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Company number
15796809

SYSTECH INFRASTRUCTURE LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2027.

Company details

Registered name
SYSTECH INFRASTRUCTURE LIMITED
Company number
15796809
Registered office
SYSTECH HOUSE, 55A HIGH STREET, LONDON, SW19 5BA, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
23 June 2024
Status
Active
Age
2 years
Nature of business (SIC)
70229 — Management consultancy activities other than financial management
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.

People with significant control

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

Mr Stephen Peter Rayment
can appoint and remove directors
Notified 23/06/2024
Systech Group Limited
owns 75–100% of shares
Notified 23/06/2024
Systech Infrastructure (Holdings) Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 23/06/2024

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 23/06/2024 Controls 12 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 23/06/2024 Controls 3 companies
Corporate owner owns 75–100% of shares Control ended 23/06/2024 Controls 13 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
23/06/2024 Person with significant control ceased Systech Group Limited
23/06/2024 Person with significant control added Systech Infrastructure (Holdings) Limited
23/06/2024 Person with significant control added Systech Group Limited
23/06/2024 Person with significant control added Mr Stephen Peter Rayment

Documents for SYSTECH INFRASTRUCTURE 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.

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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

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of SYSTECH INFRASTRUCTURE LIMITED?
According to the official registry, the company number of SYSTECH INFRASTRUCTURE LIMITED is 15796809.
Where is SYSTECH INFRASTRUCTURE LIMITED registered?
The registered office is SYSTECH HOUSE, 55A HIGH STREET, LONDON, SW19 5BA, UNITED KINGDOM.
What is the SIC code of SYSTECH INFRASTRUCTURE LIMITED?
The nature of business is recorded under SIC code 70229 — Management consultancy activities other than financial management.
Who controls SYSTECH INFRASTRUCTURE LIMITED?
Mr Stephen Peter Rayment is recorded as a person with significant control, and can appoint and remove directors.
When are the next accounts of SYSTECH INFRASTRUCTURE LIMITED due?
The next annual accounts are due by 31 December 2027, and the last accounts were made up to 31 March 2026.

About SYSTECH INFRASTRUCTURE LIMITED (15796809)

SYSTECH INFRASTRUCTURE LIMITED is a private limited company incorporated on 23 June 2024 and registered in the United Kingdom under company number 15796809. Its registered office is at SYSTECH HOUSE, 55A HIGH STREET, LONDON, SW19 5BA, UNITED KINGDOM. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 31 March 2026. , and the person with significant control is Mr Stephen Peter Rayment. 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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