| Date | Description |
|---|
| 2024-04-08 |
insert person Cameron Mills |
| 2024-04-08 |
insert person David Roux De Buisson |
| 2024-04-08 |
update person_description Mark Woodward-Smith => Mark Woodward-Smith |
| 2024-04-08 |
update person_description Stephen Rayment => Stephen Rayment |
| 2024-04-08 |
update person_title Mark Woodward-Smith: Co - Founded Systech International in 1991 With Stephen Rayment and He Is the Joint Group Managing Director Responsible for the Running of the UK, Europ.; Joint Group Managing Director; CEO & Joint Group Managing Director With Responsibility; Member of the Group Management Team => CEO & Joint Group Managing Director; Joint Group Managing Director; Member of the Group Management Team; Co - Founded Systech International in 1991 With Stephen Rayment and He Is the Joint Group Managing Director. Mark Has Extensive Expertise in Commercial. |
| 2024-04-08 |
update person_title Stephen Rayment: CEO & Joint Group Managing Director, MEA, APAC & Australia; CEO & Joint Group Managing Director With Responsibility; Member of the Group Management Team => CEO & Joint Group Managing Director; Member of the Group Management Team; Co - Founded Systech International in 1991 With Stephen Rayment and He Is the Joint Group Managing Director. Mark Has Extensive Expertise in Commercial. |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-07 |
update num_mort_charges 3 => 4 |
| 2024-04-07 |
update num_mort_outstanding 2 => 3 |
| 2023-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/23, NO UPDATES |
| 2023-04-18 |
delete otherexecutives Mark Woodward-Smith |
| 2023-04-18 |
delete otherexecutives Stephen Rayment |
| 2023-04-18 |
insert otherexecutives Jean-Francois Thibeault |
| 2023-04-18 |
insert email to..@systech-law.com |
| 2023-04-18 |
insert person Anthony Crowley |
| 2023-04-18 |
insert person Jean-Francois Thibeault |
| 2023-04-18 |
insert person Lisette England |
| 2023-04-18 |
insert phone +1-514-772-8227 |
| 2023-04-18 |
update person_description Gavin Murphy => Gavin Murphy |
| 2023-04-18 |
update person_description Mark Woodward-Smith => Mark Woodward-Smith |
| 2023-04-18 |
update person_description Paschal Baugh => Paschal Baugh |
| 2023-04-18 |
update person_description Stephen Rayment => Stephen Rayment |
| 2023-04-18 |
update person_title Louis Cointreau: Head of France and Montréal => Head of Francophile Countries |
| 2023-04-18 |
update person_title Mark Woodward-Smith: Fellow of the Royal Institution of Chartered Surveyors; Group Managing Director => Co - Founded Systech International in 1991 With Stephen Rayment and He Is the Joint Group Managing Director Responsible for the Running of the UK, Europ.; Joint Group Managing Director; CEO & Joint Group Managing Director With Responsibility; Member of the Group Management Team |
| 2023-04-18 |
update person_title Paschal Baugh: Regional Director, Australia; Member of the Group Management Team => Country Manager, Australia & New Zealand |
| 2023-04-18 |
update person_title Stephen Rayment: Group Managing Director; Member of the Group Management Team => CEO & Joint Group Managing Director, MEA, APAC & Australia; CEO & Joint Group Managing Director With Responsibility; Member of the Group Management Team |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-10-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN PETER RAYMENT |
| 2021-10-27 |
update statutory_documents CESSATION OF MARK WOODWARD-SMITH AS A PSC |
| 2021-08-07 |
delete address 82 ST. JOHN STREET LONDON ENGLAND EC1M 4JN |
| 2021-08-07 |
insert address 150 MINORIES LONDON ENGLAND EC3N 1LS |
| 2021-08-07 |
update registered_address |
| 2021-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/2021 FROM
82 ST. JOHN STREET
LONDON
EC1M 4JN
ENGLAND |
| 2021-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-10-30 |
delete address CHAPTER HOUSE 18-20 CRUCIFIX LANE LONDON SE1 3JW |
| 2020-10-30 |
insert address 82 ST. JOHN STREET LONDON ENGLAND EC1M 4JN |
| 2020-10-30 |
insert company_previous_name SYSTECH SOLICITORS LIMITED |
| 2020-10-30 |
update name SYSTECH SOLICITORS LIMITED => SYSTECH LAW LIMITED |
| 2020-10-30 |
update reg_address_care_of THE COMPANY SECRETARY => null |
| 2020-10-30 |
update registered_address |
| 2020-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/2020 FROM
C/O THE COMPANY SECRETARY
CHAPTER HOUSE 18-20 CRUCIFIX LANE
LONDON
SE1 3JW |
| 2020-08-05 |
update statutory_documents COMPANY NAME CHANGED SYSTECH SOLICITORS LIMITED
CERTIFICATE ISSUED ON 05/08/20 |
| 2020-07-14 |
update statutory_documents DIRECTOR APPOINTED MRS KAREN VINTEN HUGHES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-02 |
update statutory_documents SECRETARY APPOINTED MRS KAREN VINTEN HUGHES |
| 2020-06-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN WILLIAMS |
| 2020-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES |
| 2019-10-07 |
update num_mort_charges 1 => 3 |
| 2019-10-07 |
update num_mort_outstanding 1 => 2 |
| 2019-10-07 |
update num_mort_satisfied 0 => 1 |
| 2019-09-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 060874730002 |
| 2019-09-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 060874730003 |
| 2019-09-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES |
| 2019-01-22 |
update statutory_documents DIRECTOR APPOINTED MS SUSANNA TRUONG |
| 2018-08-09 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-07-20 |
update statutory_documents SECRETARY APPOINTED MR STEPHEN WILLIAMS |
| 2018-07-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES REID |
| 2018-07-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES |
| 2017-10-30 |
update statutory_documents DIRECTOR APPOINTED MR TOM ALLEN |
| 2017-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TOM ALLEN / 30/10/2017 |
| 2017-08-07 |
update account_category FULL => SMALL |
| 2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-07-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES |
| 2016-09-08 |
update account_category SMALL => FULL |
| 2016-09-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-03 => 2016-03-06 |
| 2016-05-13 |
update returns_next_due_date 2016-03-31 => 2017-04-03 |
| 2016-04-13 |
update statutory_documents SECRETARY APPOINTED MR JAMES PHILIP REID |
| 2016-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON JONES |
| 2016-04-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON JONES |
| 2016-03-08 |
update statutory_documents 06/03/16 FULL LIST |
| 2015-11-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-03 => 2015-03-03 |
| 2015-04-08 |
update returns_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-03-20 |
update statutory_documents 03/03/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 2014-06-07 |
insert company_previous_name SLS SOLICITORS LIMITED |
| 2014-06-07 |
update name SLS SOLICITORS LIMITED => SYSTECH SOLICITORS LIMITED |
| 2014-05-23 |
update statutory_documents COMPANY NAME CHANGED SLS SOLICITORS LIMITED
CERTIFICATE ISSUED ON 23/05/14 |
| 2014-05-23 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-05-23 |
update statutory_documents REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 2014-05-16 |
update statutory_documents DIRECTOR APPOINTED MR SIMON FRANCIS JONES |
| 2014-04-07 |
delete address CHAPTER HOUSE 18-20 CRUCIFIX LANE LONDON UNITED KINGDOM SE1 3JW |
| 2014-04-07 |
insert address CHAPTER HOUSE 18-20 CRUCIFIX LANE LONDON SE1 3JW |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-11 => 2014-03-03 |
| 2014-04-07 |
update returns_next_due_date 2014-03-11 => 2015-03-31 |
| 2014-03-04 |
update statutory_documents 03/03/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 2013-10-07 |
update statutory_documents SECRETARY APPOINTED MR SIMON FRANCIS JONES |
| 2013-10-04 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN PETER RAYMENT |
| 2013-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN QUINN |
| 2013-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL HUNTER |
| 2013-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MORRIS |
| 2013-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAUN WHITLOCK |
| 2013-06-25 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-25 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-07 => 2013-02-11 |
| 2013-06-25 |
update returns_next_due_date 2013-03-07 => 2014-03-11 |
| 2013-02-12 |
update statutory_documents 11/02/13 FULL LIST |
| 2013-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK SMITH |
| 2013-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 2012-04-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LEE PERRIAM |
| 2012-04-24 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 2012-03-08 |
update statutory_documents 07/02/12 FULL LIST |
| 2012-02-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 2011-12-16 |
update statutory_documents DIRECTOR APPOINTED MR SHAUN WHITLOCK |
| 2011-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEX MOSSON |
| 2011-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE PERRIAM |
| 2011-08-11 |
update statutory_documents DIRECTOR APPOINTED MR LEE PERRIAM |
| 2011-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY WILLIAMS |
| 2011-02-21 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2011-02-21 |
update statutory_documents 07/02/11 FULL LIST |
| 2011-01-25 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY HUGHES WILLIAMS |
| 2011-01-25 |
update statutory_documents DIRECTOR APPOINTED MR PETER MORRIS |
| 2011-01-24 |
update statutory_documents DIRECTOR APPOINTED MR ALEX MOSSON |
| 2011-01-24 |
update statutory_documents DIRECTOR APPOINTED MR MARK WOODWARD-SMITH |
| 2011-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN SPIRO |
| 2011-01-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 2010-11-23 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2010-08-03 |
update statutory_documents SECRETARY APPOINTED MR LEE PERRIAM |
| 2010-08-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEAN MOORE |
| 2010-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/2010 FROM
5TH FLOOR ST. JOHN'S HOUSE
NO. 2 QUEENS SQUARE
LIVERPOOL
MERSEYSIDE
L1 1RH |
| 2010-03-26 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-03-26 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2010-03-26 |
update statutory_documents 07/02/10 FULL LIST |
| 2010-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN SPIRO / 26/03/2010 |
| 2010-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN STEPHEN QUINN / 25/03/2010 |
| 2010-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW SMITH / 26/03/2010 |
| 2010-01-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 2009-04-07 |
update statutory_documents RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS |
| 2008-12-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 2008-12-08 |
update statutory_documents PREVEXT FROM 29/02/2008 TO 31/03/2008 |
| 2008-08-28 |
update statutory_documents DIRECTOR APPOINTED BRIAN SPIRO |
| 2008-08-04 |
update statutory_documents ADOPT MEM AND ARTS 18/07/2008 |
| 2008-07-31 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-03-07 |
update statutory_documents RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS |
| 2007-12-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-12-28 |
update statutory_documents SECRETARY RESIGNED |
| 2007-02-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |