SYSTEMS GROUP UK LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Systems Group Uk Limited. The company was founded 43 years ago and was given the registration number 01578713. The firm's registered office is in MAESTEG. You can find them at Forge Industrial Estate, Nantyfyllon, Maesteg, . This company's SIC code is 74990 - Non-trading company.
Company Information
| Name | : | SYSTEMS GROUP UK LIMITED |
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| Company Number | : | 01578713 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 07 August 1981 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 74990 - Non-trading company
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Office Address & Contact
| Registered Address | : | Forge Industrial Estate, Nantyfyllon, Maesteg, United Kingdom, CF34 0BA |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Tyn Ton Farm, Llangynwyd, Maesteg, CF34 9SA | Secretary | 01 December 1998 | Active |
| Tin Ton Farm, Llangynwyd, Maesteg, CF34 9SA | Director | - | Active |
| Tin Ton Farm, Llangynwyd, Maesteg, CF34 | Secretary | - | Active |
People with Significant Control
| Mr Ryan Gregory O'Neill |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1966 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 63, Parc Tyn Y Waun, Maesteg, United Kingdom, CF34 9RG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Sean O'Neill |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1971 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 28, Llynfi Court, Maesteg, United Kingdom, CF34 9NJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)