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SYSTEMS UNION GROUP LIMITED - One Central Boulevard, Blythe Valley Park, Shirley, Solihull, B90 8BG, United Kingdom
Company Information
- Company registration number
- 02735281
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- One Central Boulevard
- Blythe Valley Park, Shirley
- Solihull
- B90 8BG
- England One Central Boulevard, Blythe Valley Park, Shirley, Solihull, B90 8BG, England UK
Management
- Managing Directors
- ALLSOP, Jane
- CZASZNICKI, George
- KASPER, Jochen Berthold
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-07-29
- Age Of Company 1992-07-29 31 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Sugar Acquisition Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SYSTEMS UNION GROUP PLC
- Filing of Accounts
- Due Date: 2021-04-30
- Last Date: 2019-04-30
✓
- Last Return Made Up To:
- 2013-01-31
- Annual Return
- Due Date: 2022-02-14
- Last Date: 2021-01-31
✓
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SYSTEMS UNION GROUP LIMITED Company Description
- SYSTEMS UNION GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 02735281. Its current trading status is "live". It was registered 1992-07-29. It was previously called SYSTEMS UNION GROUP PLC. It has declared SIC or NACE codes as "64209". It has 3 directors The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2013-01-31.It can be contacted at One Central Boulevard .
Get SYSTEMS UNION GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Systems Union Group Limited - One Central Boulevard, Blythe Valley Park, Shirley, Solihull, B90 8BG, United Kingdom
- 1992-07-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SYSTEMS UNION GROUP LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02735281#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02735281#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02735281#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2021-02-02) - CS01
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confirmation-statement-with-no-updates (2020-02-03) - CS01
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confirmation-statement-with-no-updates (2019-02-01) - CS01
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accounts-with-accounts-type-full (2018-11-14) - AA
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confirmation-statement-with-no-updates (2018-02-06) - CS01
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accounts-with-accounts-type-full (2017-11-07) - AA
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confirmation-statement-with-updates (2017-02-02) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-02) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-01) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-09) - AR01
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accounts-with-accounts-type-full (2015-10-14) - AA
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termination-director-company-with-name-termination-date (2015-02-09) - TM01
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accounts-with-accounts-type-full (2014-11-05) - AA
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change-account-reference-date-company-current-shortened (2014-07-07) - AA01
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capital-allotment-shares (2014-03-07) - SH01
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keyboard_arrow_right 2013
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termination-director-company-with-name-termination-date (2013-11-04) - TM01
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termination-secretary-company-with-name-termination-date (2013-11-04) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-01) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-10) - AR01
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accounts-with-accounts-type-full (2012-01-09) - AA
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accounts-with-accounts-type-full (2012-12-17) - AA
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auditors-resignation-company (2012-09-13) - AUD
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keyboard_arrow_right 2011
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legacy (2011-08-02) - MG01
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legacy (2011-07-28) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-01) - AR01
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accounts-with-accounts-type-full (2011-01-11) - AA
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keyboard_arrow_right 2010
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legacy (2010-04-30) - MG01
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accounts-with-accounts-type-full (2010-02-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-01) - AR01
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auditors-resignation-company (2010-01-19) - AUD
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keyboard_arrow_right 2009
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legacy (2009-07-01) - 88(2)
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legacy (2009-02-03) - 288c
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legacy (2009-02-04) - 288c
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legacy (2009-02-05) - 353
-
legacy (2009-02-05) - 190
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legacy (2009-02-05) - 287
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statement-of-affairs (2009-07-01) - SA
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legacy (2009-03-04) - 288a
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accounts-with-accounts-type-full (2009-05-18) - AA
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resolution (2009-08-06) - RESOLUTIONS
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legacy (2009-02-06) - 363a
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keyboard_arrow_right 2008
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legacy (2008-01-30) - 288a
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legacy (2008-04-22) - 190
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legacy (2008-04-22) - 353
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legacy (2008-04-22) - 287
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legacy (2008-04-22) - 363a
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accounts-with-accounts-type-full (2008-12-24) - AA
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keyboard_arrow_right 2007
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miscellaneous (2007-03-09) - MISC
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legacy (2007-03-19) - 395
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legacy (2007-03-21) - 353
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legacy (2007-03-21) - 287
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legacy (2007-06-13) - 155(6)a
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legacy (2007-06-13) - 155(6)b
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memorandum-articles (2007-11-16) - MEM/ARTS
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resolution (2007-06-13) - RESOLUTIONS
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legacy (2007-07-30) - 363s
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keyboard_arrow_right 2006
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resolution (2006-07-06) - RESOLUTIONS
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resolution (2006-07-31) - RESOLUTIONS
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certificate-capital-reduction-issued-capital (2006-07-31) - CERT15
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legacy (2006-07-31) - OC138
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legacy (2006-08-04) - 403a
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legacy (2006-06-28) - 88(2)R
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legacy (2006-07-31) - OC425
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resolution (2006-05-30) - RESOLUTIONS
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legacy (2006-03-10) - 88(2)R
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resolution (2006-05-17) - RESOLUTIONS
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accounts-with-accounts-type-group (2006-05-05) - AA
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legacy (2006-04-20) - 88(2)R
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legacy (2006-08-15) - 288a
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legacy (2006-02-23) - 363s
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legacy (2006-02-23) - 88(2)R
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legacy (2006-01-05) - 88(2)R
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legacy (2006-05-19) - 88(2)R
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legacy (2006-08-15) - 288b
-
legacy (2006-11-17) - 395
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legacy (2006-11-10) - 225
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legacy (2006-11-08) - 155(6)b
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legacy (2006-11-08) - 155(6)a
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resolution (2006-11-08) - RESOLUTIONS
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certificate-re-registration-public-limited-company-to-private (2006-10-24) - CERT10
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legacy (2006-08-21) - 88(2)R
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legacy (2006-10-23) - 288b
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legacy (2006-10-23) - 288a
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legacy (2006-10-24) - 53
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resolution (2006-10-24) - RESOLUTIONS
-
legacy (2006-10-26) - 288a
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re-registration-memorandum-articles (2006-10-24) - MAR
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keyboard_arrow_right 2005
-
legacy (2005-03-23) - 88(2)R
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legacy (2005-05-26) - 88(2)R
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legacy (2005-05-17) - 88(2)R
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accounts-with-accounts-type-group (2005-05-16) - AA
-
legacy (2005-05-04) - 88(2)R
-
legacy (2005-04-11) - 288c
-
legacy (2005-03-11) - 88(2)R
-
legacy (2005-01-18) - 88(2)R
-
legacy (2005-02-15) - 88(2)R
-
legacy (2005-02-09) - 363s
-
legacy (2005-06-15) - 88(2)R
-
legacy (2005-04-18) - 88(2)R
-
legacy (2005-07-11) - 288c
-
legacy (2005-07-01) - 88(2)R
-
legacy (2005-12-20) - 88(2)R
-
legacy (2005-10-19) - 88(2)R
-
legacy (2005-09-21) - 88(2)R
-
legacy (2005-09-02) - 88(2)R
-
legacy (2005-11-17) - 88(2)R
-
legacy (2005-08-31) - 88(2)R
-
legacy (2005-08-23) - 88(2)R
-
legacy (2005-07-21) - 88(2)R
-
legacy (2005-07-11) - 288b
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keyboard_arrow_right 2004
-
legacy (2004-03-03) - 88(2)R
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legacy (2004-03-10) - 88(2)R
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legacy (2004-03-13) - 88(2)R
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legacy (2004-03-24) - 88(2)R
-
legacy (2004-04-07) - 88(2)R
-
legacy (2004-02-24) - 88(2)R
-
legacy (2004-04-14) - 88(2)R
-
legacy (2004-03-30) - 88(2)R
-
legacy (2004-01-18) - 88(2)R
-
legacy (2004-02-12) - 363s
-
legacy (2004-02-08) - 88(2)R
-
legacy (2004-01-10) - 88(2)R
-
legacy (2004-02-04) - 88(2)R
-
legacy (2004-01-27) - 88(2)R
-
legacy (2004-05-13) - 88(2)R
-
legacy (2004-02-13) - 88(2)R
-
legacy (2004-10-20) - 88(2)R
-
legacy (2004-06-09) - 88(2)R
-
legacy (2004-12-13) - 88(2)R
-
legacy (2004-12-09) - 88(2)R
-
legacy (2004-11-15) - 88(2)R
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accounts-with-accounts-type-group (2004-05-26) - AA
-
legacy (2004-10-14) - 88(2)R
-
legacy (2004-09-16) - 88(2)R
-
legacy (2004-08-20) - 88(2)R
-
legacy (2004-06-11) - 88(2)R
-
legacy (2004-06-17) - 88(2)R
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legacy (2004-07-16) - 88(2)R
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keyboard_arrow_right 2003
-
legacy (2003-11-04) - 88(2)R
-
legacy (2003-12-13) - 88(2)R
-
legacy (2003-12-11) - 88(2)R
-
legacy (2003-11-24) - 88(2)R
-
legacy (2003-11-19) - 395
-
legacy (2003-11-17) - 88(2)R
-
legacy (2003-11-10) - 88(2)R
-
legacy (2003-12-30) - 88(2)R
-
legacy (2003-10-28) - 88(2)R
-
legacy (2003-10-16) - 88(2)R
-
legacy (2003-02-28) - 363s
-
legacy (2003-06-18) - 88(2)R
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accounts-with-accounts-type-group (2003-06-24) - AA
-
legacy (2003-07-02) - 88(2)R
-
legacy (2003-09-06) - 88(2)R
-
legacy (2003-09-16) - 88(2)R
-
legacy (2003-07-05) - 88(2)R
-
legacy (2003-09-26) - 88(2)R
-
legacy (2003-10-07) - 88(2)R
-
legacy (2003-10-09) - 88(2)R
-
legacy (2003-10-15) - 395
-
legacy (2003-09-22) - 88(2)R
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keyboard_arrow_right 2002
-
legacy (2002-06-02) - 88(2)R
-
legacy (2002-01-07) - 88(2)R
-
legacy (2002-02-01) - 88(2)R
-
accounts-with-accounts-type-group (2002-05-09) - AA
-
legacy (2002-05-22) - 363s
-
legacy (2002-07-04) - 88(2)R
-
legacy (2002-12-10) - 288a
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court-order (2002-10-30) - OC
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certificate-capital-reduction-share-premium (2002-10-31) - CERT19
-
legacy (2002-11-30) - 88(2)R
-
legacy (2002-12-11) - 88(2)R
-
resolution (2002-10-18) - RESOLUTIONS
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keyboard_arrow_right 2001
-
legacy (2001-03-09) - 88(2)R
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legacy (2001-02-14) - 88(2)R
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legacy (2001-02-15) - 287
-
legacy (2001-02-20) - 88(2)R
-
legacy (2001-04-20) - 88(2)R
-
legacy (2001-02-19) - 363s
-
accounts-with-accounts-type-group (2001-08-02) - AA
-
legacy (2001-06-20) - 88(2)R
-
legacy (2001-08-16) - 288c
-
legacy (2001-10-25) - 88(2)R
-
legacy (2001-12-11) - 288b
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keyboard_arrow_right 2000
-
resolution (2000-02-07) - RESOLUTIONS
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legacy (2000-02-21) - PROSP
-
legacy (2000-02-28) - 363s
-
legacy (2000-03-06) - 288b
-
legacy (2000-03-08) - PROSP
-
legacy (2000-03-21) - 88(2)R
-
legacy (2000-03-28) - 288a
-
legacy (2000-03-28) - 287
-
legacy (2000-04-03) - 88(2)R
-
legacy (2000-04-05) - 88(2)P
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statement-of-affairs (2000-04-05) - SA
-
legacy (2000-04-28) - 288a
-
legacy (2000-02-07) - PROSP
-
legacy (2000-01-21) - 123
-
legacy (2000-01-21) - 122
-
resolution (2000-01-21) - RESOLUTIONS
-
legacy (2000-01-21) - 288a
-
legacy (2000-01-14) - 403a
-
legacy (2000-01-07) - 88(2)R
-
resolution (2000-01-05) - RESOLUTIONS
-
legacy (2000-01-05) - 88(2)R
-
legacy (2000-04-28) - 288b
-
legacy (2000-05-17) - 288a
-
legacy (2000-09-08) - 88(2)R
-
legacy (2000-10-17) - 88(2)R
-
legacy (2000-10-19) - 88(2)R
-
legacy (2000-11-03) - 88(2)R
-
legacy (2000-08-24) - 288b
-
statement-of-affairs (2000-11-15) - SA
-
legacy (2000-12-05) - 88(2)R
-
legacy (2000-12-06) - 288b
-
legacy (2000-12-19) - 403a
-
legacy (2000-12-28) - 88(2)R
-
legacy (2000-05-03) - PROSP
-
legacy (2000-11-15) - 88(2)R
-
certificate-change-of-name-company (2000-08-18) - CERTNM
-
statement-of-affairs (2000-08-24) - SA
-
legacy (2000-06-02) - 88(2)R
-
legacy (2000-06-02) - 288b
-
legacy (2000-06-19) - 88(2)R
-
legacy (2000-06-22) - 123
-
resolution (2000-06-22) - RESOLUTIONS
-
accounts-with-accounts-type-full (2000-06-21) - AA
-
legacy (2000-07-03) - 288a
-
legacy (2000-08-02) - 88(2)R
-
legacy (2000-08-10) - 288c
-
legacy (2000-08-15) - 88(2)R
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-05-07) - AA
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resolution (1999-04-20) - RESOLUTIONS
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auditors-resignation-company (1999-04-30) - AUD
-
legacy (1999-04-20) - 123
-
legacy (1999-04-20) - 122
-
legacy (1999-01-28) - 363s
-
legacy (1999-04-09) - 288a
-
legacy (1999-03-17) - 288a
-
legacy (1999-03-03) - 288a
-
legacy (1999-03-03) - 288b
-
legacy (1999-02-25) - 225
-
legacy (1999-05-12) - 288a
-
legacy (1999-04-17) - 288b
-
resolution (1999-06-10) - RESOLUTIONS
-
legacy (1999-10-29) - 288a
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memorandum-articles (1999-06-28) - MEM/ARTS
-
legacy (1999-12-05) - PROSP
-
legacy (1999-11-23) - PROSP
-
legacy (1999-10-29) - 287
-
legacy (1999-10-29) - 288b
-
legacy (1999-06-10) - 88(2)R
-
legacy (1999-10-20) - 288b
-
legacy (1999-10-07) - 288c
-
legacy (1999-10-05) - 288a
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certificate-change-of-name-company (1999-09-14) - CERTNM
-
legacy (1999-07-06) - 288b
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keyboard_arrow_right 1998
-
legacy (1998-04-01) - 288b
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legacy (1998-01-07) - 288a
-
legacy (1998-02-10) - 288b
-
legacy (1998-04-01) - 363s
-
legacy (1998-06-10) - 88(2)
-
legacy (1998-06-10) - 123
-
resolution (1998-06-10) - RESOLUTIONS
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accounts-with-accounts-type-full (1998-11-04) - AA
-
legacy (1998-04-30) - 288b
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keyboard_arrow_right 1997
-
legacy (1997-02-27) - 363s
-
legacy (1997-04-23) - 288b
-
legacy (1997-05-19) - 288a
-
certificate-change-of-name-company (1997-07-14) - CERTNM
-
legacy (1997-07-28) - 288a
-
legacy (1997-08-28) - 287
-
legacy (1997-09-29) - 395
-
legacy (1997-10-01) - 288b
-
legacy (1997-10-16) - 288a
-
legacy (1997-10-17) - 403a
-
legacy (1997-10-24) - 395
-
accounts-with-accounts-type-full (1997-12-17) - AA
-
legacy (1997-12-22) - 288b
-
legacy (1997-10-08) - 288a
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keyboard_arrow_right 1996
-
legacy (1996-01-31) - 363s
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accounts-with-accounts-type-full (1996-10-26) - AA
-
legacy (1996-04-10) - 288
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keyboard_arrow_right 1995
-
legacy (1995-01-28) - 363a
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resolution (1995-01-28) - RESOLUTIONS
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accounts-with-accounts-type-full (1995-01-28) - AA
-
certificate-change-of-name-company (1995-03-28) - CERTNM
-
legacy (1995-03-30) - 225(1)
-
legacy (1995-04-09) - 288
-
legacy (1995-04-21) - 288
-
legacy (1995-05-01) - 123
-
legacy (1995-05-01) - 88(2)R
-
accounts-with-accounts-type-small (1995-05-01) - AA
-
legacy (1995-05-01) - 288
-
resolution (1995-05-03) - RESOLUTIONS
-
re-registration-memorandum-articles (1995-05-03) - MAR
-
legacy (1995-05-03) - 43(3)
-
legacy (1995-12-29) - 395
-
legacy (1995-11-27) - 288
-
legacy (1995-08-22) - 88(2)
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certificate-re-registration-private-to-public-limited-company (1995-05-03) - CERT5
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auditors-statement (1995-05-03) - AUDS
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auditors-report (1995-05-03) - AUDR
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accounts-balance-sheet (1995-05-03) - BS
-
legacy (1995-05-03) - 43(3)e
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keyboard_arrow_right 1994
-
legacy (1994-08-04) - 363s
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keyboard_arrow_right 1993
-
legacy (1993-07-09) - 288
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certificate-change-of-name-company (1993-07-06) - CERTNM
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legacy (1993-07-09) - 287
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certificate-change-of-name-company (1993-12-08) - CERTNM
-
legacy (1993-08-05) - 225(1)
-
resolution (1993-09-22) - RESOLUTIONS
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accounts-with-accounts-type-full (1993-09-22) - AA
-
legacy (1993-07-16) - 363b
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keyboard_arrow_right 1992
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legacy (1992-10-02) - 288
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legacy (1992-10-02) - 287
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incorporation-company (1992-07-29) - NEWINC
