Company number 01578713
Status Active
Incorporation Date 7 August 1981
Company Type Private Limited Company
Address FORGE INDUSTRIAL ESTATE, NANTYFYLLON, MAESTEG, UNITED KINGDOM, CF34 0BA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 17 August 2016 with updates; Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2016-09-01
GBP 100
. The most likely internet sites of SYSTEMS GROUP UK LIMITED are www.systemsgroupuk.co.uk, and www.systems-group-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and six months. Systems Group Uk Limited is a Private Limited Company.
The company registration number is 01578713. Systems Group Uk Limited has been working since 07 August 1981.
The present status of the company is Active. The registered address of Systems Group Uk Limited is Forge Industrial Estate Nantyfyllon Maesteg United Kingdom Cf34 0ba. . ONEILL, Ryan Gregory is a Secretary of the company. O'NEILL, Gregory Noel is a Director of the company. Secretary O'NEILL, Gaynor Mary has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Ryan Gregory O'Neill
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sean O'Neill
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SYSTEMS GROUP UK LIMITED Events
21 Oct 2016
Total exemption small company accounts made up to 31 December 2015
01 Sep 2016
Confirmation statement made on 17 August 2016 with updates
01 Sep 2016
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2016-09-01
15 Oct 2015
Total exemption small company accounts made up to 31 December 2014
02 Oct 2015
Registered office address changed from C/O System Hydraulics(Maesteg) Limited Forge Industrial Estate Maesteg,Mid Glam,CF34 0AZ to Forge Industrial Estate Nantyfyllon Maesteg CF34 0BA on 2 October 2015
...
... and 65 more events
25 Oct 1987
Accounts for a small company made up to 31 October 1986
04 Aug 1987
Secretary resigned;new secretary appointed
18 Jul 1986
Registered office changed on 18/07/86 from: 4 windsor place cardiff
07 Aug 1981
Certificate of incorporation