SYSTEMS UNION GROUP LIMITED

active Company number 02735281

Private Limited by Shares · Incorporated on 29th Jul 1992

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SIC code: 64209
Registered office: Solihull, B90 8BG
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

SYSTEMS UNION GROUP LIMITED is a private limited by shares company based in Solihull. It was incorporated on 29th Jul 1992 and is currently showing its status as 'Active'. The company's stated activity is Activities of other holding companies n.e.c..

3 Directors View directors

73 Companies at address View all 191 Companies in postcode View postcode

SICs

View other companies in Solihull (B) with the same SIC code:

64209 — Activities of other holding companies n.e.c.

Property intelligence

Latest sale price in B90 8BG £4,000,000 as of 28th May 2025 View postcode page

Average price (all time) £4,000,000

Average price (since 2016) £4,000,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Jane Allsop	Director	2nd Feb 2015		British	View profile
Ilja Giani	Director	30th Jun 2022		German	View profile
Timothy Holloway	Director	31st Dec 2021		British	View profile
Sugar Acquisition Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 72

Company	Number	Incorporated	Status
WN CORPORATE LIMITED	15532524	29th Feb 2024	active
WN CORPORATE SERVICES 1 LIMITED	14939062	15th Jun 2023	active
INFOR INVESTMENTS (UK) LIMITED	13424775	27th May 2021	active
EXCELL MIDCO LIMITED	12277694	23rd Oct 2019	dissolved
WAVENET GROUP HOLDINGS LIMITED	11486047	26th Jul 2018	dissolved

Showing the latest 5 of 72 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 29th Jul 1992
Company type: Private Limited by Shares
SIC code: 64209
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

29th Jul 1992 Company incorporated
29th Jul 1992 CORPORATE NOMINEE SERVICES LIMITED appointed as Nominee director
29th Jul 1992 CORPORATE NOMINEE SECRETARIES LIMITED appointed as Nominee secretary
18th Sep 1992 CORPORATE NOMINEE SERVICES LIMITED resigned as Nominee director
18th Sep 1992 CORPORATE NOMINEE SECRETARIES LIMITED resigned as Nominee secretary
18th Sep 1992 Linda Green appointed as Secretary
18th Sep 1992 Caroline Williams appointed as Secretary
29th Jul 1993 Linda Green resigned as Secretary
15th Jan 1995 Roger Mills appointed as Director
6th Apr 1995 Linda Green resigned as Director
6th May 1995 Arthur Morton appointed as Director
1st Apr 1997 John Heard appointed as Director
1st Aug 1997 John Heard resigned as Director
12th Sep 1997 Brian Henderson appointed as Director
1st Oct 1997 Peter Tandy appointed as Director
26th Nov 1997 Brian Henderson resigned as Director
1st Dec 1997 Simon Terry appointed as Director
5th Jan 1998 Peter Tandy resigned as Director
12th Mar 1998 Simon Terry resigned as Director
25th Feb 1999 Caroline Williams resigned as Secretary
25th Feb 1999 Mark Rodel Duffy appointed as Secretary
10th Mar 1999 Mark Rodel Duffy appointed as Director
25th Mar 1999 Roger Mills resigned as Director
1st Apr 1999 Michael Hensman appointed as Director
5th May 1999 Paul Frew appointed as Director
30th Jun 1999 Michael Hensman resigned as Director
17th Sep 1999 Bodo Heiss appointed as Director
1st Oct 1999 Paul Frew resigned as Director
18th Oct 1999 Mark Rodel Duffy resigned as Director
18th Oct 1999 Ian Fernie appointed as Director
18th Oct 1999 James Glicker appointed as Director
20th Oct 1999 Mark Rodel Duffy resigned as Secretary
20th Oct 1999 Kevin Clarke appointed as Secretary
14th Jan 2000 David Miles appointed as Director
24th Feb 2000 Philip Larking appointed as Secretary
25th Feb 2000 Kevin Clarke resigned as Secretary
17th Mar 2000 Ian Fernie resigned as Director
17th Mar 2000 Paul Coleman appointed as Director
28th Mar 2000 Christopher Littmoden appointed as Director
4th May 2000 David Miles resigned as Director
23rd Jun 2000 John Pemberton appointed as Director
15th Aug 2000 Bodo Heiss resigned as Director
30th Nov 2000 Christopher Littmoden resigned as Director
6th Sep 2001 James Glicker resigned as Director
1st Dec 2002 Antony Sweet appointed as Director
15th Jun 2005 Antony Sweet resigned as Director
31st Jul 2006 Paul Coleman resigned as Director
31st Jul 2006 Arthur Morton resigned as Director
31st Jul 2006 John Pemberton resigned as Director
31st Jul 2006 Philip Larking appointed as Director
31st Jul 2006 Bradford Steiner appointed as Director
6th Oct 2006 Philip Larking resigned as Director
6th Oct 2006 Bradford Steiner resigned as Director
6th Oct 2006 George Bisnought appointed as Director
6th Oct 2006 Jochen Kasper appointed as Director
6th Oct 2006 Philip Larking resigned as Secretary
6th Oct 2006 George Bisnought appointed as Secretary
29th Jan 2008 George Czasznicki appointed as Director
12th Jan 2009 Andrew Oldroyd appointed as Director
2nd Nov 2013 George Bisnought resigned as Director
2nd Nov 2013 George Bisnought resigned as Secretary
2nd Feb 2015 Andrew Oldroyd resigned as Director
2nd Feb 2015 Jane Allsop appointed as Director
6th Apr 2016 Sugar Acquisition Limited appointed as Corporate PSC
31st Dec 2021 George Czasznicki resigned as Director
31st Dec 2021 Timothy Holloway appointed as Director
30th Jun 2022 Jochen Kasper resigned as Director
30th Jun 2022 Ilja Giani appointed as Director
31st Jan 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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