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 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.
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 |
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 |