SYSTECH GROUP LIMITED
Company details
- Registered name
- SYSTECH GROUP LIMITED
- Company number
- 03784800
- Registered office
- SYSTECH HOUSE, 55A HIGH STREET, LONDON, SW19 5BA, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 4 June 1999
- Status
- Active
- Age
- 27 years
- Previous names
- SYSTECH CONTRACTOR SERVICES LIMITED (to 10 Jun 2009) · SYSTECH GROUP LIMITED (to 10 Jun 2009)
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 31 Dec 2027
- Accounts — last made up to
- 31 Mar 2026
- Confirmation statement — next due
- 14 Feb 2027
- Confirmation statement — last
- 31 Jan 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 2 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 11 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/10/2021 | Person with significant control ceased | Mr Mark Woodward-Smith | — |
| 06/04/2016 | Person with significant control added | — | Mr Stephen Peter Rayment |
| 06/04/2016 | Person with significant control added | — | Mr Mark Woodward-Smith |
| 10/06/2009 | Registered name changed | SYSTECH GROUP LIMITED | SYSTECH CONTRACTOR SERVICES LIMITED |
| 10/06/2009 | Registered name changed | SYSTECH CONTRACTOR SERVICES LIMITED | SYSTECH GROUP LIMITED |
Documents for SYSTECH GROUP LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
Get this company via API
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About SYSTECH GROUP LIMITED (03784800)
SYSTECH GROUP LIMITED is a private limited company incorporated on 4 June 1999 and registered in the United Kingdom under company number 03784800. Its registered office is at SYSTECH HOUSE, 55A HIGH STREET, LONDON, SW19 5BA, UNITED KINGDOM. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 March 2026. , and the person with significant control is Mr Mark Woodward-Smith. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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