Company Profile
dissolved
System Group Limited
03195134•Private Limited With Share Capital
8Th Floor Central Square, 29 Wellington Street, Leeds, LS14DL
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Incorporated
07/05/1996
Company Age
30 years
Directors
5
Employees
—
SIC Code
96090
Risk
—
Company Overview
Registration, classification & business activity
System Group Limited (03195134) is a private limited with share capital incorporated on 07/05/1996 (30 years old) and registered in leeds, LS14DL. The company operates under SIC code 96090 - other service activities n.e.c..
Private Limited With Share Capital
SIC: 96090
Incorporated 07/05/1996
LS14DL
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
5
Directors
1
Shareholders
6
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Charges
11
Registered
3
Outstanding
0
Part Satisfied
8
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:14-02-2024
Liquidation In Administration Move To Dissolution
Category:Insolvency
Date:14-11-2023
Liquidation In Administration Progress Report
Category:Insolvency
Date:15-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-02-2023
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:16-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-01-2023
Liquidation In Administration Proposals
Category:Insolvency
Date:04-01-2023
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:22-12-2022
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:25-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2022
Change Corporate Director Company With Change Date
Category:Officers
Date:04-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-09-2018
Legacy
Category:Miscellaneous
Date:14-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2018
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-2018
Capital Allotment Shares
Category:Capital
Date:02-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-04-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:12-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-2016
Resolution
Category:Resolution
Date:02-03-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:19-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2016
Appoint Corporate Director Company With Name Date
Category:Officers
Date:19-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-02-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-02-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-02-2016
Resolution
Category:Resolution
Date:11-02-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-10-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:16-09-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:06-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:16-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:07-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2013
Termination Director Company With Name
Category:Officers
Date:26-09-2013
Termination Director Company With Name
Category:Officers
Date:28-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-07-2013
Termination Director Company With Name
Category:Officers
Date:04-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2013
Memorandum Articles
Category:Incorporation
Date:12-03-2013
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption full
Due Date30/04/2023
Filing Date28/01/2022
Latest Accounts30/04/2021
Trading Addresses
8Th Floor Central Square, 29 Wellington Street, Leeds, Ls1 4Dl, LS14DLRegistered
4Th Floor, 24 Old Bond Street, London, W1S4AW
Related Companies
10
Contact
systemgroup.com.ua
8Th Floor Central Square, 29 Wellington Street, Leeds, LS14DL