System Group Ltd was setup in 1996, it has a status of "Active". The current directors of this business are listed as Curtis, Stephen, Brown, Sandra, Bibby Bros. Co. (Management) Limited, Ashton, Paul, Bowden, Christopher, Brown, Robert, Byrne, Paul Anthony, Cameron, Pauline, Carlin, Phillip, Chute, Kevin, Hartley, Andrew Mellodew, Higgins, Anthony Joseph, Lloyd, Duncan Richard Earl, Perkin, Adam Richard North, Speak, Iain Alexander, Wilbourn, Andrew. We don't currently know the number of employees at System Group Ltd.
| 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 |
| BYRNE, Paul Anthony | 12 January 2009 | 31 December 2014 | 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 |
| HIGGINS, Anthony Joseph | 04 November 2004 | 23 August 2013 | 1 |
| LLOYD, Duncan Richard Earl | 16 February 2011 | 01 March 2013 | 1 |
| WILBOURN, Andrew | 01 July 2013 | 13 January 2015 | 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 |
| Document Type | Date | |
|---|---|---|
| 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 | |
| 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 |
| 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 |
