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Summary

Contact details

Officers42

Events1

Documents101

Additional data

Related companies5

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Last updated: May 01, 2024

SYSTEMS UNION GROUP LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 29 Jul 1992 (32 years ago)

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Summary

NameSYSTEMS UNION GROUP LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02735281
Incorporation Date29 Jul 1992 (32 years ago) / 106 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, SOLIHULL, ONE CENTRAL BOULEVARD, BLYTHE VALLEY PARK, SHIRLEY, B90 8BG

Officers

individual

IndividualUnited Kingdom

Sugar Acquisition Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Allsop, Jane

Director


Appointed on02 Feb 2015

Country of residenceEngland

individual

IndividualUnited Kingdom

Larking, Philip Gerald

Director


Appointed on31 Jul 2006

Resigned on06 Oct 2006

individual

IndividualUnited Kingdom

Bisnought, George

Secretary


Appointed on06 Oct 2006

Resigned on02 Nov 2013

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Green, Linda

Secretary


Appointed on18 Sep 1992

Resigned on29 Jul 1993

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Events

Old value

18 Aug 2000

Name changeFREECOM.NET PLC

Documents

DateNameTypeDocument
03 Oct 2022Move registers to sail company with new addressAD03View
30 Sep 2022Change sail address company with new addressAD02View
05 Aug 2022Mortgage satisfy charge fullMR04View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date31 Jan 2025
    due by 14 Feb 2025
  • Last statement dated31 Jan 2024
Returns
  • Next returns datedue by 28 Feb 2017
  • Last returns dated31 Jan 2016
Mortgages
  • Charges13
  • Satisfied13

Related companies by officers

Frequently asked questions

Where is SYSTEMS UNION GROUP LIMITED's headquarters?

SYSTEMS UNION GROUP LIMITED's headquarters is located at ENGLAND, SOLIHULL, ONE CENTRAL BOULEVARD, BLYTHE VALLEY PARK, SHIRLEY, B90 8BG

What is SYSTEMS UNION GROUP LIMITED's industry?

SYSTEMS UNION GROUP LIMITED is in the industry of Activities of holding companies

What year was SYSTEMS UNION GROUP LIMITED started?

SYSTEMS UNION GROUP LIMITED was started in 1992

Sources: Companies House