Systech International (Europe) Limited
Company 06961398 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Systech Group Limited 1 shared director
- Systech Group Employees Limited 1 shared director
- Systech Expert Witness Services Limited 1 shared director
- Systech International (Holdings) Limited 1 shared director
- Systech International Limited 1 shared director
- Systech LAW Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06961398 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/07/2009 |
| Address | SYSTECH HOUSE, 55A HIGH STREET, LONDON, SW19 5BA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Systech International (Holdings) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Stephen Peter Rayment British
right to appoint and remove directors - Mr Mark Woodward-Smith ceased 2021 British
significant influence or control significant influence or control as trust - Systech Group Limited ceased 2016
ownership of shares 75-100%
Officers (12)
- Karen Elaine Vinten Hughes Director · appointed 2020
- Karen Vinten Hughes Secretary · appointed 2020
Show 10 former officers
- Stephen Williams Secretary · appointed 2018 · resigned 2020
- Mark Woodward-Smith Director · appointed 2016 · resigned 2025
- James Philip Reid Secretary · appointed 2016 · resigned 2018
- Simon Francis Jones Secretary · appointed 2012 · resigned 2016
- Simon Francis Jones Director · appointed 2012 · resigned 2016
- Lee Perriam Director · appointed 2010 · resigned 2012
- Geoffrey John Ansell Director · appointed 2010 · resigned 2018
- Moore, Dean, Mr. Secretary · appointed 2009 · resigned 2010
- Systech, Intenational, Mr. Director · appointed 2009 · resigned 2009
- Ronan Speers Director · appointed 2009 · resigned 2010
Directors and officers on the Companies House record, current and former.
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