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Companies/06961398

Systech International (Europe) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2009Private 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 · 2 ceased
SR
Mr Stephen Peter RaymentIndividual
Right to appoint or remove directors

Notified 2021-10-22 · No cessation recorded

Source record 112454690
Systech International (Holdings) 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 108918849
Show 2 ceased records
MW
Mr Mark Woodward-SmithIndividual
Significant influence or controlTrust-related control: Significant influence or control

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

Source record 111878199
Systech Group LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 112810449

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 12 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 12 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
IS
Intenational SystechResigned director
Resigned 2009-07-14 · Company
DM
Dean MooreResigned secretary
Resigned 2009-07-14 · 1 yr
RS
Ronan SpeersResigned director
Resigned 2009-07-14 · Solicitor

Board profile

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