System 2000 Group Ltd was registered on 12 October 1989 and are based in Birmingham, it's status in the Companies House registry is set to "Active". The companies directors are listed as Rowley, John Edward, Hewitt, Gary Peter, Hoggarth, Ian Frank, Rathbone, Steven, Rowley, Albert Edward, Rowley, Robert Albert. Currently we aren't aware of the number of employees at the System 2000 Group Ltd.
| 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 |
