This company is commonly known as System Group Limited. The company was founded 27 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..
| 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 | : |
|
| 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 |
| 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 |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-14 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-11-14 | Insolvency | Liquidation in administration move to dissolution. | Download |
| 2023-06-15 | Insolvency | Liquidation in administration progress report. | Download |
| 2023-02-10 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-16 | Insolvency | Liquidation administration notice deemed approval of proposals. | Download |
| 2023-01-06 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-04 | Insolvency | Liquidation in administration proposals. | Download |
| 2022-12-22 | Insolvency | Liquidation in administration statement of affairs with form attached. | Download |
| 2022-11-25 | Insolvency | Liquidation in administration appointment of administrator. | Download |
| 2022-10-21 | Officers | Termination director company with name termination date. | Download |
| 2022-08-05 | Officers | Change person director company with change date. | Download |
| 2022-08-04 | Officers | Change corporate director company with change date. | Download |
| 2022-08-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-08 | Officers | Change person director company with change date. | Download |
| 2022-04-08 | Officers | Change person director company with change date. | Download |
| 2022-03-02 | Accounts | Change account reference date company current extended. | Download |
| 2022-01-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-06-22 | Officers | Appoint person director company with name date. | Download |
| 2020-06-19 | Officers | Termination secretary company with name termination date. | Download |
| 2020-06-19 | Officers | Appoint person director company with name date. | Download |
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