Systech International (Holdings) Limited (04090970)

Company details

Type: Private Limited Company
Incorporated: 2000-10-16
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2025-03-31 · SMALL
Next accounts due: 2026-12-31 in 204 days
Confirmation statement: last made up 2026-01-31 · next due 2027-02-14

View full filing history at Companies House →

Registered office

Systech House
55a High Street
London
Sw19 5ba

Financial health

Derived from the filed accounts to Mar 2025. Figures only — not advice.

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Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.

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Ratios and signals derived from this company's filed Companies House figures only.

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.

Year ending	Mar 2025	Mar 2024	Mar 2023	Mar 2022	Mar 2021
Balance sheet
Current assets	£39,873 ↑2.6%	£38,867 ↓99.4%	£6,738,919 →0.0%	£6,738,695 ↑563807.5%	£1,195
Cash	£55 ↑292.9%	£14 ↑180.0%	£5 ↓28.6%	£7 ↑133.3%	£3
Debtors	£39,818 ↑2.5%	£38,853 ↓99.4%	£6,738,914 →0.0%	£6,738,688 ↑565226.2%	£1,192
Net current assets	£33,129 →0.0%	£33,087 ↓99.5%	£6,733,139 →0.0%	£6,733,195	£-4,356
Equity	£41,043 →0.0%	£41,043 ↓99.4%	£6,741,043 ↓0.6%	£6,780,683 ↑15602.2%	£43,183
Other
Average employees	2 →0.0%	2 →0.0%	2 →0.0%	2 →0.0%	2

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

70229 · Management consultancy activities other than financial management

Officers (18)

Vinten-Hughes, Karen Elaine · Director appointed 2020-07-01
Vinten Hughes, Karen · Secretary appointed 2020-06-02
Woodward-Smith, Mark · Director appointed 2016-04-01 resigned 2025-10-22
Vinten Hughes, Karen Elaine · Director appointed 2020-07-01 resigned 2020-07-01
Williams, Stephen · Secretary appointed 2018-07-02 resigned 2020-06-02
Reid, James Philip · Secretary appointed 2016-04-01 resigned 2018-07-02
Ansell, Geoffrey John · Director appointed 2010-02-24 resigned 2018-03-19
Jones, Simon Francis · Director appointed 2012-05-14 resigned 2016-03-31
Jones, Simon Francis · Secretary appointed 2012-05-14 resigned 2016-03-31
Perriam, Lee · Director appointed 2010-10-19 resigned 2012-04-30
Perriam, Lee · Secretary appointed 2010-08-03 resigned 2012-04-30
Moore, Dean Frank, Laird · Secretary appointed 2007-07-31 resigned 2010-08-03
Speers, Ronan · Director appointed 2001-03-05 resigned 2010-02-24
Baker, Angela Maria · Secretary appointed 2007-05-31 resigned 2007-07-31
Ibberson, Hugh · Secretary appointed 2004-04-30 resigned 2007-05-31
Williams, Stephen · Secretary appointed 2001-03-05 resigned 2005-12-15
Brighton Secretary Limited · Corporate Nominee Secretary appointed 2000-10-16 resigned 2000-10-16
Brighton Director Limited · Corporate Nominee Director appointed 2000-10-16 resigned 2000-10-16

People with significant control (3)

Mr Mark Woodward-Smith Ceased 2021-10-22

Individual Psc · British · resident in England · born 6/1960 · notified 2016-04-06

Significant influence or control Significant influence or control as firm
Mr Stephen Peter Rayment Active

Individual Psc · British · resident in Cayman Islands · born 12/1959 · notified 2021-10-22

Right to appoint and remove directors
Systech Group Limited Active

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (3)

1 outstanding · 2 satisfied

Debenture Outstanding

Held by Hsbc Bank PLC

Created 2011-11-15

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Debenture Satisfied

Held by Spread Trustee Company Limited as Trustee of the Woodward-Smith Family Trust

Created 2009-12-02 · satisfied 2021-06-30

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, plant & machinery see image for full details.
Debenture Satisfied

Held by Bgl Reads Trust Company Limited as Trustee of the Rayment Family Trust (1999)

Created 2009-10-29 · satisfied 2021-06-30

Fixed and floating charge over all property and assets present and future, including goodwill, book debts, uncalled capital, plant & equipment see image for full details.

Recent filings (15)

2026-02-19 Replacement filing of director appointment with name RP01AP01 Officers
2026-02-11 Confirmation statement (no updates) CS01 Confirmation statement
2026-02-10 Termination director company with name termination date TM01 Officers
2026-02-10 Appointment of director AP01 Officers
2026-02-06 Director details changed CH01 Officers
2025-11-12 Termination director company with name termination date TM01 Officers
2025-09-22 Small-company accounts AA Accounts
2025-09-01 Change registered office address company with date old address new address AD01 Address
2025-07-07 Notification of a person with significant control PSC02 PSC
2025-07-02 Change to a person with significant control PSC04 PSC
2025-07-02 Change to a person with significant control PSC04 PSC
2025-07-02 Change registered office address company with date old address new address AD01 Address
2025-02-25 Confirmation statement (no updates) CS01 Confirmation statement
2024-08-14 Certificate change of name company CERTNM Change of name
2024-07-31 Small-company accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.