor
LP
Lee PerriamResigned director
Resigned 2011-06-09 · Aca
PM
Peter MorrisResigned director
Resigned 2011-01-11 · 2 yrs · Lawyer
AM
Alex MossonResigned director
Resigned 2011-01-11 · Director
JW
Jeremy WilliamsResigned director
Resigned 2011-01-11 · Lawyer
LP
Lee PerriamResigned secretary
Resigned 2010-08-03 · 1 yr
BS
Brian SpiroResigned director
Resigned 2008-04-18 · 2 yrs · Solicitor
MS
Mark SmithResigned director
Resigned 2007-12-14 · 4 yrs · Solicitor
DM
Dean MooreResigned secretary
Resigned 2007-12-11 · 2 yrs
NH
Neil HunterResigned director
Resigned 2007-02-07 · 6 yrs · Director
BQ
Brian QuinnResigned directorResigned secretary
Resigned 2007-02-07 · 6 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
61
Under 35
0
65 and over
1
Disqualified match
None active