Having been setup in 1989, System 2000 Group Ltd has its registered office in Birmingham, it has a status of "Active". We don't know the number of employees at the organisation. There are 6 directors listed as Rowley, John Edward, Hewitt, Gary Peter, Hoggarth, Ian Frank, Rathbone, Steven, Rowley, Albert Edward, Rowley, Robert Albert for the company in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ROWLEY, John Edward | N/A | - | 1 |
| HEWITT, Gary Peter | 21 September 1999 | 31 August 2012 | 1 |
| HOGGARTH, Ian Frank | 04 October 1995 | 29 June 2010 | 1 |
| RATHBONE, Steven | N/A | 31 March 1993 | 1 |
| ROWLEY, Albert Edward | N/A | 26 September 2011 | 1 |
| ROWLEY, Robert Albert | 21 September 1999 | 31 August 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 29 September 2020 | |
| CS01 - N/A | 22 October 2019 | |
| AA - Annual Accounts | 18 January 2019 | |
| CS01 - N/A | 17 October 2018 | |
| AA - Annual Accounts | 19 December 2017 | |
| CS01 - N/A | 17 October 2017 | |
| AA - Annual Accounts | 23 June 2017 | |
| CS01 - N/A | 14 October 2016 | |
| AA - Annual Accounts | 22 December 2015 | |
| AR01 - Annual Return | 22 October 2015 | |
| AA01 - Change of accounting reference date | 16 April 2015 | |
| AR01 - Annual Return | 09 November 2014 | |
| TM01 - Termination of appointment of director | 01 September 2014 | |
| AA - Annual Accounts | 22 July 2014 | |
| AR01 - Annual Return | 24 October 2013 | |
| CH01 - Change of particulars for director | 24 October 2013 | |
| CH03 - Change of particulars for secretary | 24 October 2013 | |
| AD01 - Change of registered office address | 24 October 2013 | |
| AA - Annual Accounts | 16 July 2013 | |
| AA - Annual Accounts | 27 December 2012 | |
| AR01 - Annual Return | 08 November 2012 | |
| TM01 - Termination of appointment of director | 08 November 2012 | |
| AR01 - Annual Return | 14 November 2011 | |
| AA - Annual Accounts | 04 October 2011 | |
| TM01 - Termination of appointment of director | 26 September 2011 | |
| AA - Annual Accounts | 04 January 2011 | |
| AR01 - Annual Return | 08 November 2010 | |
| TM01 - Termination of appointment of director | 08 November 2010 | |
| AA - Annual Accounts | 29 December 2009 | |
| AR01 - Annual Return | 09 November 2009 | |
| CH01 - Change of particulars for director | 09 November 2009 | |
| CH01 - Change of particulars for director | 09 November 2009 | |
| CH01 - Change of particulars for director | 09 November 2009 | |
| CH01 - Change of particulars for director | 09 November 2009 | |
| AA - Annual Accounts | 15 December 2008 | |
| 363a - Annual Return | 15 October 2008 | |
| AA - Annual Accounts | 16 January 2008 | |
| 363a - Annual Return | 13 November 2007 | |
| 287 - Change in situation or address of Registered Office | 22 June 2007 | |
| 287 - Change in situation or address of Registered Office | 20 June 2007 | |
| AA - Annual Accounts | 23 November 2006 | |
| 363a - Annual Return | 03 November 2006 | |
| 363s - Annual Return | 16 November 2005 | |
| AA - Annual Accounts | 26 September 2005 | |
| 363s - Annual Return | 21 October 2004 | |
| AA - Annual Accounts | 23 September 2004 | |
| 395 - Particulars of a mortgage or charge | 17 January 2004 | |
| AA - Annual Accounts | 09 January 2004 | |
| 363s - Annual Return | 09 October 2003 | |
| 363s - Annual Return | 24 October 2002 | |
| AA - Annual Accounts | 04 September 2002 | |
| 225 - Change of Accounting Reference Date | 14 January 2002 | |
| 363s - Annual Return | 28 October 2001 | |
| AA - Annual Accounts | 20 March 2001 | |
| 363s - Annual Return | 17 October 2000 | |
| AA - Annual Accounts | 16 June 2000 | |
| 363s - Annual Return | 22 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 27 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 27 September 1999 | |
| AA - Annual Accounts | 13 July 1999 | |
| 363s - Annual Return | 11 November 1998 | |
| AA - Annual Accounts | 24 July 1998 | |
| 363s - Annual Return | 20 October 1997 | |
| AA - Annual Accounts | 09 May 1997 | |
| 363s - Annual Return | 12 November 1996 | |
| AA - Annual Accounts | 25 June 1996 | |
| 363s - Annual Return | 27 October 1995 | |
| 288 - N/A | 17 October 1995 | |
| RESOLUTIONS - N/A | 09 October 1995 | |
| RESOLUTIONS - N/A | 09 October 1995 | |
| RESOLUTIONS - N/A | 09 October 1995 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 09 October 1995 | |
| 123 - Notice of increase in nominal capital | 09 October 1995 | |
| AA - Annual Accounts | 07 April 1995 | |
| CERTNM - Change of name certificate | 04 November 1994 | |
| 363s - Annual Return | 30 October 1994 | |
| AA - Annual Accounts | 19 October 1994 | |
| 363s - Annual Return | 12 October 1994 | |
| 395 - Particulars of a mortgage or charge | 29 December 1993 | |
| 363s - Annual Return | 03 November 1993 | |
| AA - Annual Accounts | 29 October 1993 | |
| 288 - N/A | 08 April 1993 | |
| 395 - Particulars of a mortgage or charge | 19 January 1993 | |
| 395 - Particulars of a mortgage or charge | 19 January 1993 | |
| 395 - Particulars of a mortgage or charge | 19 January 1993 | |
| 395 - Particulars of a mortgage or charge | 19 January 1993 | |
| 395 - Particulars of a mortgage or charge | 19 January 1993 | |
| 363s - Annual Return | 01 November 1992 | |
| AA - Annual Accounts | 01 November 1992 | |
| 395 - Particulars of a mortgage or charge | 03 June 1992 | |
| 363b - Annual Return | 09 October 1991 | |
| AA - Annual Accounts | 17 September 1991 | |
| 363a - Annual Return | 10 January 1991 | |
| CERTNM - Change of name certificate | 04 April 1990 | |
| RESOLUTIONS - N/A | 28 March 1990 | |
| RESOLUTIONS - N/A | 28 March 1990 | |
| RESOLUTIONS - N/A | 28 March 1990 | |
| 287 - Change in situation or address of Registered Office | 28 March 1990 | |
| 288 - N/A | 28 March 1990 | |
| MEM/ARTS - N/A | 28 March 1990 | |
| 288 - N/A | 28 March 1990 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 28 March 1990 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 27 March 1990 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 27 March 1990 | |
| 88(2)P - N/A | 19 March 1990 | |
| RESOLUTIONS - N/A | 07 March 1990 | |
| 123 - Notice of increase in nominal capital | 27 February 1990 | |
| NEWINC - New incorporation documents | 12 October 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 09 January 2004 | Outstanding |
N/A |
| Guarantee and debenture | 20 December 1993 | Outstanding |
N/A |
| Legal charge | 11 January 1993 | Outstanding |
N/A |
| Legal charge | 11 January 1993 | Outstanding |
N/A |
| Legal charge | 11 January 1993 | Outstanding |
N/A |
| Legal charge | 11 January 1993 | Outstanding |
N/A |
| Legal charge | 11 January 1993 | Outstanding |
N/A |
| Debenture | 18 May 1992 | Outstanding |
N/A |
