SYSTEMS UNION GROUP LIMITED - SOLIHULL
| Company Profile | Company Filings |
Overview
SYSTEMS UNION GROUP LIMITED is a Private Limited Company from SOLIHULL ENGLAND and has the status: Active.
SYSTEMS UNION GROUP LIMITED was incorporated 31 years ago on 29/07/1992 and has the registered number: 02735281. The accounts status is FULL and accounts are next due on 30/09/2024.
SYSTEMS UNION GROUP LIMITED was incorporated 31 years ago on 29/07/1992 and has the registered number: 02735281. The accounts status is FULL and accounts are next due on 30/09/2024.
SYSTEMS UNION GROUP LIMITED - SOLIHULL
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ONE CENTRAL BOULEVARD
SOLIHULL
B90 8BG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/01/2024 | 14/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TIMOTHY RONALD HOLLOWAY | Jan 1967 | British | Director | 2021-12-31 | CURRENT |
| JANE ALLSOP | Sep 1972 | British | Director | 2015-02-02 | CURRENT |
| MR ILJA GIANI | May 1973 | German | Director | 2022-06-30 | CURRENT |
| JOHN LEYLAND PEMBERTON | Dec 1948 | British | Director | 2000-06-23 UNTIL 2006-07-31 | RESIGNED |
| RUSELL DAVID WHITING | Jul 1966 | British | Director | 1997-07-05 UNTIL 1998-04-20 | RESIGNED |
| PROFESSOR WILLIAM LEON WEINSTEIN | Apr 1934 | British | Director | 1995-04-05 UNTIL 1996-03-02 | RESIGNED |
| SIMON PAUL TERRY | Aug 1964 | British | Director | 1997-12-01 UNTIL 1998-03-12 | RESIGNED |
| MR GEORGE BISNOUGHT | Dec 1965 | British | Secretary | 2006-10-06 UNTIL 2013-11-02 | RESIGNED |
| MR ANTONY CHARLES SAMUEL SWEET | Jan 1955 | British | Director | 2002-12-01 UNTIL 2005-06-15 | RESIGNED |
| BRADFORD EVAN STEINER | Jan 1964 | American | Director | 2006-07-31 UNTIL 2006-10-06 | RESIGNED |
| MARK LAURENCE RODEL DUFFY | Jan 1957 | Director | 1999-03-10 UNTIL 1999-10-18 | RESIGNED | |
| MR ARTHUR LEONARD ROBERT MORTON | Feb 1942 | British | Director | 1995-05-06 UNTIL 2006-07-31 | RESIGNED |
| MR ANDREW OLDROYD | Oct 1967 | British | Director | 2009-01-12 UNTIL 2015-02-02 | RESIGNED |
| KEVIN PATRICK CLARKE | Jun 1960 | Secretary | 1999-10-20 UNTIL 2000-02-25 | RESIGNED | |
| JOHN HENRY WILSON | Jul 1951 | British | Director | 1995-10-22 UNTIL 1997-04-01 | RESIGNED |
| PETER JAMES TANDY | Aug 1969 | British | Director | 1997-10-01 UNTIL 1998-01-05 | RESIGNED |
| CORPORATE NOMINEE SERVICES LIMITED | Nominee Director | 1992-07-29 UNTIL 1992-09-18 | RESIGNED | ||
| CORPORATE NOMINEE SECRETARIES LIMITED | Nominee Secretary | 1992-07-29 UNTIL 1992-09-18 | RESIGNED | ||
| CAROLINE ANN WILLIAMS | Jul 1963 | British | Secretary | 1992-09-18 UNTIL 1999-02-25 | RESIGNED |
| MARK LAURENCE RODEL DUFFY | Jan 1957 | Secretary | 1999-02-25 UNTIL 1999-10-20 | RESIGNED | |
| MR PHILIP GERALD LARKING | Nov 1941 | Secretary | 2000-02-24 UNTIL 2006-10-06 | RESIGNED | |
| LINDA GREEN | Dec 1951 | British | Secretary | 1992-09-18 UNTIL 1993-07-29 | RESIGNED |
| MICHAEL RICHARD HENSMAN | Dec 1949 | British | Director | 1999-04-01 UNTIL 1999-06-30 | RESIGNED |
| MR GEORGE BISNOUGHT | Dec 1965 | British | Director | 2006-10-06 UNTIL 2013-11-02 | RESIGNED |
| MR PAUL JAMES COLEMAN | May 1951 | British | Director | 2000-03-17 UNTIL 2006-07-31 | RESIGNED |
| MR GEORGE CZASZNICKI | Nov 1956 | British | Director | 2008-01-29 UNTIL 2021-12-31 | RESIGNED |
| IAN ROBERT FERNIE | Oct 1950 | British | Director | 1999-10-18 UNTIL 2000-03-17 | RESIGNED |
| PAUL MATHEW LINKSTONE FREW | Jun 1960 | British | Director | 1999-05-05 UNTIL 1999-10-01 | RESIGNED |
| JAMES GEORGE GLICKER | Apr 1954 | American | Director | 1999-10-18 UNTIL 2001-09-06 | RESIGNED |
| LINDA GREEN | Dec 1951 | British | Director | RESIGNED | |
| MR JOHN HEARD | Mar 1959 | English | Director | 1997-04-01 UNTIL 1997-08-01 | RESIGNED |
| BODO HEISS | Apr 1961 | German | Director | 1999-09-17 UNTIL 2000-08-15 | RESIGNED |
| DAVID MILES | Oct 1957 | British | Director | 2000-01-14 UNTIL 2000-05-04 | RESIGNED |
| MR JOCHEN BERTHOLD KASPER | Jan 1968 | German | Director | 2006-10-06 UNTIL 2022-06-30 | RESIGNED |
| MR PHILIP GERALD LARKING | Nov 1941 | Director | 2006-07-31 UNTIL 2006-10-06 | RESIGNED | |
| CHRISTOPHER LITTMODEN | Sep 1943 | British | Director | 2000-03-28 UNTIL 2000-11-30 | RESIGNED |
| BRIAN HENDERSON | Mar 1964 | British | Director | 1997-09-12 UNTIL 1997-11-26 | RESIGNED |
| DR ROGER WILLIAM MILLS | Feb 1951 | British | Director | 1995-01-15 UNTIL 1999-03-25 | RESIGNED |
| SIMON GUY WILLIAMS | Feb 1950 | British | Director | 1999-10-18 UNTIL 2000-03-17 | RESIGNED |
| MICHAEL WILLIAMS | Mar 1943 | British | Director | 1995-04-02 UNTIL 2000-08-15 | RESIGNED |
| CAROLINE ANN WILLIAMS | Jul 1963 | British | Director | 1992-09-18 UNTIL 1999-10-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sugar Acquisition Limited | 2016-04-06 | Solihull |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |