Systems Union Group Limited

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systems union group limited
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Micro

Systems Union Group Limited

02735281•Private Limited With Share Capital

One Central Boulevard, Blythe Valley Park, Shirley, Solihull, B908BG
Website01252556000

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Incorporated

29/07/1992

Company Age

33 years

Directors

3

Employees

3

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Systems Union Group Limited (02735281) is a private limited with share capital incorporated on 29/07/1992 (33 years old) and registered in solihull, B908BG. The company operates under SIC code 64209 and is classified as Micro.

Systems union group limited is a capital markets company based out of united kingdom.

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 29/07/1992
B908BG
3 employees

Financial Overview

Total Assets

£125.74M

Liabilities

£51.78M

Net Assets

£73.97M

Est. Turnover

£6.81M

AI Estimated
Unreported
Cash

£6.32M

Key Metrics

3

Employees

3

Directors

1

Shareholders

Board of Directors

3
I
ilja giani
director
J
jane ann allsop
director
T
timothy ronald holloway
director

Charges

13

Registered

0

Outstanding

0

Part Satisfied

13

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2023
Move Registers To Sail Company With New Address
Category:Address
Date:03-10-2022
Change Sail Address Company With New Address
Category:Address
Date:30-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2022
Resolution
Category:Resolution
Date:30-06-2022
Resolution
Category:Resolution
Date:30-06-2022
Resolution
Category:Resolution
Date:27-06-2022
Capital Allotment Shares
Category:Capital
Date:24-06-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-06-2022
Legacy
Category:Capital
Date:21-06-2022
Legacy
Category:Insolvency
Date:21-06-2022
Resolution
Category:Resolution
Date:21-06-2022
Capital Allotment Shares
Category:Capital
Date:21-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:12-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:16-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:07-07-2014
Capital Allotment Shares
Category:Capital
Date:07-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:16-01-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2013
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2012
Auditors Resignation Company
Category:Auditors
Date:13-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2012
Legacy
Category:Mortgage
Date:02-08-2011
Legacy
Category:Mortgage
Date:28-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2011
Legacy
Category:Mortgage
Date:30-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:26-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2010
Auditors Resignation Company
Category:Auditors
Date:19-01-2010
Resolution
Category:Resolution
Date:06-08-2009
Statement Of Affairs
Category:Miscellaneous
Date:01-07-2009
Legacy
Category:Capital
Date:01-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2009
Legacy
Category:Officers
Date:04-03-2009
Legacy
Category:Annual Return
Date:06-02-2009
Legacy
Category:Address
Date:05-02-2009
Legacy
Category:Address
Date:05-02-2009
Legacy
Category:Address
Date:05-02-2009
Legacy
Category:Officers
Date:04-02-2009
Legacy
Category:Officers
Date:03-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2008
Legacy
Category:Annual Return
Date:22-04-2008
Legacy
Category:Address
Date:22-04-2008
Legacy
Category:Address
Date:22-04-2008
Legacy
Category:Address
Date:22-04-2008
Legacy
Category:Officers
Date:30-01-2008
Memorandum Articles
Category:Incorporation
Date:16-11-2007
Legacy
Category:Annual Return
Date:30-07-2007
Resolution
Category:Resolution
Date:13-06-2007
Resolution
Category:Resolution
Date:13-06-2007
Legacy
Category:Capital
Date:13-06-2007
Legacy
Category:Capital
Date:13-06-2007
Legacy
Category:Capital
Date:13-06-2007
Legacy
Category:Capital
Date:13-06-2007
Legacy
Category:Capital
Date:13-06-2007
Legacy
Category:Capital
Date:13-06-2007
Legacy
Category:Address
Date:21-03-2007

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date01/08/2025
Latest Accounts31/12/2024

Trading Addresses

Central Boulevard, Blythe Valley Park, Shirley, Solihull, West Midlands, B908BGRegistered
E Commerce House, Oakfield Industrial Estate, Eynsham, Witney, Oxfordshire, OX294AG
Ecommerce House, 5-9 Pembroke Road, Ruislip, Middlesex, HA48NQ
P O Box 3917, Christchurch, Dorset, BH231YR

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Contact

01252556000
infor.com
One Central Boulevard, Blythe Valley Park, Shirley, Solihull, B908BG