By when must SYSTECH GROUP LIMITED's directors verify their identity with Companies House?

Directors of SYSTECH GROUP LIMITED must verify their identity with Companies House by 2027-02-14, under the Economic Crime and Corporate Transparency Act 2023.

How many of SYSTECH GROUP LIMITED's directors have verified their identity?

2 of 2 directors with a recorded verification status have verified their identity with Companies House.

active

SYSTECH GROUP LIMITED

03784800 · Ltd · 27 years old

Systech House, London, SW19 5BA

SIC 70100

Companies House data checked 24 October 2026

Type

Ltd

Incorporated

1999

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for SYSTECH GROUP LIMITED (ECCTA)

Directors of SYSTECH GROUP LIMITED must verify their identity by 2027-02-14.

Directors

2 verified

Persons with Significant Control

0 verified · 1 overdue

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

VINTEN-HUGHES, Karen Elainedirectorsince 2020-07-01· also at SYSTECH GROUP SERVICES LIMITED, SYSTECH PROJECT MANAGEMENT LIMITED, SYSTECH INTERNATIONAL (HOLDINGS) LIMITED and 6 more

WOODWARD SMITH, Markdirectorsince 1999-06-04

Company secretary

VINTEN-HUGHES, Karensecretarysince 2020-06-02

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

AFRICORP LIMITEDactivevia JONES, Simon Francis

JCF NOMINEES LIMITEDactivevia JONES, Simon Francis (former)

SOUTH EASTERN BUSINESS SERVICES LIMITEDactivevia JONES, Simon Francis

SYSTECH CONTRACTORS (2017) LIMITEDactivevia VINTEN-HUGHES, Karen Elaine

SYSTECH EXPERT WITNESS SERVICES LIMITEDactivevia VINTEN-HUGHES, Karen Elaine, JONES, Simon Francis (former), PERRIAM, Lee (former)

and 10 more active

In liquidation

CROWN AGENTS LIMITEDliquidationvia JONES, Simon Francis (former)

CROWN AGENTS SERVICES LIMITEDliquidationvia JONES, Simon Francis (former)

Dissolved

CROWN AGENTS INTERNATIONAL LIMITEDdissolvedvia JONES, Simon Francis (former)

FOUR MILLBANK HOLDINGS LIMITEDdissolvedvia JONES, Simon Francis (former)

FOUR MILLBANK NOMINEES LIMITEDdissolvedvia JONES, Simon Francis (former)

GREAT PETER NOMINEES LIMITEDdissolvedvia JONES, Simon Francis (former)

N4UK LIMITEDdissolvedvia JONES, Simon Francis

and 10 more dissolved

See them all in the full report →

Financials

Period: 2026-03-31 · filed 2026-07-13

Turnover

—

Net Assets

£4.7m

Employees

Data quality: 70% · full accounts

Why turnover is sometimes missing

Persons with Significant Control

Mr Stephen Peter Rayment

Individual

Verification overdue · 2025-12-14

Owns 75-100% of shares

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