SYSTEMS UNION GROUP LIMITED
SOLIHULL FREECOM.NET PLC JUST RESULTS PLC JUST RESULTS MULTIMEDIA PLC

Hellopages » West Midlands » Solihull » B90 8BG
Company number 02735281
Status Active
Incorporation Date 29 July 1992
Company Type Private Limited Company
Address ONE CENTRAL BOULEVARD, BLYTHE VALLEY PARK, SHIRLEY, SOLIHULL, ENGLAND, B90 8BG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Registered office address changed from The Phoenix Building Central Boulevard Blythe Valley Park, Shirley Solihull West Midlands B90 8BG to One Central Boulevard Blythe Valley Park, Shirley Solihull B90 8BG on 2 February 2017; Full accounts made up to 30 April 2016. The most likely internet sites of SYSTEMS UNION GROUP LIMITED are www.systemsuniongroup.co.uk, and www.systems-union-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and seven months. Systems Union Group Limited is a Private Limited Company. The company registration number is 02735281. Systems Union Group Limited has been working since 29 July 1992. The present status of the company is Active. The registered address of Systems Union Group Limited is One Central Boulevard Blythe Valley Park Shirley Solihull England B90 8bg. . ALLSOP, Jane is a Director of the company. CZASZNICKI, George is a Director of the company. KASPER, Jochen Berthold is a Director of the company. Secretary BISNOUGHT, George has been resigned. Secretary CLARKE, Kevin Patrick has been resigned. Nominee Secretary CORPORATE NOMINEE SECRETARIES LIMITED has been resigned. Secretary GREEN, Linda has been resigned. Secretary LARKING, Philip Gerald has been resigned. Secretary RODEL DUFFY, Mark Laurence has been resigned. Secretary WILLIAMS, Caroline Ann has been resigned. Director BISNOUGHT, George has been resigned. Director COLEMAN, Paul James has been resigned. Nominee Director CORPORATE NOMINEE SERVICES LIMITED has been resigned. Director FERNIE, Ian Robert has been resigned. Director FREW, Paul Mathew Linkstone has been resigned. Director GLICKER, James George has been resigned. Director GREEN, Linda has been resigned. Director HEARD, John has been resigned. Director HEISS, Bodo has been resigned. Director HENDERSON, Brian has been resigned. Director HENSMAN, Michael Richard has been resigned. Director LARKING, Philip Gerald has been resigned. Director LITTMODEN, Christopher has been resigned. Director MILES, David has been resigned. Director MILLS, Roger William, Dr has been resigned. Director MORTON, Arthur Leonard Robert has been resigned. Director OLDROYD, Andrew has been resigned. Director PEMBERTON, John Leyland has been resigned. Director RODEL DUFFY, Mark Laurence has been resigned. Director STEINER, Bradford Evan has been resigned. Director SWEET, Antony Charles Samuel has been resigned. Director TANDY, Peter James has been resigned. Director TERRY, Simon Paul has been resigned. Director WEINSTEIN, William Leon, Professor has been resigned. Director WHITING, Rusell David has been resigned. Director WILLIAMS, Caroline Ann has been resigned. Director WILLIAMS, Michael has been resigned. Director WILLIAMS, Simon Guy has been resigned. Director WILSON, John Henry has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
ALLSOP, Jane
Appointed Date: 02 February 2015
53 years old
Director
CZASZNICKI, George
Appointed Date: 29 January 2008
69 years old
Director
KASPER, Jochen Berthold
Appointed Date: 06 October 2006
58 years old

Resigned Directors

Secretary
BISNOUGHT, George
Resigned: 02 November 2013
Appointed Date: 06 October 2006
Secretary
CLARKE, Kevin Patrick
Resigned: 25 February 2000
Appointed Date: 20 October 1999
Nominee Secretary
CORPORATE NOMINEE SECRETARIES LIMITED
Resigned: 18 September 1992
Appointed Date: 29 July 1992
Secretary
GREEN, Linda
Resigned: 29 July 1993
Appointed Date: 18 September 1992
Secretary
LARKING, Philip Gerald
Resigned: 06 October 2006
Appointed Date: 24 February 2000
Secretary
RODEL DUFFY, Mark Laurence
Resigned: 20 October 1999
Appointed Date: 25 February 1999
Secretary
WILLIAMS, Caroline Ann
Resigned: 25 February 1999
Appointed Date: 18 September 1992
Director
BISNOUGHT, George
Resigned: 02 November 2013
Appointed Date: 06 October 2006
60 years old
Director
COLEMAN, Paul James
Resigned: 31 July 2006
Appointed Date: 17 March 2000
74 years old
Nominee Director
CORPORATE NOMINEE SERVICES LIMITED
Resigned: 18 September 1992
Appointed Date: 29 July 1992
Director
FERNIE, Ian Robert
Resigned: 17 March 2000
Appointed Date: 18 October 1999
75 years old
Director
FREW, Paul Mathew Linkstone
Resigned: 01 October 1999
Appointed Date: 05 May 1999
65 years old
Director
GLICKER, James George
Resigned: 06 September 2001
Appointed Date: 18 October 1999
71 years old
Director
GREEN, Linda
Resigned: 06 April 1995
74 years old
Director
HEARD, John
Resigned: 01 August 1997
Appointed Date: 01 April 1997
66 years old
Director
HEISS, Bodo
Resigned: 15 August 2000
Appointed Date: 17 September 1999
64 years old
Director
HENDERSON, Brian
Resigned: 26 November 1997
Appointed Date: 12 September 1997
61 years old
Director
HENSMAN, Michael Richard
Resigned: 30 June 1999
Appointed Date: 01 April 1999
76 years old
Director
LARKING, Philip Gerald
Resigned: 06 October 2006
Appointed Date: 31 July 2006
84 years old
Director
LITTMODEN, Christopher
Resigned: 30 November 2000
Appointed Date: 28 March 2000
82 years old
Director
MILES, David
Resigned: 04 May 2000
Appointed Date: 14 January 2000
68 years old
Director
MILLS, Roger William, Dr
Resigned: 25 March 1999
Appointed Date: 15 January 1995
75 years old
Director
MORTON, Arthur Leonard Robert
Resigned: 31 July 2006
Appointed Date: 06 May 1995
84 years old
Director
OLDROYD, Andrew
Resigned: 02 February 2015
Appointed Date: 12 January 2009
58 years old
Director
PEMBERTON, John Leyland
Resigned: 31 July 2006
Appointed Date: 23 June 2000
77 years old
Director
RODEL DUFFY, Mark Laurence
Resigned: 18 October 1999
Appointed Date: 10 March 1999
69 years old
Director
STEINER, Bradford Evan
Resigned: 06 October 2006
Appointed Date: 31 July 2006
62 years old
Director
SWEET, Antony Charles Samuel
Resigned: 15 June 2005
Appointed Date: 01 December 2002
71 years old
Director
TANDY, Peter James
Resigned: 05 January 1998
Appointed Date: 01 October 1997
56 years old
Director
TERRY, Simon Paul
Resigned: 12 March 1998
Appointed Date: 01 December 1997
61 years old
Director
WEINSTEIN, William Leon, Professor
Resigned: 02 March 1996
Appointed Date: 05 April 1995
91 years old
Director
WHITING, Rusell David
Resigned: 20 April 1998
Appointed Date: 05 July 1997
59 years old
Director
WILLIAMS, Caroline Ann
Resigned: 20 October 1999
Appointed Date: 18 September 1992
62 years old
Director
WILLIAMS, Michael
Resigned: 15 August 2000
Appointed Date: 02 April 1995
82 years old
Director
WILLIAMS, Simon Guy
Resigned: 17 March 2000
Appointed Date: 18 October 1999
76 years old
Director
WILSON, John Henry
Resigned: 01 April 1997
Appointed Date: 22 October 1995
74 years old

Persons With Significant Control

Sugar Acquisition Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SYSTEMS UNION GROUP LIMITED Events

02 Feb 2017
Confirmation statement made on 31 January 2017 with updates
02 Feb 2017
Registered office address changed from The Phoenix Building Central Boulevard Blythe Valley Park, Shirley Solihull West Midlands B90 8BG to One Central Boulevard Blythe Valley Park, Shirley Solihull B90 8BG on 2 February 2017
16 Jan 2017
Full accounts made up to 30 April 2016
01 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 5,199,170.2
14 Oct 2015
Full accounts made up to 30 April 2015
...
... and 240 more events
15 Nov 2000
Statement of affairs
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Nov 2000
Ad 01/09/00--------- £ si [email protected]=62268 £ ic 1845212/1907480
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Nov 2000
Statement of affairs
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Nov 2000
Ad 14/06/00--------- £ si [email protected]=66477 £ ic 1778735/1845212
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Nov 2000
Ad 30/10/00--------- £ si [email protected]=6250 £ ic 1772485/1778735

SYSTEMS UNION GROUP LIMITED Charges

14 July 2011
A supplemental deed
Delivered: 28 July 2011
Status: Outstanding
Persons entitled: Jpmorgan Chase Bank N.A. as Administrative Agent
Description: Fixed and floating charge over the undertaking and all…
12 April 2010
Supplemental deed
Delivered: 30 April 2010
Status: Outstanding
Persons entitled: Jpmorgan Chase Bank, N.A. as Administrative Agent
Description: Fixed and floating charge over the undertaking and all…
2 March 2007
A second-lien guarantee and collateral agreement
Delivered: 19 March 2007
Status: Outstanding
Persons entitled: Credit Suisse, Cayman Islands Branch, in Its Capacity as Administrative Agent
Description: All of the right title and interest in to and under (I) the…
2 March 2007
Deed of amendment
Delivered: 19 March 2007
Status: Outstanding
Persons entitled: Jpmorgan Chase Bank, N.A. as Administrative Agent
Description: Fixed and floating charges over the undertaking and all…
2 March 2007
A reaffirmation agreement
Delivered: 19 March 2007
Status: Outstanding
Persons entitled: J P Morgan Chase Bank, N.A., in Its Capacity as Administrative Agent
Description: All right title and interest in the shares of capital stock…
2 March 2007
Second-lien debenture
Delivered: 19 March 2007
Status: Outstanding
Persons entitled: Credit Suisse, Cayman Islands Branch as Administrative Agent
Description: Fixed and floating charges over the undertaking and all…
27 October 2006
Supplemental deed to a debenture dated 28 july 2006 and
Delivered: 17 November 2006
Status: Outstanding
Persons entitled: Jpmorgan Chase Bank, N.A.,
Description: Fixed and floating charges over the undertaking and all…
27 October 2006
A supplement to a guarantee and collateral agreement
Delivered: 17 November 2006
Status: Outstanding
Persons entitled: Jpmorgan Chase Bank N.A. (Administrative Agent)
Description: The pledge stock the pledged debt securities the pledged…
6 November 2003
Securities account pledge agreement that is effective as of 7 november 2003 and
Delivered: 19 November 2003
Status: Satisfied on 4 August 2006
Persons entitled: Barclays Bank PLC
Description: The pledged securities; all shares presentley or in future…
10 October 2003
Fixed and floating security document
Delivered: 15 October 2003
Status: Satisfied on 4 August 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 October 1997
Legal charge
Delivered: 24 October 1997
Status: Satisfied on 19 December 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Unit 6 oakfield industrial estate eynsham oxfordshire…
25 September 1997
Debenture
Delivered: 29 September 1997
Status: Satisfied on 14 January 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
21 December 1995
Debenture
Delivered: 29 December 1995
Status: Satisfied on 17 October 1997
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

SYSTEMS UK LTD SYSTEMS UN LIMITED SYSTEMS UP LIMITED SYSTEMS VALLEY LIMITED SYSTEMS VALUE CONSULTANCY LTD SYSTEMS WATCH SERVICES LIMITED SYSTEMS WORLDWIDE LIMITED