opendata.bot
Company number
03789405

SYSTECH EXPERT WITNESS SERVICES LIMITED

Officer · VINTEN HUGHES, Karen and 18 others
Active
✓ Active company on the official register. Next accounts due 31 December 2027.
2 outstanding charges registered against this company. View charges.

Company details

Registered name
SYSTECH EXPERT WITNESS SERVICES LIMITED
Company number
03789405
Registered office
SYSTECH HOUSE, 55A HIGH STREET, LONDON, SW19 5BA, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
9 June 1999
Status
Active
Age
27 years
Previous names
SYSTECH LEGAL SERVICES LTD (to 13 Dec 2018)
Nature of business (SIC)
69109 — Activities of patent and copyright agents; other legal 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.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 16 resigned

secretary
Appointed 02/06/2020
Active
director
Appointed 01/07/2020
Active
director
Appointed 01/04/2016
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Mark Woodward-Smith
has significant influence or control · has significant influence or control (through a trust) · has significant influence or control (through a firm)
Notified 06/04/2016
Mr Stephen Peter Rayment
can appoint and remove directors
Notified 22/10/2021
Systech Group Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Stephen Peter Rayment
born 12/1959 · Cayman Islands can appoint and remove directors Notified 22/10/2021 Controls 12 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 13 companies
Mr Mark Woodward-Smith
born 06/1960 · England has significant influence or control · has significant influence or control · has significant influence or control Control ended 22/10/2021 Controls 10 companies

Serving officers

secretary Appointed 02/06/2020
director Appointed 01/07/2020
director Appointed 01/04/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
10/01/2025 Charge registered A registered charge
22/10/2021 Person with significant control ceased Mr Mark Woodward-Smith
22/10/2021 Person with significant control added Mr Stephen Peter Rayment
01/07/2020 Director resigned VINTEN HUGHES, Karen Elaine
01/07/2020 Director appointed VINTEN HUGHES, Karen Elaine
01/07/2020 Director appointed VINTEN-HUGHES, Karen Elaine
02/06/2020 Secretary resigned WILLIAMS, Stephen
02/06/2020 Secretary appointed VINTEN HUGHES, Karen
13/12/2018 Registered name changed SYSTECH LEGAL SERVICES LTD SYSTECH EXPERT WITNESS SERVICES LIMITED
02/07/2018 Secretary resigned REID, James Philip
02/07/2018 Secretary appointed WILLIAMS, Stephen
19/03/2018 Director resigned ANSELL, Geoffrey John
06/04/2016 Person with significant control added Systech Group Limited
06/04/2016 Person with significant control added Mr Mark Woodward-Smith
01/04/2016 Secretary appointed REID, James Philip
01/04/2016 Director appointed WOODWARD-SMITH, Mark
31/03/2016 Director resigned JONES, Simon Francis
01/07/2013 Director appointed JONES, Simon Francis
30/06/2013 Director resigned MORRIS, Peter
30/04/2012 Corporate-director resigned SYSTECH GROUP LIMITED

Financial highlights

No figures could be read from the accounts filed on 10 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for SYSTECH EXPERT WITNESS SERVICES LIMITED

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Company extract£1.99

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.

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Financial statements£3.99

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.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-small
accounts
RP01AP01 — replacement-filing-of-director-appointment-with-name
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-small
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

2 outstanding · 2 satisfied

A registered charge — persons entitled: Hsbc Invoice Finance (UK) LTD
outstanding
Debenture — persons entitled: Hsbc Bank PLC
outstanding
Debenture — persons entitled: Spread Trustee Company Limited as Trustee of the Woodward-Smith Family Trust
fully-satisfied
Debenture — persons entitled: Bgl Reads Trust Company Limited as Trustee of the Rayment Family Trust (1999)
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Systech Expert Witness Services Limited — SW19 5BA
Tier 1 · renews 04/07/2027
ICO entry

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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Read the API docs

Frequently asked questions

What is the company number of SYSTECH EXPERT WITNESS SERVICES LIMITED?
According to the official registry, the company number of SYSTECH EXPERT WITNESS SERVICES LIMITED is 03789405.
Where is SYSTECH EXPERT WITNESS SERVICES LIMITED registered?
The registered office is SYSTECH HOUSE, 55A HIGH STREET, LONDON, SW19 5BA, UNITED KINGDOM.
Who runs SYSTECH EXPERT WITNESS SERVICES LIMITED?
VINTEN HUGHES, Karen is listed among the officers of SYSTECH EXPERT WITNESS SERVICES LIMITED.
What is the SIC code of SYSTECH EXPERT WITNESS SERVICES LIMITED?
The nature of business is recorded under SIC code 69109 — Activities of patent and copyright agents; other legal activities n.e.c..
Who controls SYSTECH EXPERT WITNESS SERVICES LIMITED?
Mr Mark Woodward-Smith is recorded as a person with significant control, and has significant influence or control, has significant influence or control (through a trust), has significant influence or control (through a firm).
When are the next accounts of SYSTECH EXPERT WITNESS SERVICES LIMITED due?
The next annual accounts are due by 31 December 2027, and the last accounts were made up to 31 March 2026.
Does SYSTECH EXPERT WITNESS SERVICES LIMITED have any outstanding charges?
Yes — 2 outstanding charges are registered against the company, alongside 2 already satisfied.

About SYSTECH EXPERT WITNESS SERVICES LIMITED (03789405)

SYSTECH EXPERT WITNESS SERVICES LIMITED is a private limited company incorporated on 9 June 1999 and registered in the United Kingdom under company number 03789405. Its registered office is at SYSTECH HOUSE, 55A HIGH STREET, LONDON, SW19 5BA, UNITED KINGDOM. The recorded nature of business is activities of patent and copyright agents; other legal activities n.e.c. (SIC 69109). The company is currently active , with statutory accounts last made up to 31 March 2026. 19 active officers are on record , and the person with significant control is Mr Mark Woodward-Smith. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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