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SYSTECH INTERNATIONAL LIMITED - 82, St. John Street, London, EC1M 4JN, United Kingdom
Company Information
- Company registration number
- 04090970
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 82
- St. John Street
- London
- EC1M 4JN
- England 82, St. John Street, London, EC1M 4JN, England UK
Management
- Managing Directors
- WOODWARD-SMITH, Mark
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-10-16
- Age Of Company 2000-10-16 23 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- Mr Mark Woodward-Smith
- Mr Mark Woodward-Smith
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- INTERNATIONAL CONTRACTS CONSULTANCY LIMITED
- Website
- SYSTECHGROUP.NET
- Phone
- 02073787959
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2019-03-31
✓
- Last Return Made Up To:
- 2011-12-31
- Annual Return
- Due Date: 2020-03-20
- Last Date: 2019-03-06
✓
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SYSTECH INTERNATIONAL LIMITED Company Description
- SYSTECH INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 04090970. Its current trading status is "live". It was registered 2000-10-16. It was previously called INTERNATIONAL CONTRACTS CONSULTANCY LIMITED. It has declared SIC or NACE codes as "70229". It has 1 director The latest accounts are filed up to 2019-03-31. The latest annual return was filed up to 2011-12-31.It can be contacted at 82 by phone on 02073787959 on the web at SYSTECHGROUP.NET.
Get SYSTECH INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Systech International Limited - 82, St. John Street, London, EC1M 4JN, United Kingdom
- 2000-10-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04090970#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04090970#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04090970#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2019
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confirmation-statement-with-no-updates (2019-04-09) - CS01
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accounts-with-accounts-type-small (2019-07-10) - AA
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appoint-person-secretary-company-with-name-date (2018-07-18) - AP03
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accounts-with-accounts-type-small (2018-07-13) - AA
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confirmation-statement-with-no-updates (2018-04-10) - CS01
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termination-director-company-with-name-termination-date (2018-03-19) - TM01
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termination-secretary-company-with-name-termination-date (2018-07-17) - TM02
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accounts-with-accounts-type-full (2017-07-07) - AA
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confirmation-statement-with-updates (2017-05-15) - CS01
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termination-secretary-company-with-name-termination-date (2016-04-13) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-08) - AR01
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appoint-person-secretary-company-with-name-date (2016-04-13) - AP03
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appoint-person-director-company-with-name-date (2016-04-13) - AP01
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accounts-with-accounts-type-full (2016-08-05) - AA
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termination-director-company-with-name-termination-date (2016-04-13) - TM01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-10-19) - AA
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accounts-with-accounts-type-small (2014-09-25) - AA
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accounts-with-accounts-type-small (2014-03-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-07) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-11) - AR01
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accounts-with-accounts-type-small (2013-01-02) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-25) - AR01
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appoint-person-secretary-company-with-name (2012-06-08) - AP03
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termination-director-company-with-name (2012-04-30) - TM01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-12-30) - AA
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legacy (2011-11-17) - MG01
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appoint-person-director-company-with-name (2011-08-11) - AP01
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accounts-with-accounts-type-small (2011-01-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-07) - AR01
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move-registers-to-registered-office-company (2011-01-07) - AD04
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keyboard_arrow_right 2010
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auditors-resignation-company (2010-11-23) - AUD
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change-person-secretary-company-with-change-date (2010-08-03) - CH03
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appoint-person-secretary-company-with-name (2010-08-03) - AP03
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termination-secretary-company-with-name (2010-08-03) - TM02
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appoint-person-director-company-with-name (2010-02-24) - AP01
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termination-director-company-with-name (2010-02-24) - TM01
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accounts-with-accounts-type-full (2010-02-04) - AA
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keyboard_arrow_right 2009
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move-registers-to-sail-company (2009-12-10) - AD03
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legacy (2009-12-04) - MG01
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legacy (2009-11-04) - MG01
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accounts-with-accounts-type-full (2009-02-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-10) - AR01
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keyboard_arrow_right 2008
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legacy (2008-10-22) - 363a
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keyboard_arrow_right 2007
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legacy (2007-01-12) - 363s
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legacy (2007-06-08) - 288a
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legacy (2007-06-08) - 288b
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legacy (2007-08-07) - 288b
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legacy (2007-08-07) - 288a
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keyboard_arrow_right 2006
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memorandum-articles (2006-11-08) - MEM/ARTS
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legacy (2006-02-03) - 363s
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accounts-with-accounts-type-full (2005-08-24) - AA
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legacy (2004-04-08) - 363s
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legacy (2003-12-30) - 244
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legacy (2002-01-25) - 363s
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keyboard_arrow_right 2001
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certificate-change-of-name-company (2001-04-23) - CERTNM
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legacy (2001-03-09) - 288a
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legacy (2001-03-09) - 287
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keyboard_arrow_right 2000
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legacy (2000-10-20) - 288b
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incorporation-company (2000-10-16) - NEWINC
