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Companies/10717903

Systech Contractors (2017) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2017Private 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
Systech Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-04-10 · No cessation recorded

Source record 124016962
SR
Stephen Peter RaymentIndividual
Right to appoint or remove directors

Notified 2017-04-10 · No cessation recorded

Source record 128408094
Show 1 ceased record
MW
Mr Mark Woodward-SmithIndividual
Significant influence or control

Notified 2017-04-10 · Ceased 2021-10-22

Source record 128408093

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 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
MW
Mark Woodward SmithCurrent director
Appointed 2017-04-10 · 9 yrs · Managing Director
+10 others
Show 4 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 2017-04-10 · 1 yr
GA
Geoffrey AnsellResigned director
Resigned 2017-04-10 · Director Of Corporate Marketing And Trai

Board profile

People with appointments
3
Directors assessed
2
Median age
64
Under 35
0
65 and over
1
Disqualified match
None active