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Dato Capital United Kingdom

Systems Union Group LTD

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Reports

Full Company ReportSYSTEMS UNION GROUP LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 16, 2014)
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

BUSINESS TO BUSINESS TELEVISION LTD
JUST RESULTS MULTIMEDIA PLC
JUST RESULTS PLC
FREECOM.NET PLC

Details

Company type Private Limited Company, Active
Company Number 02735281
Record last updated Sunday, July 24, 2022 12:00:17 AM UTC
Official Address The Phoenix Building Central Boulevard Blythe Valley Park Shirley
There are 100 companies registered at this street
Locality Blythe
Region Solihull, England
Postal Code B908BG
Sector Activities of other holding companies n.e.c.

Charts

Visits

SYSTEMS UNION GROUP LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2018-112019-122020-12021-102022-92022-122023-12024-12024-52024-62024-82024-122025-22025-32025-401234

Directors

Document Type Publication date Download link
Registry Jun 30, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 30, 2022 Appointment of a man as Director and Corporate Counsel Appointment of a man as Director and Corporate Counsel
Registry Dec 31, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2021 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Feb 2, 2015 Appointment of a woman Appointment of a woman
Registry Jul 7, 2014 Change of accounting reference date Change of accounting reference date
Registry Mar 7, 2014 Return of allotment of shares Return of allotment of shares
Registry Feb 17, 2014 Annual return Annual return
Financials Jan 16, 2014 Annual accounts Annual accounts
Registry Nov 4, 2013 Resignation of one Director Resignation of one Director
Registry Nov 4, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Nov 2, 2013 Resignation of one Lawyer and one Director (a man) Resignation of one Lawyer and one Director (a man)
Registry Feb 1, 2013 Annual return Annual return
Financials Dec 17, 2012 Annual accounts Annual accounts
Registry Sep 13, 2012 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 10, 2012 Annual return Annual return
Financials Jan 9, 2012 Annual accounts Annual accounts
Registry Aug 2, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 28, 2011 Particulars of a mortgage or charge 2735... Particulars of a mortgage or charge 2735...
Registry Feb 1, 2011 Annual return Annual return
Financials Jan 11, 2011 Annual accounts Annual accounts
Registry Apr 30, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Feb 26, 2010 Annual accounts Annual accounts
Registry Feb 1, 2010 Annual return Annual return
Registry Jan 19, 2010 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 6, 2009 Elective resolution Elective resolution
Registry Jul 1, 2009 Shares agreement Shares agreement
Registry Jul 1, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials May 18, 2009 Annual accounts Annual accounts
Registry Mar 4, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Feb 6, 2009 Annual return Annual return
Registry Feb 5, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 5, 2009 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Feb 5, 2009 Register of members Register of members
Registry Feb 4, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 3, 2009 Notice of change of directors or secretaries or in their particulars 2735... Notice of change of directors or secretaries or in their particulars 2735...
Registry Jan 12, 2009 Appointment of a man as Fd and Director Appointment of a man as Fd and Director
Financials Dec 24, 2008 Annual accounts Annual accounts
Registry Apr 22, 2008 Annual return Annual return
Registry Apr 22, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 22, 2008 Register of members Register of members
Registry Apr 22, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Jan 30, 2008 Appointment of a director Appointment of a director
Registry Jan 29, 2008 Appointment of a man as Executive and Director Appointment of a man as Executive and Director
Registry Nov 16, 2007 Memorandum of association Memorandum of association
Registry Jul 30, 2007 Annual return Annual return
Registry Jun 13, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Jun 13, 2007 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jun 13, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Jun 13, 2007 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Jun 13, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Jun 13, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 2735... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 2735...
Registry Jun 13, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Jun 13, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Mar 21, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 21, 2007 Register of members Register of members
Registry Mar 19, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 19, 2007 Particulars of a mortgage or charge 2735... Particulars of a mortgage or charge 2735...
Registry Mar 19, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 19, 2007 Particulars of a mortgage or charge 2735... Particulars of a mortgage or charge 2735...
Registry Mar 9, 2007 Miscellaneous document Miscellaneous document
Registry Nov 17, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 17, 2006 Particulars of a mortgage or charge 2735... Particulars of a mortgage or charge 2735...
Registry Nov 10, 2006 Change of accounting reference date Change of accounting reference date
Registry Nov 8, 2006 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Nov 8, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Nov 8, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 2735... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 2735...
Registry Nov 8, 2006 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Nov 8, 2006 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Nov 8, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Nov 8, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 2735... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 2735...
Registry Nov 8, 2006 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 26, 2006 Appointment of a director Appointment of a director
Registry Oct 24, 2006 Rereg pri-plc Rereg pri-plc
Registry Oct 24, 2006 Re-registration of a company from public to private Re-registration of a company from public to private
Registry Oct 24, 2006 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Oct 24, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 24, 2006 Application by a public company for re-registration as a private company Application by a public company for re-registration as a private company
Registry Oct 23, 2006 Appointment of a director Appointment of a director
Registry Oct 23, 2006 Resignation of a director Resignation of a director
Registry Oct 23, 2006 Resignation of a director 2735... Resignation of a director 2735...
Registry Oct 6, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Aug 21, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 15, 2006 Appointment of a director Appointment of a director
Registry Aug 15, 2006 Resignation of a director Resignation of a director
Registry Aug 15, 2006 Resignation of a director 2735... Resignation of a director 2735...
Registry Aug 15, 2006 Resignation of a director Resignation of a director
Registry Aug 15, 2006 Appointment of a director Appointment of a director
Registry Aug 4, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 4, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 2735... Declaration of satisfaction in full or in part of a mortgage or charge 2735...
Registry Jul 31, 2006 Certificate of registration of order of court and minute on reduction of share capital Certificate of registration of order of court and minute on reduction of share capital
Registry Jul 31, 2006 Order of court Order of court
Registry Jul 31, 2006 Order of court 2735... Order of court 2735...
Registry Jul 31, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 31, 2006 Resignation of 3 people: one Chartered Accountant, one Company Director and one Director (a man) Resignation of 3 people: one Chartered Accountant, one Company Director and one Director (a man)
Registry Jul 6, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 6, 2006 Alteration to memorandum and articles 2735... Alteration to memorandum and articles 2735...
Registry Jun 28, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 30, 2006 Alteration to memorandum and articles Alteration to memorandum and articles

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