SYSTEMS UNION GROUP LIMITED, B90 8BG : Companies House Number 02735281

Executive summary

Systems Union Group Limited is a well-capitalized, long-standing holding company under the overwhelming control of its parent, Sugar Acquisition Ltd, showing no signs of administrative distress or insolvency. Its historical evolution through multiple sectors demonstrates adaptability, though its ultimate financial health is entirely dependent on the performance of the wider corporate group. While structural vitals are strong, a full financial blood test (detailed balance sheet and P&L review) would be required to confirm the absence of underlying liquidity or profitability issues.

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Overview

Company type: Private Limited Company
Incorporated: 1992-07-29
Registered office: 2nd Floor, The Hub, Blythe Valley Park Central Boulevard, Shirley, Solihull, West Midlands, England, B90 8BG
Postcode: B90 8BG
Capital: 5,199,170 GBP
Accounts category: Full
Charges: 6 outstanding

Accounts

Last made up to: 2025-12-31
Next due by: 2027-09-30
Financial year end: 31 December

Confirmation statement

Last statement dated: 2026-01-31
Next due by: 2027-02-14

View filing history →

Nature of business (SIC)

64209 Activities of other holding companies not elsewhere classified

Officers 4 current · 37 resigned

Ilja GIANI Director

Appointed 2022-06-30

Timothy Ronald HOLLOWAY Director

Appointed 2021-12-31

MS Jane Ann ALLSOP Director

Appointed 2015-02-02

MR JOCHEN BERTHOLD KASPER Director

LAWYER Appointed 2006-10-06

View all officers and resignations →

Group structure 12 subsidiaries

Controlled by SUGAR ACQUISITION LIMITED — since 2016-04-06

INFOR (FARNBOROUGH) LIMITED
INFOR (UNITED KINGDOM) LIMITED
(EZ) REVENUE MANAGEMENT SOLUTIONS LIMITED Dissolved
FNS GROUP LIMITED Dissolved
HANSEN INFORMATION TECHNOLOGIES UK LIMITED Dissolved
INFOR (FRIMLEY) LIMITED Dissolved
INFOR GLOBAL SOLUTIONS (FRIMLEY II) LTD Dissolved
INFOR GLOBAL SOLUTIONS (THEALE) LIMITED Dissolved
MERIT CONSULTING (UK) LTD Dissolved
ORBIS (EMEA) LIMITED Dissolved
PEGASUS GROUP LIMITED Dissolved
WORKBRAIN LIMITED Dissolved

From persons-with-significant-control filings on the public register.

Contact details

Website: http://www.systemsunion.com

Previous company names

Name	Date changed
SYSTEMS UNION GROUP PLC	2006-10-24
FREECOM.NET PLC	2000-08-18
JUST RESULTS PLC	1999-09-14
JUST RESULTS MULTIMEDIA PLC	1997-07-15
BUSINESS TO BUSINESS TELEVISION LTD	1995-03-29
RESULTS VIDEO PRODUCTION LTD	1993-12-09
ARROGANCE FASHIONS LIMITED	1993-07-07

Previous registered addresses 10

Address	Changed on
THE PHOENIX BUILDING CENTRAL BOULEVARD, BLYTHE VALLEY PARK, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 8BG	2017-02-02
THE PHOENIX BUILDING CENTRAL BOULEVARD, BLYTHE VALLEY PARK, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 8BG, UNITED KINGDOM	2009-02-05
NEEDLES HOUSE, BIRMINGHAM ROAD, STUDLEY, WARWICKSHIRE, B80 7AS	2008-04-22
SYSTEMS UNION HOUSE, 1 LAKESIDE ROAD, FARNBOROUGH, HAMPSHIRE GU14 6XP	2007-03-21
ORION HOUSE, ORION WAY, KETTERING, NORTHAMPTONSHIRE NN15 6PE	2001-02-15
E COMMERCE HOUSE, STANTON HARCOURT ROAD, EYNSHAM, WITNEY, OXFORDSHIRE OX8 1TH	2000-03-28
24 BATH STREET, ABINGDON, OXFORDSHIRE OX14 3QH	1999-10-29
P O BOX 11, WOODSTOCK, OXFORD, OX20 1SG	1997-08-28
"BRACKENWOOD", BLADON, OXFORD, OX20 1SG	1993-07-09
HARRINGTON CHAMBERS, 26 NORTH JOHN STREET, LIVERPOOL, L2 9RP	1992-10-02

Among its peers

Among the oldest 25%

of 3,515 similar companies in B, trading since 1992

50 companies are registered at this postcode →

The class of 1992

50%

of the 21,839 companies incorporated in 1992 are still active today; 46% have since been dissolved.

A fact about the year, not a forecast for this company.