About

Registered Number: 03195134
Date of Incorporation: 07/05/1996 (24 years and 5 months ago)
Company Status: Active
Registered Address: Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL,

 

Having been setup in 1996, System Group Ltd has its registered office in Surrey, it has a status of "Active". There are 22 directors listed for this organisation in the Companies House registry. This organisation is VAT Registered in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUDSON, Paul 15 June 2020 - 1
CARLIN, Phillip 13 January 2015 10 February 2016 1
CHUTE, Kevin 13 January 2015 10 February 2016 1
Secretary Name Appointed Resigned Total Appointments
BROWN, Sandra 17 December 2008 16 August 2010 1
CURTIS, Stephen 04 April 2017 03 June 2020 1

Filing History

Document Type Date
AP01 - Appointment of director 22 June 2020
TM02 - Termination of appointment of secretary 19 June 2020
AP01 - Appointment of director 19 June 2020
CH01 - Change of particulars for director 02 April 2020
CS01 - N/A 02 April 2020
PSC02 - N/A 01 April 2020
TM01 - Termination of appointment of director 14 February 2020
AA - Annual Accounts 16 October 2019
CH01 - Change of particulars for director 18 September 2019
CH04 - Change of particulars for corporate secretary 12 August 2019
AD01 - Change of registered office address 12 August 2019
CS01 - N/A 07 March 2019
CH01 - Change of particulars for director 15 October 2018
AA - Annual Accounts 03 September 2018
RP04CS01 - N/A 14 June 2018
CS01 - N/A 16 March 2018
AA - Annual Accounts 05 February 2018
SH01 - Return of Allotment of shares 02 October 2017
MR04 - N/A 19 September 2017
MR01 - N/A 29 April 2017
AP03 - Appointment of secretary 11 April 2017
AP01 - Appointment of director 10 April 2017
CS01 - N/A 09 March 2017
MR01 - N/A 02 March 2017
TM01 - Termination of appointment of director 28 February 2017
MR04 - N/A 10 February 2017
AA - Annual Accounts 08 December 2016
CH01 - Change of particulars for director 30 November 2016
AA01 - Change of accounting reference date 12 October 2016
MR04 - N/A 11 August 2016
TM01 - Termination of appointment of director 08 August 2016
AP01 - Appointment of director 08 August 2016
AP01 - Appointment of director 08 August 2016
AP01 - Appointment of director 05 July 2016
AR01 - Annual Return 27 May 2016
MR01 - N/A 20 May 2016
AA - Annual Accounts 07 May 2016
RESOLUTIONS - N/A 02 March 2016
AP04 - Appointment of corporate secretary 19 February 2016
TM01 - Termination of appointment of director 19 February 2016
AP02 - Appointment of corporate director 19 February 2016
TM01 - Termination of appointment of director 19 February 2016
AD01 - Change of registered office address 19 February 2016
MR01 - N/A 17 February 2016
MR01 - N/A 17 February 2016
MR04 - N/A 13 February 2016
RESOLUTIONS - N/A 11 February 2016
AA01 - Change of accounting reference date 28 January 2016
MR04 - N/A 07 October 2015
AA01 - Change of accounting reference date 16 September 2015
RP04 - N/A 06 July 2015
CH01 - Change of particulars for director 24 June 2015
AR01 - Annual Return 26 May 2015
MR01 - N/A 20 May 2015
CH01 - Change of particulars for director 28 April 2015
CH01 - Change of particulars for director 28 April 2015
AD01 - Change of registered office address 20 January 2015
TM01 - Termination of appointment of director 14 January 2015
TM01 - Termination of appointment of director 14 January 2015
TM01 - Termination of appointment of director 14 January 2015
TM01 - Termination of appointment of director 14 January 2015
TM02 - Termination of appointment of secretary 14 January 2015
AP01 - Appointment of director 14 January 2015
AP01 - Appointment of director 14 January 2015
TM01 - Termination of appointment of director 02 January 2015
TM01 - Termination of appointment of director 02 January 2015
CH01 - Change of particulars for director 25 June 2014
AP01 - Appointment of director 16 June 2014
AR01 - Annual Return 29 May 2014
AA - Annual Accounts 14 May 2014
AP01 - Appointment of director 07 January 2014
AA - Annual Accounts 04 October 2013
TM01 - Termination of appointment of director 26 September 2013
TM01 - Termination of appointment of director 28 August 2013
AP01 - Appointment of director 15 July 2013
TM01 - Termination of appointment of director 04 July 2013
AR01 - Annual Return 29 May 2013
RESOLUTIONS - N/A 12 March 2013
MEM/ARTS - N/A 12 March 2013
TM01 - Termination of appointment of director 06 March 2013
AP01 - Appointment of director 01 October 2012
TM01 - Termination of appointment of director 12 September 2012
AA - Annual Accounts 06 September 2012
CH01 - Change of particulars for director 13 June 2012
AR01 - Annual Return 30 May 2012
AP01 - Appointment of director 05 September 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 22 June 2011
MG01 - Particulars of a mortgage or charge 21 June 2011
TM01 - Termination of appointment of director 16 June 2011
AA01 - Change of accounting reference date 14 June 2011
AR01 - Annual Return 07 June 2011
AA - Annual Accounts 02 June 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 20 May 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 20 May 2011
CH01 - Change of particulars for director 17 May 2011
CH01 - Change of particulars for director 17 May 2011
CH01 - Change of particulars for director 17 May 2011
AP01 - Appointment of director 16 May 2011
AP01 - Appointment of director 08 March 2011
AA01 - Change of accounting reference date 04 March 2011
TM01 - Termination of appointment of director 01 November 2010
SH01 - Return of Allotment of shares 25 September 2010
AP04 - Appointment of corporate secretary 01 September 2010
AP01 - Appointment of director 01 September 2010
RESOLUTIONS - N/A 27 August 2010
AD01 - Change of registered office address 27 August 2010
TM02 - Termination of appointment of secretary 27 August 2010
TM02 - Termination of appointment of secretary 27 August 2010
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 27 August 2010
AA - Annual Accounts 16 June 2010
AR01 - Annual Return 03 June 2010
CH01 - Change of particulars for director 03 June 2010
CH01 - Change of particulars for director 03 June 2010
CH01 - Change of particulars for director 03 June 2010
AA - Annual Accounts 26 May 2009
363a - Annual Return 19 May 2009
288c - Notice of change of directors or secretaries or in their particulars 13 January 2009
288a - Notice of appointment of directors or secretaries 13 January 2009
288a - Notice of appointment of directors or secretaries 30 December 2008
288b - Notice of resignation of directors or secretaries 08 September 2008
AA - Annual Accounts 30 July 2008
363a - Annual Return 30 May 2008
288a - Notice of appointment of directors or secretaries 05 November 2007
288a - Notice of appointment of directors or secretaries 05 November 2007
RESOLUTIONS - N/A 18 October 2007
RESOLUTIONS - N/A 18 October 2007
288a - Notice of appointment of directors or secretaries 27 July 2007
363a - Annual Return 14 June 2007
287 - Change in situation or address of Registered Office 14 June 2007
288a - Notice of appointment of directors or secretaries 06 June 2007
AA - Annual Accounts 11 January 2007
363a - Annual Return 09 May 2006
AA - Annual Accounts 08 May 2006
169 - Return by a company purchasing its own shares 25 October 2005
RESOLUTIONS - N/A 29 September 2005
288b - Notice of resignation of directors or secretaries 29 September 2005
363s - Annual Return 09 June 2005
AA - Annual Accounts 04 March 2005
288a - Notice of appointment of directors or secretaries 12 November 2004
AA - Annual Accounts 02 August 2004
363s - Annual Return 13 May 2004
AA - Annual Accounts 19 May 2003
363s - Annual Return 13 May 2003
CERTNM - Change of name certificate 27 November 2002
AA - Annual Accounts 28 June 2002
363s - Annual Return 14 May 2002
395 - Particulars of a mortgage or charge 08 January 2002
363s - Annual Return 17 May 2001
287 - Change in situation or address of Registered Office 20 April 2001
AA - Annual Accounts 22 December 2000
225 - Change of Accounting Reference Date 13 July 2000
395 - Particulars of a mortgage or charge 27 June 2000
363s - Annual Return 26 May 2000
AA - Annual Accounts 30 March 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 November 1999
288a - Notice of appointment of directors or secretaries 29 October 1999
395 - Particulars of a mortgage or charge 06 October 1999
363s - Annual Return 17 May 1999
AA - Annual Accounts 08 February 1999
363s - Annual Return 12 May 1998
AA - Annual Accounts 11 February 1998
363s - Annual Return 11 June 1997
288 - N/A 15 May 1996
288 - N/A 15 May 1996
288 - N/A 15 May 1996
288 - N/A 15 May 1996
NEWINC - New incorporation documents 07 May 1996

Mortgages & Charges

Description Date Status Charge by
A registered charge 26 April 2017 Outstanding

N/A

A registered charge 17 February 2017 Outstanding

N/A

A registered charge 09 May 2016 Fully Satisfied

N/A

A registered charge 10 February 2016 Fully Satisfied

N/A

A registered charge 10 February 2016 Fully Satisfied

N/A

A registered charge 01 May 2015 Fully Satisfied

N/A

Debenture 16 June 2011 Fully Satisfied

N/A

Fixed and floating charge 07 January 2002 Fully Satisfied

N/A

Legal mortgage 23 June 2000 Fully Satisfied

N/A

Mortgage debenture 27 September 1999 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.