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System Group Ltd

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Reports

Full Company Report  SYSTEM GROUP LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 30, 2020)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Receivership
Company Number 03195134
Record last updated Sunday, October 23, 2022 10:43:49 AM UTC
Official Address 105 Duke Street Riverside
There are 1,373 companies registered at this street
Locality Riverside
Region Liverpool, England
Postal Code L15JQ
Sector Other service activities n.e.c.

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SYSTEM GROUP LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2018-62020-12022-122023-62024-22024-42024-52024-72024-82024-122025-12025-32025-42025-52025-6012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Oct 19, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 15, 2020 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jun 11, 2020 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jun 3, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 4, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 4, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Dec 23, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 23, 2016 Resignation of one Individual Or Entity With Significant Influence Or Control Resignation of one Individual Or Entity With Significant Influence Or Control
Registry Aug 8, 2016 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Apr 15, 2016 Appointment of a man as Company Director and Director 3195... Appointment of a man as Company Director and Director 3195...
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Significant Influence Or Control Appointment of a person as Individual Or Entity With Significant Influence Or Control
Registry Feb 10, 2016 Two appointments: 2 companies Two appointments: 2 companies
Registry Jan 13, 2015 Resignation of one Secretary Resignation of one Secretary
Financials Oct 4, 2013 Annual accounts Annual accounts
Registry Sep 26, 2013 Resignation of one Director Resignation of one Director
Registry Sep 11, 2013 Resignation of one Fleet Risk Management and one Director (a man) Resignation of one Fleet Risk Management and one Director (a man)
Registry Aug 28, 2013 Resignation of one Director Resignation of one Director
Registry Aug 23, 2013 Resignation of one Business Manager and one Director (a man) Resignation of one Business Manager and one Director (a man)
Registry Jul 15, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jul 4, 2013 Resignation of one Director Resignation of one Director
Registry Jul 1, 2013 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jun 28, 2013 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry May 29, 2013 Annual return Annual return
Registry Mar 12, 2013 Memorandum of association Memorandum of association
Registry Mar 12, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 6, 2013 Resignation of one Director Resignation of one Director
Registry Mar 1, 2013 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Oct 1, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Sep 12, 2012 Resignation of one Director Resignation of one Director
Financials Sep 6, 2012 Annual accounts Annual accounts
Registry Sep 3, 2012 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Aug 17, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jun 13, 2012 Change of particulars for director Change of particulars for director
Registry May 30, 2012 Annual return Annual return
Registry Sep 5, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Aug 23, 2011 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Jun 22, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jun 21, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 16, 2011 Resignation of one Director Resignation of one Director
Registry Jun 14, 2011 Change of accounting reference date Change of accounting reference date
Registry Jun 10, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jun 7, 2011 Annual return Annual return
Financials Jun 2, 2011 Annual accounts Annual accounts
Registry May 20, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry May 20, 2011 Statement of satisfaction in full or in part of mortgage or charge 3195... Statement of satisfaction in full or in part of mortgage or charge 3195...
Registry May 17, 2011 Change of particulars for director Change of particulars for director
Registry May 17, 2011 Change of particulars for director 3195... Change of particulars for director 3195...
Registry May 17, 2011 Change of particulars for director Change of particulars for director
Registry May 16, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Apr 11, 2011 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Mar 8, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Mar 4, 2011 Change of accounting reference date Change of accounting reference date
Registry Feb 16, 2011 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Nov 1, 2010 Resignation of one Director Resignation of one Director
Registry Oct 20, 2010 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 25, 2010 Return of allotment of shares Return of allotment of shares
Registry Sep 1, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 1, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Aug 27, 2010 Change of registered office address Change of registered office address
Registry Aug 27, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Aug 27, 2010 Resignation of one Secretary 3195... Resignation of one Secretary 3195...
Registry Aug 27, 2010 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Aug 27, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Aug 16, 2010 Two appointments: a person and a man Two appointments: a person and a man
Financials Jun 16, 2010 Annual accounts Annual accounts
Registry Jun 3, 2010 Annual return Annual return
Registry Jun 3, 2010 Change of particulars for director Change of particulars for director
Registry Jun 3, 2010 Change of particulars for director 3195... Change of particulars for director 3195...
Registry Jun 3, 2010 Change of particulars for director Change of particulars for director
Financials May 26, 2009 Annual accounts Annual accounts
Registry May 19, 2009 Annual return Annual return
Registry Jan 13, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 13, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jan 12, 2009 Appointment of a man as Director 3195... Appointment of a man as Director 3195...
Registry Dec 30, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 17, 2008 Appointment of a woman as Secretary 3195... Appointment of a woman as Secretary 3195...
Registry Sep 8, 2008 Resignation of a director Resignation of a director
Registry Aug 31, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jul 30, 2008 Annual accounts Annual accounts
Registry May 30, 2008 Annual return Annual return
Registry Nov 5, 2007 Appointment of a director Appointment of a director
Registry Nov 5, 2007 Appointment of a director 3195... Appointment of a director 3195...
Registry Oct 18, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 18, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 5, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Jul 27, 2007 Appointment of a director Appointment of a director
Registry Jun 14, 2007 Annual return Annual return
Registry Jun 14, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 6, 2007 Appointment of a director Appointment of a director
Registry Apr 9, 2007 Appointment of a woman as Director Appointment of a woman as Director
Financials Jan 11, 2007 Annual accounts Annual accounts
Registry Jan 1, 2007 Appointment of a man as Director Appointment of a man as Director
Registry May 9, 2006 Annual return Annual return
Financials May 8, 2006 Annual accounts Annual accounts
Registry Oct 25, 2005 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Sep 29, 2005 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Sep 29, 2005 Resignation of a director Resignation of a director
Registry Sep 16, 2005 Resignation of one Fleet Risk Management and one Director (a man) Resignation of one Fleet Risk Management and one Director (a man)
Registry Jun 9, 2005 Annual return Annual return
Financials Mar 4, 2005 Annual accounts Annual accounts
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