Ltd Facts The UK company register, as filed

Register entry · No. 04090970

SYSTECH INTERNATIONAL (HOLDINGS) LIMITED

Active Private Limited Company Incorporated 16 Oct 2000

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Company status

    Active.

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    Accounts on time

    Next due 31 Dec 2027.

    Companies House register
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    Confirmation statement on time

    Next due 14 Feb 2027.

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    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    1 current director.

    Officers on the register · See it
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    Owners

    2 owners on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £41,043.

    Accounts to 31 Mar 2026 · See it
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    Trading history

    Incorporated 16 Oct 2000 (26 years ago).

    Companies House register
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    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 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    SYSTECH HOUSE, 55A HIGH STREET, LONDON, UNITED KINGDOM, SW19 5BA

    As filed with Companies House.

  2. Nature of business

    • 70229 Management consultancy activities other than financial management

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    SMALL

  4. Confirmation statement

    Next due
    14 Feb 2027
    Last made up to
    31 Jan 2026

  5. Charges

    Outstanding
    1
    All time
    3

  6. Names

    1. SYSTECH INTERNATIONAL (HOLDINGS) LIMITED current
    2. SYSTECH INTERNATIONAL LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2026 not published not published £20 £41,043 2
31 Mar 2025 not published not published £55 £41,043 2
31 Mar 2024 not published not published £14 £41,043 2
31 Mar 2023 not published not published £5 £6,741,043 2
31 Mar 2022 not published not published £7 £6,780,683 2
31 Mar 2021 not published not published £3 £43,183 2

* From the following year's accounts (prior-year figures).

People

Officers All 17, with past →

NameRoleAppointedResignedBornNationality · lives in
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 →

NameControlNotifiedCeasedBornNationality · 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 INTERNATIONAL (HOLDINGS) LIMITED still trading?

The register shows SYSTECH INTERNATIONAL (HOLDINGS) LIMITED as active.

What does SYSTECH INTERNATIONAL (HOLDINGS) LIMITED do?

It files the industry code 70229 (Management consultancy activities other than financial management).

When was SYSTECH INTERNATIONAL (HOLDINGS) LIMITED set up?

It was incorporated on 16 October 2000.

When are SYSTECH INTERNATIONAL (HOLDINGS) 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 INTERNATIONAL (HOLDINGS) LIMITED's next confirmation statement due?

By 14 February 2027.

Who runs SYSTECH INTERNATIONAL (HOLDINGS) LIMITED?

SYSTECH INTERNATIONAL (HOLDINGS) LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (70229), active, set up around the same time. More in this industry →

  1. 04133593 COACHING EXCELLENCE LTD Active Private Limited Company Inc. 29 Dec 2000 70229 · Management consultancy activities other than financial management
  2. 04132860 DESIGN-RITE SYSTEMS LTD Active Private Limited Company Inc. 29 Dec 2000 70229 · Management consultancy activities other than financial management
  3. 04134124 RJS CONSULTANCY LIMITED Active Private Limited Company Inc. 29 Dec 2000 70229 · Management consultancy activities other than financial management
  4. 04131583 ASCENSION DIGITAL CONTENT CREATION LIMITED Active Private Limited Company Inc. 28 Dec 2000 70229 · Management consultancy activities other than financial management
  5. 04132186 AXIOM RM LIMITED Active Private Limited Company Inc. 28 Dec 2000 70229 · Management consultancy activities other than financial management

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House