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SYSTEMS UNION GROUP LIMITED - One Central Boulevard, Blythe Valley Park, Shirley, Solihull, B90 8BG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02735281
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- One Central Boulevard
- Blythe Valley Park, Shirley
- Solihull
- B90 8BG
- England One Central Boulevard, Blythe Valley Park, Shirley, Solihull, B90 8BG, England UK
Management
- Geschäftsführung
- ALLSOP, Jane
- GIANI, Ilja
- HOLLOWAY, Timothy Ronald
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 29.07.1992
- Alter der Firma 1992-07-29 31 Jahre
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Anteilseigner
- INFOR INC (-%) United States of America, New York, 10011, 641, Avenue Of The Americas
- SUGAR ACQUISITION LIMITED (100.00%) United Kingdom, Solihull, B90 8BG, Blythe Valley Park, Shirley, One Central Boulevard
- Beneficial Owners
- Sugar Acquisition Limited
Landes-Besonderheiten
- Firmenname (in Englisch)
- Systems Union Group Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- SYSTEMS UNION GROUP PLC
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
✓
- lezte Bilanzhinterlegung
- 2013-01-31
- Jahresmeldung
- Fälligkeit: 2025-02-14
- Letzte Einreichung: 2024-01-31
✓
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SYSTEMS UNION GROUP LIMITED Firmenbeschreibung
- SYSTEMS UNION GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02735281. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 29.07.1992 registriert. SYSTEMS UNION GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SYSTEMS UNION GROUP PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31/05/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.01.2013.Die Firma kann schriftlich über One Central Boulevard erreicht werden.
Jetzt sichern SYSTEMS UNION GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Systems Union Group Limited - One Central Boulevard, Blythe Valley Park, Shirley, Solihull, B90 8BG, Grossbritannien
- 1992-07-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/02735281#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/02735281#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/02735281#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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accounts-with-accounts-type-full (2023-08-30) - AA
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appoint-person-director-company-with-name-date (2022-01-13) - AP01
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change-sail-address-company-with-new-address (2022-09-30) - AD02
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mortgage-satisfy-charge-full (2022-08-05) - MR04
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mortgage-satisfy-charge-full (2022-08-03) - MR04
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appoint-person-director-company-with-name-date (2022-07-22) - AP01
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termination-director-company-with-name-termination-date (2022-07-22) - TM01
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termination-director-company-with-name-termination-date (2022-01-13) - TM01
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accounts-with-accounts-type-full (2022-07-12) - AA
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move-registers-to-sail-company-with-new-address (2022-10-03) - AD03
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resolution (2022-06-27) - RESOLUTIONS
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capital-allotment-shares (2022-06-24) - SH01
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capital-statement-capital-company-with-date-currency-figure (2022-06-21) - SH19
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legacy (2022-06-21) - SH20
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legacy (2022-06-21) - CAP-SS
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resolution (2022-06-21) - RESOLUTIONS
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capital-allotment-shares (2022-06-21) - SH01
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confirmation-statement-with-updates (2022-02-10) - CS01
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change-to-a-person-with-significant-control (2022-02-10) - PSC05
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-02-02) - CS01
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accounts-with-accounts-type-full (2021-03-08) - AA
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accounts-with-accounts-type-full (2021-10-05) - AA
Alle in den Warenkorb
keyboard_arrow_right 2020
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change-account-reference-date-company-current-shortened (2020-11-12) - AA01
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confirmation-statement-with-no-updates (2020-02-03) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-19) - AA
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confirmation-statement-with-no-updates (2019-02-01) - CS01
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keyboard_arrow_right 2018
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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
Alle in den Warenkorb
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-01-16) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2017-02-02) - AD01
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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
Alle in den Warenkorb
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-01) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2015
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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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appoint-person-director-company-with-name-date (2015-02-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-09) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-01-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-17) - AR01
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change-account-reference-date-company-current-shortened (2014-07-07) - AA01
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accounts-with-accounts-type-full (2014-11-05) - AA
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capital-allotment-shares (2014-03-07) - SH01
Alle in den Warenkorb
keyboard_arrow_right 2013
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termination-director-company-with-name-termination-date (2013-11-04) - TM01
-
termination-secretary-company-with-name-termination-date (2013-11-04) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-02-01) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-12-17) - AA
-
auditors-resignation-company (2012-09-13) - AUD
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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
Alle in den Warenkorb
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
Alle in den Warenkorb
keyboard_arrow_right 2010
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auditors-resignation-company (2010-01-19) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-01) - AR01
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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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keyboard_arrow_right 2009
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resolution (2009-08-06) - RESOLUTIONS
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statement-of-affairs (2009-07-01) - SA
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legacy (2009-07-01) - 88(2)
-
accounts-with-accounts-type-full (2009-05-18) - AA
-
legacy (2009-03-04) - 288a
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legacy (2009-02-06) - 363a
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legacy (2009-02-05) - 287
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legacy (2009-02-05) - 190
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legacy (2009-02-05) - 353
-
legacy (2009-02-04) - 288c
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legacy (2009-02-03) - 288c
Alle in den Warenkorb
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) - 363a
-
accounts-with-accounts-type-full (2008-12-24) - AA
-
legacy (2008-04-22) - 287
Alle in den Warenkorb
keyboard_arrow_right 2007
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legacy (2007-06-13) - 155(6)a
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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)b
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resolution (2007-06-13) - RESOLUTIONS
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legacy (2007-07-30) - 363s
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memorandum-articles (2007-11-16) - MEM/ARTS
Alle in den Warenkorb
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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legacy (2006-07-31) - OC138
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legacy (2006-07-31) - OC425
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legacy (2006-06-28) - 88(2)R
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certificate-capital-reduction-issued-capital (2006-07-31) - CERT15
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legacy (2006-08-04) - 403a
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resolution (2006-05-30) - RESOLUTIONS
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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 (2006-03-10) - 88(2)R
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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) - 288a
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legacy (2006-10-23) - 288b
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legacy (2006-08-15) - 288b
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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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legacy (2006-10-26) - 288a
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re-registration-memorandum-articles (2006-10-24) - MAR
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legacy (2006-08-21) - 88(2)R
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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
Alle in den Warenkorb
keyboard_arrow_right 2005
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legacy (2005-03-23) - 88(2)R
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accounts-with-accounts-type-group (2005-05-16) - AA
-
legacy (2005-05-04) - 88(2)R
-
legacy (2005-04-18) - 88(2)R
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legacy (2005-04-11) - 288c
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legacy (2005-05-17) - 88(2)R
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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
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legacy (2005-05-26) - 88(2)R
-
legacy (2005-06-15) - 88(2)R
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legacy (2005-07-01) - 88(2)R
-
legacy (2005-12-20) - 88(2)R
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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
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legacy (2005-08-31) - 88(2)R
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legacy (2005-08-23) - 88(2)R
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legacy (2005-07-21) - 88(2)R
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legacy (2005-07-11) - 288b
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legacy (2005-07-11) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2004
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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
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legacy (2004-04-07) - 88(2)R
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legacy (2004-03-30) - 88(2)R
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legacy (2004-04-14) - 88(2)R
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legacy (2004-02-24) - 88(2)R
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legacy (2004-01-18) - 88(2)R
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legacy (2004-02-12) - 363s
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legacy (2004-02-08) - 88(2)R
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legacy (2004-02-04) - 88(2)R
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legacy (2004-01-27) - 88(2)R
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legacy (2004-01-10) - 88(2)R
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legacy (2004-05-13) - 88(2)R
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legacy (2004-02-13) - 88(2)R
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legacy (2004-12-13) - 88(2)R
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legacy (2004-06-09) - 88(2)R
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legacy (2004-12-09) - 88(2)R
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legacy (2004-11-15) - 88(2)R
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accounts-with-accounts-type-group (2004-05-26) - AA
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legacy (2004-10-20) - 88(2)R
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legacy (2004-10-14) - 88(2)R
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legacy (2004-09-16) - 88(2)R
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legacy (2004-08-20) - 88(2)R
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legacy (2004-07-16) - 88(2)R
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legacy (2004-06-17) - 88(2)R
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legacy (2004-06-11) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-11-10) - 88(2)R
-
legacy (2003-11-17) - 88(2)R
-
legacy (2003-11-19) - 395
-
legacy (2003-11-24) - 88(2)R
-
legacy (2003-12-30) - 88(2)R
-
legacy (2003-12-11) - 88(2)R
-
legacy (2003-12-13) - 88(2)R
-
legacy (2003-11-04) - 88(2)R
-
legacy (2003-10-28) - 88(2)R
-
legacy (2003-02-28) - 363s
-
legacy (2003-10-16) - 88(2)R
-
legacy (2003-06-18) - 88(2)R
-
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 (2003-09-22) - 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
Alle in den Warenkorb
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
-
court-order (2002-10-30) - OC
-
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
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-03-09) - 88(2)R
-
legacy (2001-02-14) - 88(2)R
-
legacy (2001-02-19) - 363s
-
legacy (2001-02-20) - 88(2)R
-
legacy (2001-04-20) - 88(2)R
-
legacy (2001-02-15) - 287
-
accounts-with-accounts-type-group (2001-08-02) - AA
-
legacy (2001-08-16) - 288c
-
legacy (2001-06-20) - 88(2)R
-
legacy (2001-10-25) - 88(2)R
-
legacy (2001-12-11) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2000
-
resolution (2000-02-07) - RESOLUTIONS
-
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
-
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
Alle in den Warenkorb
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-05-07) - AA
-
resolution (1999-04-20) - RESOLUTIONS
-
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
-
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
-
certificate-change-of-name-company (1999-09-14) - CERTNM
-
legacy (1999-07-06) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1998
-
legacy (1998-04-01) - 288b
-
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
-
accounts-with-accounts-type-full (1998-11-04) - AA
-
legacy (1998-04-30) - 288b
Alle in den Warenkorb
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
Alle in den Warenkorb
keyboard_arrow_right 1996
-
legacy (1996-01-31) - 363s
-
accounts-with-accounts-type-full (1996-10-26) - AA
-
legacy (1996-04-10) - 288
Alle in den Warenkorb
keyboard_arrow_right 1995
-
legacy (1995-01-28) - 363a
-
resolution (1995-01-28) - RESOLUTIONS
-
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)
-
certificate-re-registration-private-to-public-limited-company (1995-05-03) - CERT5
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
auditors-statement (1995-05-03) - AUDS
-
auditors-report (1995-05-03) - AUDR
-
accounts-balance-sheet (1995-05-03) - BS
-
legacy (1995-05-03) - 43(3)e
Alle in den Warenkorb
keyboard_arrow_right 1994
-
legacy (1994-08-04) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1993
-
certificate-change-of-name-company (1993-07-06) - CERTNM
-
legacy (1993-07-09) - 288
-
legacy (1993-07-09) - 287
-
legacy (1993-07-16) - 363b
-
resolution (1993-09-22) - RESOLUTIONS
-
accounts-with-accounts-type-full (1993-09-22) - AA
-
legacy (1993-08-05) - 225(1)
-
certificate-change-of-name-company (1993-12-08) - CERTNM
Alle in den Warenkorb
keyboard_arrow_right 1992
-
legacy (1992-10-02) - 288
-
legacy (1992-10-02) - 287
-
incorporation-company (1992-07-29) - NEWINC
