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.
| 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 |
| 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 |
| 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 |
