Systech Project Management Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2013Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedSR
Mr Stephen Peter RaymentIndividual
Right to appoint or remove directors
Notified 2021-10-22 · No cessation recorded
Source record 142290453Systech 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 150447548Show 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 2021-10-22
Source record 138050706People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 8 historicalShow 8 historical appointments
KV
Karen Vinten-HughesResigned director
Resigned 2020-07-01 · Head Of Business Services
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 · Company Director
GA
Geoffrey AnsellResigned director
Resigned 2013-02-14 · 5 yrs · Company Director
SJ
Simon JonesResigned secretary
Resigned 2013-02-11 · 3 yrs
SJ
Simon JonesResigned director
Resigned 2013-02-11 · 3 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