SYSTECH GB LIMITED

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Profile SYSTECH GB LIMITED

Actual on 01.12.2024
Company name
SYSTECH GB LIMITED
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Company number
04222246
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 23 May 2001
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Accounts

Actual

First accounts made up to 31.12.2024 due by 30.09.2025

Last accounts made up to 31.12.2023
Confirmation statement

Actual

Next statement date Friday, 23 May 2025 due by Thursday, 05 June 2025

Last statement dated Thursday, 23 May 2024
Nature of business (SIC)
62090 - Other information technology service activities
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Registered office address
OAK HOUSE, TANSHIRE PARK, SHACKLEFORD ROAD, SURREY, UNITED KINGDOM, ELSTEAD, GU8 6LB
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PSC and Officers SYSTECH GB LIMITED

Officers

(as of 14.08.2022)
RAPPOSELLI, Mark David
Status: Active
Appointed on: Wednesday, 01 September 2021
Correspondence address: Oak House Tanshire Park, Shackleford Road, Elstead, United Kingdom, Surrey, GU8 6LB
Nationality: American
Date of birth: June 1967
Role: Director
Occupation: Director
Country of residence: Switzerland
THE BRIARS GROUP LIMITED
Status: Active
Appointed on: Tuesday, 30 June 2020
Correspondence address: Oak House Tanshire Park, Shackleford Road, Elstead, United Kingdom, Surrey, GU8 6LB
Role: Corporate Secretary
Registration number: 3355064
FLETCHER, Jamie William
Status: Not active
Appointed on: Monday, 03 March 2008
Resigned on: Friday, 19 September 2014
Correspondence address: Swiss Cottage High Street, Binbrook, Market Rasen, Lincolnshire, LN8 6BH
Role: Secretary
PALMER, Gary Stewart
Status: Not active
Appointed on: Tuesday, 05 June 2001
Resigned on: Friday, 24 August 2007
Correspondence address: 83 Megson Way, Walkington, Beverley, North Humberside, HU17 8YA
Role: Secretary
PALMER, Gary Stewart
Status: Not active
Appointed on: Tuesday, 05 June 2001
Resigned on: Friday, 24 August 2007
Correspondence address: 83 Megson Way, Walkington, Beverley, North Humberside, HU17 8YA
Nationality: British
Date of birth: August 1966
Role: Director
Occupation: Sales Manager
MILANA, John Allen
Status: Not active
Appointed on: Monday, 23 November 2015
Resigned on: Friday, 24 January 2020
Correspondence address: One Research Way Princeton, United States, Nj, 08540
Nationality: American
Date of birth: April 1955
Role: Director
Occupation: Executive Vice President Chief Financial Officer
Country of residence: United States
MILANA, John, Executive Vice President Chief Financial Officer
Status: Not active
Appointed on: Monday, 23 November 2015
Resigned on: Friday, 24 January 2020
Correspondence address: One Research Way, Princeton, United States, Nj, 08540
Role: Secretary
OHANIAN, Ara Alec
Status: Not active
Appointed on: Monday, 24 September 2018
Resigned on: Friday, 24 January 2020
Correspondence address: Oak House Tanshire Park, Shackleford Road, Elstead, United Kingdom, Surrey, GU8 6LB
Nationality: American
Date of birth: April 1964
Role: Director
Occupation: Executive
Country of residence: United States
THE BRIARS GROUP LIMITED
Status: Not active
Appointed on: Thursday, 22 October 2015
Resigned on: Friday, 24 January 2020
Correspondence address: Oak House Tanshire Park, Shackleford Road, Elstead, United Kingdom, Surrey, GU8 6LB
Role: Corporate Secretary
Place registered: ENGLAND & WALES
Registration number: 3355064
TANTILLO, Peter
Status: Not active
Appointed on: Friday, 19 September 2014
Resigned on: Monday, 23 November 2015
Correspondence address: One Research Way Princeton, Usa, Nj, 08540
Role: Secretary
TANTILLO, Peter
Status: Not active
Appointed on: Wednesday, 17 September 2014
Resigned on: Monday, 23 November 2015
Correspondence address: One Research Way Princeton, Usa, Nj, 08540
Nationality: American
Date of birth: May 1962
Role: Director
Occupation: Chief Financial Officer
Country of residence: Usa
DE JEAN, Robert
Status: Not active
Appointed on: Tuesday, 05 June 2001
Resigned on: Monday, 24 September 2018
Correspondence address: One Research Way Princeton, United States, Nj, 08540
Nationality: American
Date of birth: September 1956
Role: Director
Occupation: Company President
Country of residence: United States
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Wednesday, 23 May 2001
Resigned on: Tuesday, 05 June 2001
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 23 May 2001
Resigned on: Tuesday, 05 June 2001
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
VEENMA, Roger Marlene Stanislaus
Status: Not active
Appointed on: Friday, 24 January 2020
Resigned on: Wednesday, 01 September 2021
Correspondence address: 38 Passieg Picasso 4-1 8003, Barcelona, Spain
Nationality: Dutch
Date of birth: March 1975
Role: Director
Occupation: General Manager
Country of residence: Spain
TAYLOR, Alastair
Status: Not active
Appointed on: Friday, 24 January 2020
Resigned on: Wednesday, 11 May 2022
Correspondence address: Oak House Tanshire Park, Shackleford Road, Elstead, United Kingdom, Surrey, GU8 6LB
Role: Secretary
TAYLOR, Alastair
Status: Not active
Appointed on: Friday, 24 January 2020
Resigned on: Wednesday, 11 May 2022
Correspondence address: Oak House Tanshire Park, Shackleford Road, Elstead, United Kingdom, Surrey, GU8 6LB
Nationality: British
Date of birth: May 1970
Role: Director
Occupation: Sales Vp Executive
Country of residence: England
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Person with significant control

(as of 25.08.2023)
Missing name
Status: Active
Notified on: Tuesday, 23 May 2017
Legal form: Persons With Significant Control Statement

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