SYSTEMS UNION GROUP LIMITED
Active - Accounts Filed
General Information
NAME
SYSTEMS UNION GROUP LIMITED
COMPANY NUMBER
02735281
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
29/07/1992
(32 years and 4 months old)
WEBSITE
www.systemsunion.com
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/08/2000
24/10/2006
SYSTEMS UNION GROUP PLC
View all previous names
SOLIHULL
B90 8BG
Telephone: 01252556000
TPS: No
Central Boulevard
Blythe Valley Park
Shirley
Solihull, West Midlands
B90 8BG
Telephone: 6158000
E Commerce House
Oakfield Industrial Estate
Eynsham
Witney, Oxfordshire
OX29 4AG
Ecommerce House
5-9 Pembroke Road
Ruislip
Middlesex
HA4 8NQ
P O Box 3917
Christchurch
Dorset
BH23 1YR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SUGAR ACQUISITION LIMITED | Active - Accounts Filed | View Report |
| SYSTEMS UNION GROUP LIMITED | Active - Accounts Filed | View Report |
| (EZ) REVENUE MANAGEMENT SOLUTIONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Accounts filed |
| 05/02/2024 | New Confirmation Statement filed |
| 06/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SYSTEMS UNION GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SYSTEMS UNION GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYSTEMS UNION GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/02/2015 - Present (9 years and 10 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 35 Past: 10 |
View Report |
|
31/12/2021 - Present (2 years and 11 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 34 Past: 0 |
View Report |
|
30/06/2022 - Present (2 years and 5 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 28 Past: 0 |
View Report |
|
30/06/2022 - Present (2 years and 5 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/07/1992 - Present (32 years and 4 months) 29/07/1992 - Present (32 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 6869 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Accounts filed |
| 05/02/2024 | New Confirmation Statement filed |
| 06/09/2023 | New Accounts filed |
| 04/02/2023 | New Confirmation Statement filed |
| 02/08/2022 | New Board Member Ilja Giani (929827418) Appointed |
| 26/07/2022 | New Board Member Ilja Giani (929828040) Appointed |
| 26/07/2022 | Jochen Berthold Kasper (911356990) has left the board |
| 15/07/2022 | New Accounts filed |
| 15/02/2022 | New Confirmation Statement filed |
| 17/01/2022 | George Czasznicki (912738886) has left the board |
| 17/01/2022 | New Board Member Timothy Ronald Holloway (929129292) Appointed |
| 13/10/2021 | New Accounts filed |
| 12/03/2021 | New Accounts filed |
| 06/02/2021 | New Confirmation Statement filed |
| 07/02/2020 | New Confirmation Statement filed |
| 27/12/2019 | New Accounts filed |
| 06/02/2019 | New Confirmation Statement filed |
| 17/11/2018 | New Accounts filed |
| 10/02/2018 | New Confirmation Statement filed |
| 10/11/2017 | New Accounts filed |
| 07/02/2017 | New Annual Return filed |
| 06/02/2017 | Change in Reg. Office |
| 19/01/2017 | New Accounts filed |
| 05/02/2016 | New Annual Return filed |
| 05/02/2016 | New Annual Return filed |
| 18/10/2015 | New Accounts filed |
| 13/02/2015 | New Annual Return filed |
| 11/02/2015 | Andrew Oldroyd (913672494) has left the board |
| 11/02/2015 | New Board Member Jane Allsop (919482118) Appointed |
| 11/02/2015 | New Accounts filed |
| 21/02/2014 | New Annual Return filed |
| 22/01/2014 | New Accounts filed |
| 06/11/2013 | George Bisnought (914031334) has left the board |
| 06/02/2013 | New Annual Return filed |
| 22/12/2012 | New Accounts filed |
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