SYSTEM GROUP LIMITED - WEYBRIDGE


Company Profile Company Filings

Overview

SYSTEM GROUP LIMITED is a Private Limited Company from WEYBRIDGE UNITED KINGDOM and has the status: Active.
SYSTEM GROUP LIMITED was incorporated 23 years ago on 07/05/1996 and has the registered number: 03195134. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2021.

SYSTEM GROUP LIMITED - WEYBRIDGE

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2019 31/01/2021

Registered Office

GROUND FLOOR, EGERTON HOUSE
WEYBRIDGE
SURREY
KT13 8AL
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SYSTEM DRIVER TRAINING LIMITED (until 27/11/2002)

Returns Status

Return - Last Made Up Date Return - Next Due Date
04/05/2016 01/06/2017

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHEN CURTIS Secretary 2017-04-04 CURRENT
RJP SECRETARIES LIMITED Corporate Secretary 2016-02-10 CURRENT
MR ROY DARREN CUNNINGHAM Jun 1966 British Director 2017-04-04 CURRENT
MR DAVID KENNETH DARGAN Sep 1977 British Director 2016-08-08 CURRENT
PHILIP RAYMOND EMMERSON Aug 1971 British Director 2016-04-15 CURRENT
GOLD ROUND LIMITED Corporate Director 2016-02-10 CURRENT
SANDRA BROWN Secretary 2008-12-17 UNTIL 2010-08-16 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1996-05-07 UNTIL 1996-05-07 RESIGNED
MR PHILLIP CARLIN Jul 1971 British Director 2015-01-13 UNTIL 2016-02-10 RESIGNED
MR IAIN ALEXANDER SPEAK Sep 1958 British Director 2007-10-05 UNTIL 2014-12-31 RESIGNED
MR EDWARD JOHN RIMMER Jul 1972 British Director 2014-01-01 UNTIL 2015-01-13 RESIGNED
ADAM RICHARD NORTH PERKIN Nov 1959 British Director 2011-08-23 UNTIL 2013-06-28 RESIGNED
MR IAN TERRANCE PEACOCK Feb 1963 British Director 2010-08-16 UNTIL 2011-06-10 RESIGNED
MR JOHN LEE NIXON Aug 1948 British Director 2007-01-01 UNTIL 2008-08-31 RESIGNED
MR DUNCAN RICHARD EARL LLOYD Oct 1974 British Director 2011-02-16 UNTIL 2013-03-01 RESIGNED
MR ANTHONY JOSEPH HIGGINS Mar 1962 British Director 2004-11-04 UNTIL 2013-08-23 RESIGNED
MR ANDREW MELLODEW HARTLEY Jul 1965 British Director 2014-06-01 UNTIL 2016-06-30 RESIGNED
MR PAUL ANDREW CULLINGFORD May 1961 British Director 2007-10-05 UNTIL 2015-01-13 RESIGNED
MR KEVIN CHUTE Jan 1972 British Director 2015-01-13 UNTIL 2016-02-10 RESIGNED
MRS PAULINE CAMERON Jan 1967 British Director 2007-04-09 UNTIL 2010-10-20 RESIGNED
MR PHILLIP CARLIN Jul 1971 British Director 2016-08-08 UNTIL 2017-01-27 RESIGNED
MR PAUL ANTHONY BYRNE Jul 1971 British Director 2009-01-12 UNTIL 2014-12-31 RESIGNED
BIBBY BROS. & CO. (MANAGEMENT) LIMITED Corporate Secretary 2010-08-16 UNTIL 2015-01-13 RESIGNED
PAUL ASHTON Jan 1956 British Director 1996-05-07 UNTIL 2005-09-16 RESIGNED
MR NIGEL STUART BARTON Jul 1960 British Director 2012-09-03 UNTIL 2015-01-13 RESIGNED
MR ROBERT BROWN Oct 1958 British Director 1999-09-20 UNTIL 2013-09-11 RESIGNED
MR CHRISTOPHER BOWDEN Jun 1967 British Director 2011-04-11 UNTIL 2012-08-17 RESIGNED
MR ROBERT BROWN Oct 1958 British Secretary 1996-05-07 UNTIL 2010-08-16 RESIGNED
MR ANDREW WILBOURN Feb 1961 British Director 2013-07-01 UNTIL 2015-01-13 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1996-05-07 UNTIL 1996-05-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
System Training Group Holdings Limited 2016-12-23 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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