Systems Union Group Limited
02735281
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 31/01/2026
Due 14/02/2027
Industry
Officers
Former
corporate nominee director · Resigned 18/09/1992
corporate nominee secretary · Resigned 18/09/1992
secretary · Resigned 29/07/1993
director · Resigned 06/04/1995
director · Resigned 02/03/1996
director · Resigned 01/04/1997
director · Resigned 01/08/1997
director · Resigned 26/11/1997
director · Resigned 05/01/1998
director · Resigned 12/03/1998
director · Resigned 20/04/1998
secretary · Resigned 25/02/1999
director · Resigned 25/03/1999
director · Resigned 30/06/1999
director · Resigned 01/10/1999
director · Resigned 18/10/1999
director · Resigned 20/10/1999
secretary · Resigned 20/10/1999
secretary · Resigned 25/02/2000
director · Resigned 17/03/2000
director · Resigned 17/03/2000
director · Resigned 04/05/2000
director · Resigned 15/08/2000
director · Resigned 15/08/2000
director · Resigned 30/11/2000
director · Resigned 06/09/2001
director · Resigned 15/06/2005
director · Resigned 31/07/2006
director · Resigned 31/07/2006
director · Resigned 31/07/2006
secretary · Resigned 06/10/2006
director · Resigned 06/10/2006
director · Resigned 06/10/2006
secretary · Resigned 02/11/2013
director · Resigned 02/11/2013
director · Resigned 02/02/2015
director · Resigned 31/12/2021
director · Resigned 30/06/2022
Persons with Significant Control
Sugar Acquisition Limited
One, Central Boulevard, Solihull, B90 8BG
Reg: 5778085 · Companies House · Private Limited Company
Notified 06/04/2016
Charges0 outstanding
JPMORGAN CHASE BANK N.A. AS ADMINISTRATIVE AGENT
JPMORGAN CHASE BANK, N.A. AS ADMINISTRATIVE AGENT
CREDIT SUISSE, CAYMAN ISLANDS BRANCH, IN ITS CAPACITY AS ADMINISTRATIVE AGENT
JPMORGAN CHASE BANK, N.A. AS ADMINISTRATIVE AGENT
CREDIT SUISSE, CAYMAN ISLANDS BRANCH AS ADMINISTRATIVE AGENT
J P MORGAN CHASE BANK, N.A., IN ITS CAPACITY AS ADMINISTRATIVE AGENT
JPMORGAN CHASE BANK, N.A.,
JPMORGAN CHASE BANK N.A. (ADMINISTRATIVE AGENT)
BARCLAYS BANK PLC
BARCLAYS BANK PLC
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BARCLAYS BANK PLC
Change History
Active
Private Limited Company
ONE CENTRAL BOULEVARD
SOLIHULL