SG

SYSTECH GROUP LIMITED

Active

Company number 03784800

London, United Kingdom · Incorporated 4 June 1999

Systech House, 55a High Street, London, SW19 5BA, United Kingdom

Last updated on 10 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SPREE MEWS HOLDINGS LIMITED · 4 June 1999 – 11 April 2001

SYSTECH GROUP LIMITED · 11 April 2001 – 8 May 2009

SYSTECH CONTRACTOR SERVICES LIMITED · 8 May 2009 – 11 May 2009

SYSTECH GROUP LIMITED · 11 May 2009 – 26 May 2009

SYSTECH CONTRACTOR SERVICES LIMITED · 26 May 2009 – 10 June 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2026
Next due
31 December 2027
16 months left
Confirmation statement Up to date
Last filed
31 January 2026
Next due
14 February 2027
5 months left

Financial snapshot

Last accounts type
Group
Period end
31 March 2026

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Stephen Peter Rayment
Born December 1959
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Group
Accounts
13 July 2026 View
Replacement Filing Of Director Appointment With Name
Officers
19 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2026 View
Termination Director Company With Name Termination Date
Officers
10 February 2026 View
Appoint Person Director Company With Name Date
Officers
10 February 2026 View
Change Person Director Company With Change Date
Officers
10 February 2026 View
Accounts With Accounts Type Group
Accounts
22 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
2 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
1 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2025 View
Accounts With Accounts Type Group
Accounts
31 July 2024 View
Change Person Director Company With Change Date
Officers
29 April 2024 View
Change Person Director Company With Change Date
Officers
29 April 2024 View
Change Person Secretary Company With Change Date
Officers
29 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
4 March 2024 View
Resolution
Resolution
10 January 2024 View
Memorandum Articles
Incorporation
10 January 2024 View
Accounts With Accounts Type Group
Accounts
6 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2023 View
Accounts With Accounts Type Group
Accounts
3 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2022 View
Accounts With Accounts Type Group
Accounts
30 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 July 2021 View
Change Person Director Company With Change Date
Officers
18 June 2021 View
Change Person Secretary Company With Change Date
Officers
18 June 2021 View
Accounts With Accounts Type Group
Accounts
11 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 September 2020 View
Appoint Person Director Company With Name Date
Officers
14 July 2020 View
Appoint Person Secretary Company With Name Date
Officers
2 June 2020 View
Termination Secretary Company With Name Termination Date
Officers
2 June 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2019 View
Accounts With Accounts Type Group
Accounts
11 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2018 View
Appoint Person Secretary Company With Name Date
Officers
18 July 2018 View
Termination Secretary Company With Name Termination Date
Officers
17 July 2018 View
Accounts With Accounts Type Group
Accounts
13 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2017 View
Accounts With Accounts Type Group
Accounts
7 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 November 2016 View
Accounts With Accounts Type Group
Accounts
5 August 2016 View
Appoint Person Secretary Company With Name Date
Officers
13 April 2016 View
Termination Director Company With Name Termination Date
Officers
13 April 2016 View
Termination Secretary Company With Name Termination Date
Officers
13 April 2016 View
Accounts With Accounts Type Group
Accounts
9 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2015 View
Change Person Director Company With Change Date
Officers
14 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 August 2014 View
Accounts With Accounts Type Group
Accounts
29 August 2014 View
Accounts With Accounts Type Group
Accounts
20 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2013 View
Accounts With Accounts Type Group
Accounts
2 January 2013 View
Resolution
Resolution
17 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2012 View
Appoint Person Secretary Company With Name
Officers
8 June 2012 View
Appoint Person Director Company With Name
Officers
7 June 2012 View
Termination Director Company With Name
Officers
30 April 2012 View
Termination Secretary Company With Name
Officers
30 April 2012 View
Legacy
Mortgage
25 April 2012 View
Accounts With Accounts Type Group
Accounts
30 December 2011 View
Legacy
Mortgage
17 November 2011 View
Resolution
Resolution
15 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2011 View
Appoint Person Director Company With Name
Officers
11 August 2011 View
Legacy
Mortgage
24 February 2011 View
Accounts With Accounts Type Group
Accounts
10 January 2011 View
Auditors Resignation Company
Auditors
23 November 2010 View
Termination Director Company With Name
Officers
3 August 2010 View
Termination Secretary Company With Name
Officers
3 August 2010 View
Appoint Person Secretary Company With Name
Officers
3 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2010 View
Change Person Director Company With Change Date
Officers
1 July 2010 View
Move Registers To Sail Company
Address
1 July 2010 View
Change Sail Address Company
Address
1 July 2010 View
Change Person Director Company With Change Date
Officers
30 June 2010 View
Accounts With Accounts Type Group
Accounts
4 February 2010 View
Legacy
Annual Return
23 June 2009 View
Legacy
Annual Return
12 June 2009 View
Certificate Change Of Name Company
Change Of Name
10 June 2009 View
Legacy
Annual Return
26 May 2009 View
Certificate Change Of Name Company
Change Of Name
22 May 2009 View
Accounts With Accounts Type Group
Accounts
23 February 2009 View
Legacy
Annual Return
8 July 2008 View
Accounts With Accounts Type Group
Accounts
2 February 2008 View
Legacy
Officers
7 August 2007 View
Legacy
Officers
7 August 2007 View
Legacy
Annual Return
30 July 2007 View
Accounts With Accounts Type Group
Accounts
8 June 2007 View
Legacy
Officers
8 June 2007 View
Legacy
Officers
8 June 2007 View
Memorandum Articles
Incorporation
28 February 2007 View
Resolution
Resolution
28 February 2007 View
Legacy
Annual Return
4 October 2006 View
Legacy
Annual Return
18 September 2006 View
Accounts With Accounts Type Group
Accounts
24 August 2005 View
Accounts With Accounts Type Group
Accounts
27 April 2005 View
Legacy
Accounts
29 December 2004 View
Legacy
Annual Return
25 May 2004 View
Accounts With Accounts Type Group
Accounts
6 May 2004 View
Legacy
Officers
6 May 2004 View
Legacy
Annual Return
2 April 2004 View
Legacy
Accounts
30 December 2003 View
Accounts With Accounts Type Group
Accounts
3 May 2003 View
Accounts With Accounts Type Group
Accounts
12 August 2002 View
Accounts With Accounts Type Group
Accounts
2 July 2002 View
Legacy
Accounts
3 December 2001 View
Legacy
Officers
26 November 2001 View
Legacy
Officers
23 November 2001 View
Legacy
Annual Return
13 July 2001 View
Certificate Change Of Name Company
Change Of Name
11 April 2001 View
Auditors Resignation Company
Auditors
4 April 2001 View
Legacy
Accounts
7 December 2000 View
Legacy
Annual Return
11 August 2000 View
Legacy
Accounts
1 March 2000 View
Incorporation Company
Incorporation
4 June 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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