Menna Overview
Here’s a quick overview of SYSTEMS UNION GROUP LIMITED 👀 — a Solihull based business that started in 1992.
SYSTEMS UNION GROUP LIMITED
- Company statusactive
- Company No02735281
- Age33 years 4 months Incorporated 29 July 1992
- Officers3
Address
One Central Boulevard, Blythe Valley Park, Shirley, Solihull, B90 8BG, England
SYSTEMS UNION GROUP LIMITED is an active company incorporated on 29 July 1992 and based in Solihull, England. The company was registered 33 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
3 Months Ago on 06 Aug 2025
Confirmation Statement With No Updates
9 Months Ago on 04 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 16 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 06 Feb 2024
Confirmation Statement With No Updates
1 Year Ago on 31 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 30 Aug 2023
Confirmation Statement With Updates
2 Years Ago on 31 Jan 2023
Move Registers To Sail Company With New Address
3 Years Ago on 03 Oct 2022
Change Sail Address Company With New Address
3 Years Ago on 30 Sep 2022
Mortgage Satisfy Charge Full
3 Years Ago on 05 Aug 2022
Mortgage Satisfy Charge Full
3 Years Ago on 03 Aug 2022
Mortgage Satisfy Charge Full
3 Years Ago on 03 Aug 2022
Mortgage Satisfy Charge Full
3 Years Ago on 03 Aug 2022
Mortgage Satisfy Charge Full
3 Years Ago on 03 Aug 2022
Mortgage Satisfy Charge Full
3 Years Ago on 03 Aug 2022
Mortgage Satisfy Charge Full
3 Years Ago on 03 Aug 2022
Mortgage Satisfy Charge Full
3 Years Ago on 03 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 22 Jul 2022
Termination Director Company With Name Termination Date
3 Years Ago on 22 Jul 2022
Accounts With Accounts Type Full
3 Years Ago on 12 Jul 2022
Resolution
3 Years Ago on 30 Jun 2022
Resolution
3 Years Ago on 30 Jun 2022
Resolution
3 Years Ago on 27 Jun 2022
Capital Allotment Shares
3 Years Ago on 24 Jun 2022
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 21 Jun 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALLSOP, Jane | director | Sep 1972 | 02 Feb 2015 |
| GIANI, Ilja | director | May 1973 | 30 Jun 2022 |
| HOLLOWAY, Timothy Ronald | director | Jan 1967 | 31 Dec 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sugar Acquisition Limited | 06 Apr 2016 |
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ALLSOP, Jane, HOLLOWAY, Timothy Ronald are mutual persons.
ALLSOP, Jane, GIANI, Ilja, HOLLOWAY, Timothy Ronald, CZASZNICKI, George, KASPER, Jochen Berthold are mutual persons.
ALLSOP, Jane, GIANI, Ilja, HOLLOWAY, Timothy Ronald, CZASZNICKI, George, KASPER, Jochen Berthold are mutual persons.
ALLSOP, Jane, HOLLOWAY, Timothy Ronald, CZASZNICKI, George, KASPER, Jochen Berthold are mutual persons.
ALLSOP, Jane, GIANI, Ilja, HOLLOWAY, Timothy Ronald, CZASZNICKI, George, KASPER, Jochen Berthold are mutual persons.
ALLSOP, Jane, GIANI, Ilja, HOLLOWAY, Timothy Ronald, CZASZNICKI, George, KASPER, Jochen Berthold are mutual persons.
ALLSOP, Jane, GIANI, Ilja, HOLLOWAY, Timothy Ronald, CZASZNICKI, George, KASPER, Jochen Berthold are mutual persons.
ALLSOP, Jane, GIANI, Ilja, HOLLOWAY, Timothy Ronald, LARKING, Philip Gerald, COLEMAN, Paul James, CZASZNICKI, George, HEISS, Bodo, LITTMODEN, Christopher, MILES, David, OLDROYD, Andrew, STEINER, Bradford Evan, SWEET, Antony Charles Samuel are mutual persons.
ALLSOP, Jane, GIANI, Ilja, HOLLOWAY, Timothy Ronald, BISNOUGHT, George, CZASZNICKI, George, KASPER, Jochen Berthold, OLDROYD, Andrew are mutual persons.
ALLSOP, Jane, GIANI, Ilja, HOLLOWAY, Timothy Ronald, BISNOUGHT, George, CZASZNICKI, George, OLDROYD, Andrew are mutual persons.
ALLSOP, Jane, GIANI, Ilja, HOLLOWAY, Timothy Ronald, BISNOUGHT, George, CZASZNICKI, George, KASPER, Jochen Berthold, OLDROYD, Andrew, STEINER, Bradford Evan are mutual persons.
ALLSOP, Jane, GIANI, Ilja, HOLLOWAY, Timothy Ronald, BISNOUGHT, George, CZASZNICKI, George, OLDROYD, Andrew are mutual persons.
ALLSOP, Jane, GIANI, Ilja, HOLLOWAY, Timothy Ronald, BISNOUGHT, George, CZASZNICKI, George, OLDROYD, Andrew are mutual persons.
ALLSOP, Jane, GIANI, Ilja, HOLLOWAY, Timothy Ronald, CZASZNICKI, George, OLDROYD, Andrew are mutual persons.
ALLSOP, Jane, HOLLOWAY, Timothy Ronald, CZASZNICKI, George, KASPER, Jochen Berthold, OLDROYD, Andrew are mutual persons.
ALLSOP, Jane, HOLLOWAY, Timothy Ronald, BISNOUGHT, George, CZASZNICKI, George, KASPER, Jochen Berthold, OLDROYD, Andrew are mutual persons.
ALLSOP, Jane, GIANI, Ilja, HOLLOWAY, Timothy Ronald, CZASZNICKI, George, KASPER, Jochen Berthold, OLDROYD, Andrew, STEINER, Bradford Evan are mutual persons.
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ALLSOP, Jane, GIANI, Ilja, HOLLOWAY, Timothy Ronald, OLDROYD, Andrew are mutual persons.
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ALLSOP, Jane, GIANI, Ilja, HOLLOWAY, Timothy Ronald, BISNOUGHT, George, OLDROYD, Andrew are mutual persons.
ALLSOP, Jane, GIANI, Ilja, HOLLOWAY, Timothy Ronald, KASPER, Jochen Berthold, OLDROYD, Andrew, STEINER, Bradford Evan are mutual persons.
ALLSOP, Jane, GIANI, Ilja, HOLLOWAY, Timothy Ronald, BISNOUGHT, George, CZASZNICKI, George, KASPER, Jochen Berthold, OLDROYD, Andrew are mutual persons.
ALLSOP, Jane, GIANI, Ilja, HOLLOWAY, Timothy Ronald are mutual persons.
ALLSOP, Jane, GIANI, Ilja, HOLLOWAY, Timothy Ronald, LARKING, Philip Gerald, COLEMAN, Paul James, OLDROYD, Andrew, STEINER, Bradford Evan, SWEET, Antony Charles Samuel are mutual persons.
GIANI, Ilja, HOLLOWAY, Timothy Ronald, BISNOUGHT, George, KASPER, Jochen Berthold, STEINER, Bradford Evan are mutual persons.
GIANI, Ilja, HOLLOWAY, Timothy Ronald, LARKING, Philip Gerald, COLEMAN, Paul James, STEINER, Bradford Evan, SWEET, Antony Charles Samuel are mutual persons.
GIANI, Ilja, HOLLOWAY, Timothy Ronald, BISNOUGHT, George, CZASZNICKI, George, KASPER, Jochen Berthold, OLDROYD, Andrew are mutual persons.
GIANI, Ilja, HOLLOWAY, Timothy Ronald, BISNOUGHT, George, CZASZNICKI, George, KASPER, Jochen Berthold, OLDROYD, Andrew are mutual persons.
GIANI, Ilja, HOLLOWAY, Timothy Ronald are mutual persons.
HOLLOWAY, Timothy Ronald, LARKING, Philip Gerald, COLEMAN, Paul James, STEINER, Bradford Evan, SWEET, Antony Charles Samuel are mutual persons.
HOLLOWAY, Timothy Ronald, LARKING, Philip Gerald, COLEMAN, Paul James, LITTMODEN, Christopher, PEMBERTON, John Leyland, STEINER, Bradford Evan, SWEET, Antony Charles Samuel are mutual persons.
BISNOUGHT, George are mutual persons.
BISNOUGHT, George are mutual persons.
LARKING, Philip Gerald are mutual persons.
LARKING, Philip Gerald are mutual persons.
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CORPORATE NOMINEE SECRETARIES LIMITED is a mutual person.
CORPORATE NOMINEE SECRETARIES LIMITED is a mutual person.
CORPORATE NOMINEE SECRETARIES LIMITED is a mutual person.
CORPORATE NOMINEE SECRETARIES LIMITED is a mutual person.
CORPORATE NOMINEE SECRETARIES LIMITED is a mutual person.
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COLEMAN, Paul James are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of SYSTEMS UNION GROUP LIMITED 👀 — a Solihull based business that started in 1992.