SYSTEM GROUP LIMITED

dissolved Company number 03195134

Private Limited by Shares · Incorporated on 7th May 1996 · Closed on 14th Feb 2024

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SIC code: 96090
Registered office: Leeds, LS1 4DL
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

SYSTEM GROUP LIMITED is a private limited by shares company based in Leeds. It was incorporated on 7th May 1996 and is currently showing its status as 'Dissolved'. The company's stated activity is Other service activities n.e.c..

5 Directors View directors

378 Companies at address View all 1152 Companies in postcode View postcode

SICs

View other companies in Leeds (LS) with the same SIC code:

96090 — Other service activities n.e.c.

Property intelligence

Latest sale price in LS1 4DL £6,292,800 as of 16th Sep 2022 View postcode page

Average price (all time) £7,482,866

Average price (since 2016) £9,930,487

Property sales recorded 4

Property sales since 2016 3

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
RJP SECRETARIES LIMITED	Corporate secretary	10th Feb 2016	This company	Not recorded	—
GOLD ROUND LIMITED	Corporate director	10th Feb 2016	This company	Not recorded	—
Philip Emmerson	Director	15th Apr 2016	This company	British	—
Paul Hudson	Director	15th Jun 2020	This company	British	—
Andrew Littlejohns	Director	11th Jun 2020		British	View profile

Other companies at this address

View all 377

Company	Number	Incorporated	Status
CHARNWOOD HOLDCO LIMITED	14873017	16th May 2023	liquidation
THE FLOOR ROOM LIMITED	13925555	18th Feb 2022	dissolved
ODL REALISATIONS (2025) LIMITED	13840212	11th Jan 2022	insolvency-proceedings
VGL HOLDCO LIMITED	13500300	8th Jul 2021	administration
BH1 REALISATIONS LIMITED	13322581	8th Apr 2021	dissolved

Showing the latest 5 of 377 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: dissolved
Incorporated: 7th May 1996
Company type: Private Limited by Shares
SIC code: 96090
Accounts category: Total Exemption Full
Next accounts due: Not recorded
Last accounts made up: 30th Apr 2021
Accounting reference date: 31st Jul

Timeline

7th May 1996 Company incorporated
7th May 1996 HALLMARK SECRETARIES LIMITED appointed as Corporate nominee secretary
7th May 1996 HALLMARK SECRETARIES LIMITED resigned as Corporate nominee secretary
7th May 1996 Paul Ashton appointed as Director
7th May 1996 HALLMARK REGISTRARS LIMITED appointed as Nominee director
7th May 1996 HALLMARK REGISTRARS LIMITED resigned as Nominee director
7th May 1996 Robert Brown appointed as Secretary
20th Sep 1999 Robert Brown appointed as Director
4th Nov 2004 Anthony Higgins appointed as Director
16th Sep 2005 Paul Ashton resigned as Director
1st Jan 2007 John Nixon appointed as Director
9th Apr 2007 Pauline Cameron appointed as Director
5th Oct 2007 Iain Speak appointed as Director
5th Oct 2007 Paul Cullingford appointed as Director
31st Aug 2008 John Nixon resigned as Director
17th Dec 2008 Sandra Brown appointed as Secretary
12th Jan 2009 Paul Byrne appointed as Director
16th Aug 2010 BIBBY BROS. & CO. (MANAGEMENT) LIMITED appointed as Corporate secretary
16th Aug 2010 Ian Peacock appointed as Director
16th Aug 2010 Robert Brown resigned as Secretary
16th Aug 2010 Sandra Brown resigned as Secretary
20th Oct 2010 Pauline Cameron resigned as Director
16th Feb 2011 Duncan Lloyd appointed as Director
11th Apr 2011 Christopher Bowden appointed as Director
10th Jun 2011 Ian Peacock resigned as Director
23rd Aug 2011 Adam Perkin appointed as Director
17th Aug 2012 Christopher Bowden resigned as Director
3rd Sep 2012 Nigel Barton appointed as Director
1st Mar 2013 Duncan Lloyd resigned as Director
28th Jun 2013 Adam Perkin resigned as Director
1st Jul 2013 Andrew Wilbourn appointed as Director
23rd Aug 2013 Anthony Higgins resigned as Director
11th Sep 2013 Robert Brown resigned as Director
1st Jan 2014 Edward Rimmer appointed as Director
1st Jun 2014 Andrew Hartley appointed as Director
31st Dec 2014 Paul Byrne resigned as Director
31st Dec 2014 Iain Speak resigned as Director
13th Jan 2015 BIBBY BROS. & CO. (MANAGEMENT) LIMITED resigned as Corporate secretary
13th Jan 2015 Nigel Barton resigned as Director
13th Jan 2015 Paul Cullingford resigned as Director
13th Jan 2015 Edward Rimmer resigned as Director
13th Jan 2015 Andrew Wilbourn resigned as Director
13th Jan 2015 Phillip Carlin appointed as Director
13th Jan 2015 Kevin Chute appointed as Director
10th Feb 2016 GOLD ROUND LIMITED appointed as Corporate director
10th Feb 2016 RJP SECRETARIES LIMITED appointed as Corporate secretary
10th Feb 2016 Phillip Carlin resigned as Director
10th Feb 2016 Kevin Chute resigned as Director
15th Apr 2016 Philip Emmerson appointed as Director
30th Jun 2016 Andrew Hartley resigned as Director
8th Aug 2016 Phillip Carlin appointed as Director
8th Aug 2016 David Dargan appointed as Director
27th Jan 2017 Phillip Carlin resigned as Director
4th Apr 2017 Darren Cunningham appointed as Director
4th Apr 2017 Stephen Curtis appointed as Secretary
4th Oct 2019 Darren Cunningham resigned as Director
3rd Jun 2020 Stephen Curtis resigned as Secretary
11th Jun 2020 Andrew Littlejohns appointed as Director
15th Jun 2020 Paul Hudson appointed as Director
1st Mar 2022 Confirmation statement made up
19th Oct 2022 David Dargan resigned as Director

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