SYSTEMS GROUP UK LIMITED

Profile SYSTEMS GROUP UK LIMITED

Actual on 01.04.2021
Company name
SYSTEMS GROUP UK LIMITED
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Company number
01578713
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 07 August 1981
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Tuesday, 17 August 2021 due by Tuesday, 31 August 2021

Last statement dated Monday, 17 August 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
FORGE INDUSTRIAL ESTATE, NANTYFYLLON, UNITED KINGDOM, MAESTEG, CF34 0BA
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PSC and Officers SYSTEMS GROUP UK LIMITED

Officers

(as of 19.09.2020)

O'NEILL, Gregory Noel
Status: Active
Correspondence address: Tin Ton Farm, Llangynwyd, Maesteg, Mid Glamorgan, CF34 9SA
Nationality: British
Date of birth: November 1943
Role: Director
Occupation: Executive
Country of residence: Wales
ONEILL, Ryan Gregory
Status: Active
Appointed on: Tuesday, 01 December 1998
Correspondence address: Tyn Ton Farm, Llangynwyd, Maesteg, Mid Glamorgan, CF34 9SA
Role: Secretary
O'NEILL, Gaynor Mary
Status: Not active
Resigned on: Tuesday, 01 December 1998
Correspondence address: Tin Ton Farm, Llangynwyd, Maesteg, Mid Glamorgan, CF34
Role: Secretary
Person with significant control

(as of 01.04.2021)

Mr Ryan Gregory O'Neill
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 63 Maesteg, United Kingdom
Nationality: British
Date of birth: August 1966
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Sean O'Neill
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 28 Maesteg, United Kingdom, Mid Glamorgan
Nationality: British
Date of birth: November 1971
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors