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Systems Union Group Limited

02735281

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2nd Floor, The Hub, Blythe Valley Park Central Boulevard, Shirley, Solihull, B90 8BG
Incorporated 29/07/1992

Previously known as

Systems Union Group Plc · until 24/10/2006
Freecom.Net Plc · until 18/08/2000
Just Results Plc · until 14/09/1999
Just Results Multimedia Plc · until 15/07/1997
Business To Business Television Ltd · until 29/03/1995
Results Video Production Ltd · until 09/12/1993
Arrogance Fashions Limited · until 07/07/1993

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Jane Ann Allsop

director · Since 02/02/2015

British · England · Age 53

Timothy Ronald Holloway

director · Since 31/12/2021

British · United Kingdom · Age 59

Ilja Giani

director · Since 30/06/2022

German · Germany · Age 53

Former

Andrew Oldroyd

director · Resigned 02/02/2015

George Czasznicki

director · Resigned 31/12/2021

Jochen Berthold Kasper

director · Resigned 30/06/2022

Persons with Significant Control

Sugar Acquisition Limited

75–100% shares
75–100% votes

One, Central Boulevard, Solihull, B90 8BG

Reg: 5778085 · Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

JPMORGAN CHASE BANK N.A. AS ADMINISTRATIVE AGENT

Created 14/07/2011Registered 28/07/2011Satisfied 03/08/2022
charge
satisfied

JPMORGAN CHASE BANK, N.A. AS ADMINISTRATIVE AGENT

Created 12/04/2010Registered 30/04/2010Satisfied 03/08/2022
charge
satisfied

CREDIT SUISSE, CAYMAN ISLANDS BRANCH, IN ITS CAPACITY AS ADMINISTRATIVE AGENT

Created 02/03/2007Registered 19/03/2007Satisfied 03/08/2022
charge
satisfied

CREDIT SUISSE, CAYMAN ISLANDS BRANCH AS ADMINISTRATIVE AGENT

Created 02/03/2007Registered 19/03/2007Satisfied 05/08/2022
charge
satisfied

J P MORGAN CHASE BANK, N.A., IN ITS CAPACITY AS ADMINISTRATIVE AGENT

Created 02/03/2007Registered 19/03/2007Satisfied 03/08/2022
charge
satisfied

JPMORGAN CHASE BANK, N.A. AS ADMINISTRATIVE AGENT

Created 02/03/2007Registered 19/03/2007Satisfied 03/08/2022
charge
satisfied

JPMORGAN CHASE BANK N.A. (ADMINISTRATIVE AGENT)

Created 27/10/2006Registered 17/11/2006Satisfied 03/08/2022
charge
satisfied

JPMORGAN CHASE BANK, N.A.,

Created 27/10/2006Registered 17/11/2006Satisfied 03/08/2022

Change History

statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line12nd Floor, The Hub, Blythe Valley Park Central Boulevard
2026-06-07

ONE CENTRAL BOULEVARD

post townSolihull
2026-06-07

SOLIHULL