SYSTEM GROUP LIMITED - LEEDS


Company Profile Company Filings

Overview

SYSTEM GROUP LIMITED is a Private Limited Company from LEEDS and has the status: In Administration/Administrative Receiver.
SYSTEM GROUP LIMITED was incorporated 28 years ago on 07/05/1996 and has the registered number: 03195134. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2023.

SYSTEM GROUP LIMITED - LEEDS

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 30/04/2021 30/04/2023

Registered Office

8TH FLOOR CENTRAL SQUARE
LEEDS
LS1 4DL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/03/2022 15/03/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GOLD ROUND LIMITED Corporate Director 2016-02-10 CURRENT
RJP SECRETARIES LIMITED Corporate Secretary 2016-02-10 CURRENT
MR PAUL HUDSON Jun 1967 British Director 2020-06-15 CURRENT
MR ANDREW DOUGLAS LITTLEJOHNS May 1974 British Director 2020-06-11 CURRENT
PHILIP RAYMOND EMMERSON Aug 1971 British Director 2016-04-15 CURRENT
MR JOHN LEE NIXON Aug 1948 British Director 2007-01-01 UNTIL 2008-08-31 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1996-05-07 UNTIL 1996-05-07 RESIGNED
MR DUNCAN RICHARD EARL LLOYD Oct 1974 British Director 2011-02-16 UNTIL 2013-03-01 RESIGNED
MR IAN TERRANCE PEACOCK Feb 1963 British Director 2010-08-16 UNTIL 2011-06-10 RESIGNED
MR ANDREW MELLODEW HARTLEY Jul 1965 British Director 2014-06-01 UNTIL 2016-06-30 RESIGNED
MR DAVID KENNETH DARGAN Sep 1977 British Director 2016-08-08 UNTIL 2022-10-19 RESIGNED
MR ROY DARREN CUNNINGHAM Jun 1966 British Director 2017-04-04 UNTIL 2019-10-04 RESIGNED
MR ANTHONY JOSEPH HIGGINS Mar 1962 British Director 2004-11-04 UNTIL 2013-08-23 RESIGNED
MR ANDREW WILBOURN Feb 1961 British Director 2013-07-01 UNTIL 2015-01-13 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1996-05-07 UNTIL 1996-05-07 RESIGNED
STEPHEN CURTIS Secretary 2017-04-04 UNTIL 2020-06-03 RESIGNED
MR ROBERT BROWN Oct 1958 British Secretary 1996-05-07 UNTIL 2010-08-16 RESIGNED
SANDRA BROWN Secretary 2008-12-17 UNTIL 2010-08-16 RESIGNED
MR KEVIN CHUTE Jan 1972 British Director 2015-01-13 UNTIL 2016-02-10 RESIGNED
MR EDWARD JOHN RIMMER Jul 1972 British Director 2014-01-01 UNTIL 2015-01-13 RESIGNED
ADAM RICHARD NORTH PERKIN Nov 1959 British Director 2011-08-23 UNTIL 2013-06-28 RESIGNED
MR IAIN ALEXANDER SPEAK Sep 1958 British Director 2007-10-05 UNTIL 2014-12-31 RESIGNED
MR PAUL ANDREW CULLINGFORD May 1961 British Director 2007-10-05 UNTIL 2015-01-13 RESIGNED
MR PHILLIP CARLIN Jul 1971 British Director 2016-08-08 UNTIL 2017-01-27 RESIGNED
MR PHILLIP CARLIN Jul 1971 British Director 2015-01-13 UNTIL 2016-02-10 RESIGNED
MRS PAULINE CAMERON Jan 1967 Director 2007-04-09 UNTIL 2010-10-20 RESIGNED
MR PAUL ANTHONY BYRNE Jul 1971 British Director 2009-01-12 UNTIL 2014-12-31 RESIGNED
MR ROBERT BROWN Oct 1958 British Director 1999-09-20 UNTIL 2013-09-11 RESIGNED
MR CHRISTOPHER BOWDEN Jun 1967 British Director 2011-04-11 UNTIL 2012-08-17 RESIGNED
MR NIGEL STUART BARTON Jul 1960 British Director 2012-09-03 UNTIL 2015-01-13 RESIGNED
PAUL ASHTON Jan 1956 British Director 1996-05-07 UNTIL 2005-09-16 RESIGNED
BIBBY BROS. & CO. (MANAGEMENT) LIMITED Corporate Secretary 2010-08-16 UNTIL 2015-01-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
System Training Group Holdings Limited 2016-12-23 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Gold Round Limited 2016-04-06 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAPTIVE SERVICES LIMITED PORTCHESTER FAREHAM Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
BROOKSON LIMITED WARRINGTON ENGLAND Active FULL 69201 - Accounting and auditing activities
COAST & COUNTRY HOUSING LIMITED REDCAR Dissolved... GROUP 55900 - Other accommodation
SYSTEM INFORMATION TECHNOLOGY LIMITED CARLISLE Active UNAUDITED ABRIDGED 62020 - Information technology consultancy activities
BERKSHIRE YOUTH LTD READING Active TOTAL EXEMPTION FULL 85510 - Sports and recreation education
SYSTEM PEOPLE LIMITED CARLISLE ENGLAND Active TOTAL EXEMPTION FULL 78200 - Temporary employment agency activities
BROOKSON GROUP LIMITED WARRINGTON ENGLAND Active GROUP 69201 - Accounting and auditing activities
BROOKSON SOLUTIONS LIMITED WARRINGTON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
ORCHID CHAUFFEURS LIMITED HARTLEPOOL Dissolved... MICRO ENTITY 49390 - Other passenger land transport
CARLISLE YOUTH ZONE CARLISLE Active FULL 82990 - Other business support service activities n.e.c.
DC RMS LTD BRISTOL Dissolved... FULL 80100 - Private security activities
FLEXIBLE STAFFING HULL LTD LONDON Dissolved... FULL 78200 - Temporary employment agency activities
DC RMS HOLDINGS LIMITED BRISTOL Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.
HC REALISATIONS LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
VERTO ADVISORY LIMITED READING UNITED KINGDOM Active TOTAL EXEMPTION FULL 70221 - Financial management
COUNTY DURHAM SPORT DURHAM ENGLAND Active TOTAL EXEMPTION FULL 85510 - Sports and recreation education
CHISLETT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
AUTONOMY INTEGRATED SOLUTIONS LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
PLATE NEWCO 1 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
SYSTEM_GROUP_LIMITED - Accounts 2022-01-29 30-04-2021 £278,293 Cash £-1,164,461 equity
SYSTEM_GROUP_LIMITED - Accounts 2021-05-01 30-04-2020 £408,350 Cash £154,979 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WALKER MORRIS TRUSTCO LIMITED LEEDS ENGLAND Active DORMANT 74990 - Non-trading company
WALKER MORRIS SERVICES LIMITED LEEDS ENGLAND Active DORMANT 74990 - Non-trading company
WALKER MORRIS RESOURCES LIMITED LEEDS ENGLAND Active FULL 69102 - Solicitors
WAGERDECREE LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
WALKER MORRIS ONLINE LIMITED LEEDS ENGLAND Active DORMANT 74990 - Non-trading company
WALKER MORRIS PENSION TRUSTEES LIMITED LEEDS ENGLAND Active DORMANT 74990 - Non-trading company
WAAS INVESTMENTS LEEDS ENGLAND Active NO ACCOUNTS FILED 64991 - Security dealing on own account
CWM INVESTMENT MANAGEMENT LIMITED LEEDS ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
ABK1 LEEDS ENGLAND Active NO ACCOUNTS FILED 64991 - Security dealing on own account
WALKER MORRIS LLP LEEDS ENGLAND Active GROUP None Supplied