Register entry · No. 03786757
SYSTECH GROUP EMPLOYEES LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 14 Feb 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £1,946,403.
Accounts to 31 Mar 2026 · See it -
Clear
Trading history
Incorporated 7 Jun 1999 (27 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 15 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
SYSTECH HOUSE, 55A HIGH STREET, LONDON, UNITED KINGDOM, SW19 5BA
As filed with Companies House. -
Nature of business
- 74909 Other professional, scientific and technical activities n.e.c.
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Accounts
- Next due
- 31 Dec 2027
- Last made up to
- 31 Mar 2026
- Type
- SMALL
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Confirmation statement
- Next due
- 14 Feb 2027
- Last made up to
- 31 Jan 2026
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Charges
- Outstanding
- 1
- All time
- 4
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Names
- SYSTECH GROUP EMPLOYEES LIMITED current
- SYSTECH GROUP MANAGEMENT SERVICES LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2026 | not published | not published | £492 | £1,946,403 | 50 |
| 31 Mar 2025 | not published | not published | £5,000 | £1,950,186 | 48 |
| 31 Mar 2024 | not published | not published | £4,000 | £989,438 | 57 |
| 31 Mar 2023 | not published | not published | £0 | £2,507,789 | 52 |
| 31 Mar 2022 | not published | not published | £2,807 | £1,130,374 | 40 |
| 31 Mar 2021 | not published | not published | £3,976 | £186,384 | 34 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 16, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mark Woodward-Smith Company Director | Director | 1 Apr 2016 | — | June 1960 | British · England |
| Karen Elaine Vinten-Hughes | Director | 1 Jul 2020 | — | July 1965 | British · United Kingdom |
| Karen Vinten Hughes | Secretary | 2 Jun 2020 | — | — |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Systech Group Limited company · 03784800 · United Kingdom | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 6 Apr 2016 | — | — | |
| Mr Stephen Peter Rayment | Right to appoint and remove directors | 22 Oct 2021 | — | December 1959 | British · Cayman Islands |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
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Questions
Is SYSTECH GROUP EMPLOYEES LIMITED still trading?
The register shows SYSTECH GROUP EMPLOYEES LIMITED as active.
What does SYSTECH GROUP EMPLOYEES LIMITED do?
It files the industry code 74909 (Other professional, scientific and technical activities n.e.c.).
When was SYSTECH GROUP EMPLOYEES LIMITED set up?
It was incorporated on 7 June 1999.
When are SYSTECH GROUP EMPLOYEES LIMITED's accounts due?
Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.
When is SYSTECH GROUP EMPLOYEES LIMITED's next confirmation statement due?
By 14 February 2027.
Who runs SYSTECH GROUP EMPLOYEES LIMITED?
SYSTECH GROUP EMPLOYEES LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House