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Summary

Contact details2

Officers34

Finance2

Insolvencies1

Events1

Documents101

Additional data

Related companies7

FAQ

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Last updated: Apr 08, 2024

SYSTEM GROUP LIMITED

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is inactive

Private limited company

United Kingdom 07 May 1996 (28 years ago)

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Summary

NameSYSTEM GROUP LIMITED
Status
  • ActiveDissolved
JurisdictionActiveUnited Kingdom
Company numberCode03195134
CAGE Code
  • U0GB8
  • U0MY3
Incorporation Date07 May 1996 (28 years ago) / 138 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLEEDS, 8TH FLOOR CENTRAL SQUARE, 29 WELLINGTON STREET, LS1 4DL
Phone
  • +44************
  • +44************

Officers

corporate

IndividualUnited Kingdom

SYSTEM TRAINING GROUP HOLDINGS LIMITED

Person with significant control


Appointed on23 Dec 2016

corporate

IndividualUnited Kingdom

GOLD ROUND LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Speak, Iain Alexander

Director


Appointed on05 Oct 2007

Resigned on31 Dec 2014

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Emmerson, Philip Raymond

Director


Appointed on15 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Rjp Secretaries Limited

Corporate Secretary


Appointed on10 Feb 2016

individual

IndividualUnited Kingdom

Brown, Robert

Secretary


Appointed on07 May 1996

Resigned on16 Aug 2010

Country of residenceEngland

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Financial reports

YearNet profitFixed assetsTotal equityOther
2021-1,319,440 GBP
(~-$1,814,596)
348,303 GBP
(~$479,013)
-1,164,461 GBP
(~-$1,601,457)
View full report
2020-1,211,439 GBP
(~-$1,553,459)
466,989 GBP
(~$598,832)
154,979 GBP
(~$198,733)
View full report

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Insolvencies

Document numberType
03195134-1in-administration

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Events

Old value

27 Nov 2002

Name changeSYSTEM DRIVER TRAINING LIMITED

Documents

DateNameTypeDocument
21 Oct 2022Termination director company with name termination dateTM01View
05 Aug 2022Change person director company with change dateCH01View
04 Aug 2022Change to a person with significant controlPSC05View

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Additional data

Accounts
  • First accounts made up to31 Jul 2022
    due by 30 Apr 2023
  • Last accounts made up to30 Apr 2021
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date01 Mar 2023
    due by 15 Mar 2023
  • Last statement dated01 Mar 2022
Returns
  • Next returns datedue by 01 Jun 2017
  • Last returns dated04 May 2016
Mortgages
  • Charges11
  • Outstanding3
  • Satisfied8

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Frequently asked questions

Where is SYSTEM GROUP LIMITED's headquarters?

SYSTEM GROUP LIMITED's headquarters is located at LEEDS, 8TH FLOOR CENTRAL SQUARE, 29 WELLINGTON STREET, LS1 4DL

What is SYSTEM GROUP LIMITED's industry?

SYSTEM GROUP LIMITED is in the industry of Other personal service activities n.e.c.

What year was SYSTEM GROUP LIMITED started?

SYSTEM GROUP LIMITED was started in 1996

What is the CAGE number of SYSTEM GROUP LIMITED?

SYSTEM GROUP LIMITED CAGE number is U0GB8, U0MY3

How much profit does SYSTEM GROUP LIMITED make?

SYSTEM GROUP LIMITED's profit is -$1,814,596

Sources: Companies House