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 - SOLIHULL

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INFOR (MIDLANDS IV) LIMITED SOLIHULL ENGLAND Active FULL 62012 - Business and domestic software development
PEGASUS GROUP LIMITED SOLIHULL ENGLAND Active DORMANT 99999 - Dormant Company
INFOR (MIDLANDS II) LIMITED SOLIHULL ENGLAND Active FULL 82110 - Combined office administrative service activities
INFOR GLOBAL SOLUTIONS (MIDLANDS V) COMPANY SOLIHULL ENGLAND Active DORMANT 99999 - Dormant Company
INFOR GLOBAL SOLUTIONS (HERTS) LTD SOLIHULL ENGLAND Active DORMANT 99999 - Dormant Company
INFOR (FRIMLEY) LIMITED SOLIHULL ENGLAND Active DORMANT 99999 - Dormant Company
INFOR GLOBAL SOLUTIONS EMEA HOLDINGS LIMITED SOLIHULL ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
INFOR GLOBAL SOLUTIONS (MIDLANDS VI) LIMITED SOLIHULL ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
BAAN LIMITED SOLIHULL ENGLAND Active DORMANT 99999 - Dormant Company
INFOR (LANCASHIRE) LIMITED SOLIHULL ENGLAND Active DORMANT 99999 - Dormant Company
INFOR (THAMES VALLEY) LIMITED SOLIHULL ENGLAND Active DORMANT 99999 - Dormant Company
INFOR (UNITED KINGDOM) LIMITED SOLIHULL ENGLAND Active FULL 62020 - Information technology consultancy activities
OXFORD MEDICAL MULTIMEDIA LIMITED ABINGDON Dissolved... DORMANT 74990 - Non-trading company
JUST RESULTS FILMS LIMITED KIDLINGTON ENGLAND Dissolved... MICRO ENTITY 99999 - Dormant Company
INFOR GLOBAL SOLUTIONS UK INTERMEDIATE HOLDINGS LIMITED SOLIHULL ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
FNS GROUP LIMITED SOLIHULL ENGLAND Active DORMANT 99999 - Dormant Company
INFOR (SOLIHULL) LIMITED SOLIHULL ENGLAND Active DORMANT 99999 - Dormant Company
INFOR GLOBAL SOLUTIONS (MIDLANDS III) LIMITED SOLIHULL ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
SUGAR ACQUISITION LIMITED SOLIHULL ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ZF INTERNATIONAL UK LIMITED SOLIHULL UNITED KINGDOM Active FULL 64202 - Activities of production holding companies
JOSEPH LUCAS LIMITED SOLIHULL UNITED KINGDOM Active DORMANT 99999 - Dormant Company
LIGHTHOUSE SYSTEMS LIMITED SHIRLEY ENGLAND Active FULL 62012 - Business and domestic software development
LUCASVARITY SOLIHULL UNITED KINGDOM Active FULL 64202 - Activities of production holding companies
INFOR (SUBHOLDINGS) LIMITED SOLIHULL ENGLAND Active DORMANT 99999 - Dormant Company
MERIT CONSULTING (UK) LTD SOLIHULL ENGLAND Active DORMANT 99999 - Dormant Company
MACSEVEN CONSULTANTS LTD SOLIHULL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
LIGHTHOUSE SYSTEMS VENTURES LIMITED SHIRLEY ENGLAND Active FULL 99999 - Dormant Company
INFOR STRATEGIC (UK) LIMITED SOLIHULL UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
OGL COMPUTER SUPPORT HOLDINGS LIMITED SOLIHULL ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.