SYSTEMS UNION GROUP LIMITED

Key Data

Status

Active

Company No.

02735281

Incorporation date

29/07/1992

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/01/2023)

05/05/2026

Registered office address changed from One Central Boulevard Blythe Valley Park, Shirley Solihull B90 8BG England to 2nd Floor, the Hub, Blythe Valley Park Central Boulevard Shirley Solihull West Midlands B90 8BG on 2026-05-05

View PDF (1 pages)

04/02/2026

Confirmation statement made on 2026-01-31 with no updates

View PDF (3 pages)

06/08/2025

Full accounts made up to 2024-12-31

View PDF (21 pages)

04/02/2025

Confirmation statement made on 2025-01-31 with no updates

View PDF (3 pages)

16/09/2024

Full accounts made up to 2023-12-31

View PDF (21 pages)

06/02/2024

Director's details changed for Mr Ilja Giani on 2024-02-06

View PDF (2 pages)

31/01/2024

Confirmation statement made on 2024-01-31 with no updates

View PDF (3 pages)

30/08/2023

Full accounts made up to 2022-12-31

View PDF (21 pages)

30/01/2023

Confirmation statement made on 2023-01-31 with updates

View PDF (4 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Morton, Arthur Leonard Robert	Director	06/05/1995 - 31/07/2006	37
Mr John Leyland Pemberton	Director	23/06/2000 - 31/07/2006	6
Williams, Simon Guy	Director	18/10/1999 - 17/03/2000	9
Fernie, Ian Robert	Director	18/10/1999 - 17/03/2000	6
Littmoden, Christopher	Director	28/03/2000 - 30/11/2000	13

Persons with Significant Control

No PSC data available.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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Turnover:

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About SYSTEMS UNION GROUP LIMITED

SYSTEMS UNION GROUP LIMITED is an(a) Active company incorporated on 29/07/1992 with the registered office located at 2nd Floor, The Hub, Blythe Valley Park Central Boulevard, Shirley, Solihull, West Midlands B90 8BG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SYSTEMS UNION GROUP LIMITED?

SYSTEMS UNION GROUP LIMITED is currently Active. It was registered on 29/07/1992 .

Where is SYSTEMS UNION GROUP LIMITED located?

SYSTEMS UNION GROUP LIMITED is registered at 2nd Floor, The Hub, Blythe Valley Park Central Boulevard, Shirley, Solihull, West Midlands B90 8BG.

What does SYSTEMS UNION GROUP LIMITED do?

SYSTEMS UNION GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for SYSTEMS UNION GROUP LIMITED?

The latest filing was on 05/05/2026: Registered office address changed from One Central Boulevard Blythe Valley Park, Shirley Solihull B90 8BG England to 2nd Floor, the Hub, Blythe Valley Park Central Boulevard Shirley Solihull West Midlands B90 8BG on 2026-05-05.