SYSTECH GROUP EMPLOYEES LIMITED
Company details
- Registered name
- SYSTECH GROUP EMPLOYEES LIMITED
- Company number
- 03786757
- Registered office
- SYSTECH HOUSE, 55A HIGH STREET, LONDON, SW19 5BA, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 7 June 1999
- Status
- Active
- Age
- 27 years
- Previous names
- SYSTECH GROUP MANAGEMENT SERVICES LIMITED (to 18 Jan 2007)
- Nature of business (SIC)
- 74909 — Other professional, scientific and technical activities n.e.c.
- 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 4 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 |
|---|---|---|---|
| 22/10/2021 | Person with significant control ceased | Mr Mark Woodward-Smith | — |
| 22/10/2021 | Person with significant control added | — | Mr Stephen Peter Rayment |
| 06/04/2016 | Person with significant control added | — | Systech Group Limited |
| 06/04/2016 | Person with significant control added | — | Mr Mark Woodward-Smith |
| 18/01/2007 | Registered name changed | SYSTECH GROUP MANAGEMENT SERVICES LIMITED | SYSTECH GROUP EMPLOYEES LIMITED |
Documents for SYSTECH GROUP EMPLOYEES 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
No entry found on the ICO register of fee payers under this name.
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About SYSTECH GROUP EMPLOYEES LIMITED (03786757)
SYSTECH GROUP EMPLOYEES LIMITED is a private limited company incorporated on 7 June 1999 and registered in the United Kingdom under company number 03786757. Its registered office is at SYSTECH HOUSE, 55A HIGH STREET, LONDON, SW19 5BA, UNITED KINGDOM. The recorded nature of business is other professional, scientific and technical activities n.e.c. (SIC 74909). 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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