SYSTEMS UNION GROUP LIMITED

Address

SYSTEMS UNION GROUP LIMITED
THE PHOENIX BUILDING CENTRAL BOULEVARD
BLYTHE VALLEY PARK, SHIRLEY
SOLIHULL
WEST MIDLANDS
B90 8BG
(94 companies also use this postcode)

Web:
Classification:

Activities of other holding companies not elsewhere classified

Legal Information

Company Registration No.:
02735281
Incorporation Date:
29 Jul 1992 (24 Years old)
Financial Year End:
30 Apr
Capital:
£5,199,170.20 on 1 Feb 2016
For period ending:
30 Apr 2015
Filed on:
14 Oct 2015
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
31 Jan 2016
Filed on:
1 Feb 2016
Purchase latest return for £4.99

Information correct as of: 3 Dec 2016 - Check for updates

Map


Recently Filed Documents - 252 available


Directors and Secretaries

Jane Allsop
2 Feb 2015 ⇒ Present ( 1 Year ) Director
George Czasznicki
29 Jan 2008 ⇒ Present ( 8 Years ) Director
Jochen Kasper
6 Oct 2006 ⇒ Present ( 10 Years ) Director

Charges / mortgages against this Company

JPMORGAN CHASE BANK N.A. AS ADMINISTRATIVE AGENT
A SUPPLEMENTAL DEED - OUTSTANDING on 28 Jul 2011
JPMORGAN CHASE BANK, N.A. AS ADMINISTRATIVE AGENT
SUPPLEMENTAL DEED - OUTSTANDING on 30 Apr 2010
CREDIT SUISSE, CAYMAN ISLANDS BRANCH AS ADMINISTRATIVE AGENT
SECOND-LIEN DEBENTURE - OUTSTANDING on 19 Mar 2007
J P MORGAN CHASE BANK, N.A., IN ITS CAPACITY AS ADMINISTRATIVE AGENT
A REAFFIRMATION AGREEMENT - OUTSTANDING on 19 Mar 2007
JPMORGAN CHASE BANK, N.A. AS ADMINISTRATIVE AGENT
DEED OF AMENDMENT - OUTSTANDING on 19 Mar 2007
CREDIT SUISSE, CAYMAN ISLANDS BRANCH, IN ITS CAPACITY AS ADMINISTRATIVE AGENT
A SECOND-LIEN GUARANTEE AND COLLATERAL AGREEMENT - OUTSTANDING on 19 Mar 2007
JPMORGAN CHASE BANK N.A. (ADMINISTRATIVE AGENT)
A SUPPLEMENT TO A GUARANTEE AND COLLATERAL AGREEMENT - OUTSTANDING on 17 Nov 2006
JPMORGAN CHASE BANK, N.A.,
SUPPLEMENTAL DEED TO A DEBENTURE DATED 28 JULY 2006 AND - OUTSTANDING on 17 Nov 2006

Previous Company Names

FREECOM.NET PLC
Changed 18 Aug 2000
JUST RESULTS PLC
Changed 14 Sep 1999
JUST RESULTS MULTIMEDIA PLC
Changed 15 Jul 1997

Previous Addresses

THE PHOENIX BUILDING CENTRAL BOULEVARD
BLYTHE VALLEY PARK, SHIRLEY
SOLIHULL
WEST MIDLANDS
B90 8BG
UNITED KINGDOM
Changed 5 Feb 2009

NEEDLES HOUSE
BIRMINGHAM ROAD
STUDLEY
WARWICKSHIRE
B80 7AS
Changed 22 Apr 2008

SYSTEMS UNION HOUSE
1 LAKESIDE ROAD
FARNBOROUGH
HAMPSHIRE GU14 6XP
Changed 21 Mar 2007

ORION HOUSE
ORION WAY
KETTERING
NORTHAMPTONSHIRE NN15 6PE
Changed 15 Feb 2001

E COMMERCE HOUSE
STANTON HARCOURT ROAD, EYNSHAM
WITNEY
OXFORDSHIRE OX8 1TH
Changed 28 Mar 2000

24 BATH STREET
ABINGDON
OXFORDSHIRE OX14 3QH
Changed 29 Oct 1999

P O BOX 11
WOODSTOCK
OXFORD
OX20 1SG
Changed 28 Aug 1997

"BRACKENWOOD"
BLADON
OXFORD
OX20 1SG
Changed 9 Jul 1993

HARRINGTON CHAMBERS
26 NORTH JOHN STREET
LIVERPOOL
L2 9RP
Changed 2 Oct 1992


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.systemsuniongroup.co.uk
www.systemsunion.co.uk
www.systemsuniongroup.com
www.systemsuniongroup.net
www.systemsunion.company
www.systemsuniongroup.insurance
www.systemsuniongroup.fund

Company Annual Accounts

Next annual accounts are due on:
31 Jan 2017
Given past performance
we expect these to be submitted around:
13 Nov 2016

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Apr 2015 14 Oct 2015 6
31 May 2014 5 Nov 2014 6
31 May 2013 16 Jan 2014 8
31 May 2012 17 Dec 2012 7
31 May 2011 9 Jan 2012 8

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Official Accounts
Latest Annual accounts for year ending 30 Apr 15

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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252 other company documents are available

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