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Companies/11866292

Systech Infrastructure (Holdings) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2019Private 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 175015244
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-03-07 · No cessation recorded

Source record 169335728
Show 1 ceased record
Systech Group LimitedCorporate
Shares: over 75%, up to 100%

Notified 2019-03-07 · Ceased 2021-10-22

Source record 177734932

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 3 historical
MW
Mark Woodward-SmithCurrent director
Appointed 2019-03-07 · 7 yrs · Director
+4 others
Show 3 historical appointments
KV
Karen Vinten HughesResigned director
Resigned 2020-07-01 · 5 yrs · Head Of Business Services
KV
Karen Vinten HughesResigned secretary
Resigned 2020-06-02 · 5 yrs
SW
Stephen WilliamsResigned secretary
Resigned 2019-03-07 · 1 yr

Board profile

People with appointments
1
Directors assessed
1
Median age
66
Under 35
0
65 and over
1
Disqualified match
None active