SYSTEM GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as System Group Limited. The company was founded 28 years ago and was given the registration number 03195134. The firm's registered office is in WEYBRIDGE. You can find them at Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name	:	SYSTEM GROUP LIMITED
Company Number	:	03195134
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	07 May 1996
End of financial year	:	30 April 2021
Jurisdiction	:	England - Wales
Industry Codes	:	96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address	:	Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom, KT13 8AL
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Ground Floor, Egerton House, 68 Baker Street, Weybridge, United Kingdom, KT13 8AL	Corporate Secretary	10 February 2016	Active
4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW	Director	15 April 2016	Active
Ground Floor, Egerton House, 68 Baker Street, Weybridge, United Kingdom, KT13 8AL	Director	15 June 2020	Active
8th Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL	Director	11 June 2020	Active
4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW	Corporate Director	10 February 2016	Active
50 Longlands Road, Stanwix, Carlisle, CA3 9AE	Secretary	07 May 1996	Active
50, Longlands Road, Stanwix, Carlisle, CA3 5AE	Secretary	17 December 2008	Active
Ground Floor, Egerton House, 68 Baker Street, Weybridge, United Kingdom, KT13 8AL	Secretary	04 April 2017	Active
105, Duke Street, Liverpool, England, L1 5JQ	Corporate Secretary	16 August 2010	Active
120 East Road, London, N1 6AA	Corporate Nominee Secretary	07 May 1996	Active
2 Abbotsford Drive, Kingstown, Carlisle, CA3 0QJ	Director	07 May 1996	Active
Company Secretarial Dept, 105 Duke Street, Liverpool, United Kingdom, L1 5JQ	Director	03 September 2012	Active
Company Secretarial Dept, 105 Duke Street, Liverpool, L1 5JQ	Director	11 April 2011	Active
50 Longlands Road, Stanwix, Carlisle, CA3 9AE	Director	20 September 1999	Active
105, Duke Street, Liverpool, United Kingdom, L1 5JQ	Director	12 January 2009	Active
Fern Lea, Carlisle Road, Carlisle, CA6 4NE	Director	09 April 2007	Active
Regency House 45-51 Chorley New Road, Bolton, United Kingdom, BL1 4QR	Director	08 August 2016	Active
2 A C Court, High Street, Thames Ditton, England, KT7 0SR	Director	13 January 2015	Active
2 A C Court, High Street, Thames Ditton, England, KT7 0SR	Director	13 January 2015	Active
105, Duke Street, Liverpool, L1 5JQ	Director	05 October 2007	Active
Ground Floor, Egerton House, 68 Baker Street, Weybridge, United Kingdom, KT13 8AL	Director	04 April 2017	Active
C/O Thirty Four Capital, Hythe, Tower Road, Wirral Waters, United Kingdom, CH41 1AA	Director	08 August 2016	Active
120 East Road, London, N1 6AA	Nominee Director	07 May 1996	Active
2 A C Court, High Street, Thames Ditton, England, KT7 0SR	Director	01 June 2014	Active
The Granary, Skelton, Penrith, CA11 9SE	Director	04 November 2004	Active
C/O Bibby Line Group Limited, Company Secretarial Dept, 105 Duke Street, Liverpool, United Kingdom, L1 5JQ	Director	16 February 2011	Active
Butterwick 6 Chestnut Grove, Cumwhinton, Carlisle, CA4 8EL	Director	01 January 2007	Active
Carlisle Airport Business Park, Irthington, Carlisle, CA6 4NW	Director	16 August 2010	Active
33, George Street, Wakefield, United Kingdom, WF1 1LX	Director	23 August 2011	Active
58, Hough Green, Chester, United Kingdom, CH4 8JQ	Director	01 January 2014	Active
105, Duke Street, Liverpool, United Kingdom, L1 5JQ	Director	05 October 2007	Active
Carlisle Airport Business Park, Irthington, Carlisle, Great Britain, CA6 4NW	Director	01 July 2013	Active

People with Significant Control

System Training Group Holdings Limited
Notified on	:	23 December 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	4th Floor, 24 Old Bond Street, London, United Kingdom, W1S 4AW
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Gold Round Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	4th Floor, 24 Old Bond Street, London, United Kingdom, W1S 4AW
Nature of control	:	Significant influence or control

SYSTEM GROUP LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement