SYSTECH GB LIMITED
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Cash
—
Latest balance sheet
Net assets
£43m
EUR 50,374,897
+1,346% highest in 4 filed years
Employees
0
Average over period
Profit before tax
-£174k
EUR -202,978
-453.4% vs 2024
Net assets
4-year trend · vs Technology median
Accounts
4-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2020-12-31 | 2021-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | |
| Operating profit | — | — | -£18,944 | -£63,700 | -236.3% | |
| Profit before tax | — | — | -£31,411 | -£173,842 | -453.4% | |
| Net profit | — | — | -£44,187 | -£134,358 | -204.1% | |
| Cash | £23,570 | £10,475 | — | — | — | |
| Total assets less current liabilities | £3,485,331 | £3,497,563 | £2,983,694 | £91,540,679 | +2,968% | |
| Net assets | — | — | £2,983,694 | £43,143,968 | +1,346% | |
| Equity | £3,485,331 | £3,497,563 | £2,983,694 | £43,143,968 | +1,346% | |
| Average employees | 14 | 0 | 0 | 0 | — | |
| Wages | — | — | — | — | — | |
| Directors' remuneration | — | — | £0 | £0 | — |
Figures converted to GBP from EUR at 0.856 per EUR (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-12-31 | 2021-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|---|
| Return on capital employed | — | — | -0.6% | -0.1% | |
| Gearing (liabilities / total assets) | — | — | 36.4% | 52.9% | |
| Current ratio | — | — | 2.75x | 21.22x | |
| Interest cover | — | — | -0.19x | -0.33x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- SYSTECH GB LIMITED 2001-10-15 → present
- RACEAD LIMITED 2001-05-23 → 2001-10-15
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- SYSTECH GB LIMITED · parent
- Dover Fueling Solutions UK Limited 100%
- Wayne Fueling Systems Canada ULC 100%
Significant events
- “During the year, investments in subsidiary undertakings were made totaling €104 million, further details are contained within note 9.”
- “With the re-purposing of the company during the year to that of a holding company, the functional currency has been changed to €, further detail is provided within note 16.”
- “The Company has one branch outside the UK, based in Belgium. The board of director of Systech GB Ltd decided on 30 November 2024 to close its BE Branch.”
- “There have been no material adjusting or disclosable events since the financial year end.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| AMIR, Rachid | Director | 2025-09-26 | Nov 1976 | French |
| FISSON, Valerie Yvonne Michelle Marie | Director | 2025-09-26 | Nov 1975 | Belgian |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FLETCHER, Jamie William | Secretary | 2008-03-03 | 2014-09-19 |
| MILANA, John, Executive Vice President Chief Financial Officer | Secretary | 2015-11-23 | 2020-01-24 |
| PALMER, Gary Stewart | Secretary | 2001-06-05 | 2007-08-24 |
| TANTILLO, Peter | Secretary | 2014-09-19 | 2015-11-23 |
| TAYLOR, Alastair | Secretary | 2020-01-24 | 2022-05-11 |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-05-23 | 2001-06-05 |
| THE BRIARS GROUP LIMITED | Corporate Secretary | 2020-06-30 | 2024-04-08 |
| THE BRIARS GROUP LIMITED | Corporate Secretary | 2015-10-22 | 2020-01-24 |
| DE JEAN, Robert | Director | 2001-06-05 | 2018-09-24 |
| MILANA, John Allen | Director | 2015-11-23 | 2020-01-24 |
| OHANIAN, Ara Alec | Director | 2018-09-24 | 2020-01-24 |
| PALMER, Gary Stewart | Director | 2001-06-05 | 2007-08-24 |
| PLEZIER, Alexander | Director | 2023-03-29 | 2025-10-01 |
| RAPPOSELLI, Mark David | Director | 2021-09-01 | 2023-03-29 |
| TANTILLO, Peter | Director | 2014-09-17 | 2015-11-23 |
| TAYLOR, Alastair | Director | 2020-01-24 | 2022-05-11 |
| VEENMA, Roger Marlene Stanislaus | Director | 2020-01-24 | 2021-09-01 |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2001-05-23 | 2001-06-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Dover Corporation | Corporate entity | Significant influence | 2024-05-01 | Active |
Filing timeline
Last 20 of 123 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-11 | AA | accounts | Accounts with accounts type full | |
| 2026-06-19 | RP01CS01 | confirmation-statement | Replacement filing of confirmation statement with made up date | |
| 2026-06-05 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-12-12 | SH01 | capital | Capital allotment shares | |
| 2025-10-09 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-08 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-08 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-08 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-09-17 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-07-08 | AA | accounts | Accounts with accounts type small | |
| 2025-05-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-18 | AA | accounts | Accounts with accounts type small | |
| 2024-06-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-06-12 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-06-12 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2024-04-08 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-12-06 | DISS40 | gazette | Gazette filings brought up to date | |
| 2023-12-05 | GAZ1 | gazette | Gazette notice compulsory | |
| 2023-11-30 | AA | accounts | Accounts with accounts type small | |
| 2023-05-30 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 1
- Officers appointed
- 2
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.