About

Registered Number: 03195134
Date of Incorporation: 07/05/1996 (22 years and 5 months ago)
Company Status: Active
Registered Address: 2 A C Court, High Street, Thames Ditton, Surrey, KT7 0SR,

 

System Group Ltd was founded on 07 May 1996. The companies directors are listed as Curtis, Stephen, Cunningham, Darren, Brown, Sandra, Bibby Bros. Co. (Management) Limited, Ashton, Paul, Barton, Nigel Stuart, Bowden, Christopher, Brown, Robert, Byrne, Paul Anthony, Cameron, Pauline, Carlin, Phillip, Chute, Kevin, Cullingford, Paul Andrew, Hartley, Andrew Mellodew, Higgins, Anthony Joseph, Lloyd, Duncan Richard Earl, Nixon, John Lee, Peacock, Ian Terrance, Perkin, Adam Richard North, Rimmer, Edward John, Speak, Iain Alexander, Wilbourn, Andrew in the Companies House registry. The organisation is VAT Registered. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ASHTON, Paul 07 May 1996 16 September 2005 1
BOWDEN, Christopher 11 April 2011 17 August 2012 1
BROWN, Robert 20 September 1999 11 September 2013 1
CAMERON, Pauline 09 April 2007 20 October 2010 1
CARLIN, Phillip 13 January 2015 10 February 2016 1
CHUTE, Kevin 13 January 2015 10 February 2016 1
HARTLEY, Andrew Mellodew 01 June 2014 30 June 2016 1
PERKIN, Adam Richard North 23 August 2011 28 June 2013 1
Secretary Name Appointed Resigned Total Appointments
CURTIS, Stephen 04 April 2017 - 1
BROWN, Sandra 17 December 2008 16 August 2010 1
BIBBY BROS. CO. (MANAGEMENT) LIMITED 16 August 2010 13 January 2015 1

Filing History

Document Type Date
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
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
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.