SYSTEM 2000 GROUP LTD
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B24 8AN

Company number 02431663
Status Active
Incorporation Date 12 October 1989
Company Type Private Limited Company
Address 39 WOOD END LANE, ERDINGTON, BIRMINGHAM, B24 8AN
Home Country United Kingdom
Nature of Business 25120 - Manufacture of doors and windows of metal
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 1,075 . The most likely internet sites of SYSTEM 2000 GROUP LTD are www.system2000group.co.uk, and www.system-2000-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and two months. System 2000 Group Ltd is a Private Limited Company. The company registration number is 02431663. System 2000 Group Ltd has been working since 12 October 1989. The present status of the company is Active. The registered address of System 2000 Group Ltd is 39 Wood End Lane Erdington Birmingham B24 8an. The company`s financial liabilities are £90.06k. It is £-100.51k against last year. The cash in hand is £10.18k. It is £-47.19k against last year. And the total assets are £179.77k, which is £-164.15k against last year. ROWLEY, John Edward is a Secretary of the company. ROWLEY, John Edward is a Director of the company. Director HEWITT, Gary Peter has been resigned. Director HOGGARTH, Ian Frank has been resigned. Director RATHBONE, Steven has been resigned. Director ROWLEY, Albert Edward has been resigned. Director ROWLEY, Robert Albert has been resigned. The company operates in "Manufacture of doors and windows of metal".


system 2000 group Key Finiance

LIABILITIES £90.06k
-53%
CASH £10.18k
-83%
TOTAL ASSETS £179.77k
-48%
All Financial Figures

Current Directors

Secretary
ROWLEY, John Edward
Director
ROWLEY, John Edward

74 years old

Resigned Directors

Director
HEWITT, Gary Peter
Resigned: 31 August 2012
Appointed Date: 21 September 1999
69 years old
Director
HOGGARTH, Ian Frank
Resigned: 29 June 2010
Appointed Date: 04 October 1995
82 years old
Director
RATHBONE, Steven
Resigned: 31 March 1993
99 years old
Director
ROWLEY, Albert Edward
Resigned: 26 September 2011
95 years old
Director
ROWLEY, Robert Albert
Resigned: 31 August 2014
Appointed Date: 21 September 1999
77 years old

Persons With Significant Control

Mr John Edward Rowley
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

SYSTEM 2000 GROUP LTD Events

14 Oct 2016
Confirmation statement made on 12 October 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 30 September 2015
22 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1,075
16 Apr 2015
Current accounting period extended from 31 March 2015 to 30 September 2015
09 Nov 2014
Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-11-09
  • GBP 1,075
...
... and 91 more events
27 Mar 1990
Particulars of contract relating to shares
19 Mar 1990
Ad 15/12/89--------- £ si 998@1=998 £ ic 2/1000
07 Mar 1990
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
27 Feb 1990
£ nc 100/1000 15/12/89
12 Oct 1989
Incorporation

SYSTEM 2000 GROUP LTD Charges

9 January 2004
Legal charge
Delivered: 17 January 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as 120 gravelly hill north…
20 December 1993
Guarantee and debenture
Delivered: 29 December 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 January 1993
Legal charge
Delivered: 19 January 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 41 and 43 wood end lane erdington birmingham west midlands…
11 January 1993
Legal charge
Delivered: 19 January 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land lying to the west of wood end lane erdington…
11 January 1993
Legal charge
Delivered: 19 January 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land lying to the west of wood end lane erdington…
11 January 1993
Legal charge
Delivered: 19 January 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land on the west side of wood end lane erdington birmingham…
11 January 1993
Legal charge
Delivered: 19 January 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land on the west of wood end lane erdington birmingham west…
18 May 1992
Debenture
Delivered: 3 June 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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