SYSTEMS GROUP UK LIMITED
FORGE INDUSTRIAL ESTATE, NANTYFYLLON, MAESTEG CF34 0BA- Active
- Private Limited Company
- Company No. 01578713
- Last Updated: 01 Mar 2024
Company Profile
SYSTEMS GROUP UK LIMITED was incorporated on Friday, August 7, 1981 as a Private Limited Company with registered address in MAESTEG. SYSTEMS GROUP UK LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 43 years 6 months and 16 days.
| Name | SYSTEMS GROUP UK LIMITED |
|---|---|
| Company number | 01578713 |
| Company type | Private Limited Company |
| Incorporation date | 07 Aug 1981 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FORGE INDUSTRIAL ESTATE NANTYFYLLON MAESTEG CF34 0BA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Sean O'Neill Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Ryan Gregory O'Neill Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 September 2016 |
| Last confirmation statement dated | 17 August 2015 |
Mortgages
No mortgages have been registered against SYSTEMS GROUP UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SYSTEMS GROUP UK LIMITED | 07 Aug 1981 |
| CHRISACRE LIMITED | 14 Sep 2005 |