Systems Group Uk Limited in Nantyfyllon MAESTEG

Systems Group Uk Limited MAESTEG

Founded in 1981, Systems Group Uk, classified under reg no. 01578713 is an active company. Currently registered at Forge Industrial Estate CF34 0BA, Maesteg the company has been in the business for fourty three years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2005/09/14 Systems Group Uk Limited is no longer carrying the name Chrisacre.

There is a single director in the firm at the moment - Gregory O., appointed on 16 August 1991. In addition, a secretary was appointed - Ryan O., appointed on 1 December 1998. As of 28 April 2024, there was 1 ex secretary - Gaynor O.. There were no ex directors.

Systems Group Uk Limited Address / Contact

Office Address	Forge Industrial Estate
Office Address2	Nantyfyllon
Town	Maesteg
Post code	CF34 0BA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01578713
Date of Incorporation	Fri, 7th Aug 1981
Industry	Non-trading company
End of financial Year	31st December
Company age	43 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 31st Aug 2024 (2024-08-31)
Last confirmation statement dated	Thu, 17th Aug 2023

Company staff

Ryan O.

Position: Secretary

Appointed: 01 December 1998

Gregory O.

Position: Director

Appointed: 16 August 1991

Gaynor O.

Position: Secretary

Appointed: 16 August 1991

Resigned: 01 December 1998

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As BizStats identified, there is Ryan O. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Sean O. This PSC owns 25-50% shares and has 25-50% voting rights.

Ryan O.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Sean O.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Company previous names

Chrisacre	September 14, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	939	939	939	939	939	939	939	939

Other
Amounts Owed To Group Undertakings	191 308	191 308	191 308	191 308	191 308	191 308	191 308	191 308
Average Number Employees During Period				1	1	1	1	1
Creditors	192 981	192 981	192 981	192 981	192 981	192 981	192 981	192 981
Investments Fixed Assets	1 188 272	1 188 272	1 188 272	1 188 272	1 188 272	1 188 272	1 188 272	1 186 772
Investments In Group Undertakings Participating Interests				1 188 272	1 188 272	1 188 272	1 188 272	1 186 772
Net Current Assets Liabilities		-192 042	-192 042	-192 042	-192 042	-192 042	-192 042	-192 042
Number Shares Issued Fully Paid			1
Other Creditors	1 673	1 673	1 673	1 673	1 673	1 673	1 673	1 673
Par Value Share			1
Percentage Class Share Held In Subsidiary		100	100	100	100	100	100	100
Total Assets Less Current Liabilities		996 230	996 230	996 230	996 230	996 230	996 230	994 730

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 28th, September 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 28th, September 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 29th, September 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 21st, December 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 16th, December 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 12th, September 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 25th, September 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 26th, September 2017	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 21st, October 2016	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 15th, October 2015	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 1st, October 2014	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 19th, September 2013	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 24th, July 2012	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 20th, September 2011	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 6th, August 2010	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 11th, September 2009	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 29th, October 2008	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 21st, October 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 21st, October 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 23rd, October 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 23rd, October 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 16th, June 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 16th, June 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 1st, September 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 1st, September 2004	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 26th, June 2003	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 26th, June 2003	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2001/12/31 filed on: 24th, July 2002	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2001/12/31 filed on: 24th, July 2002	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2000/12/31 filed on: 25th, June 2001	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2000/12/31 filed on: 25th, June 2001	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/12/31 filed on: 18th, October 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/12/31 filed on: 18th, October 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1998/12/31 filed on: 7th, July 1999	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1998/12/31 filed on: 7th, July 1999	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 1997/10/31 filed on: 4th, November 1998	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1997/10/31 filed on: 4th, November 1998	accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/10/98 to 31/12/98 filed on: 23rd, September 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/98 to 31/12/98 filed on: 23rd, September 1998	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1996/10/31 filed on: 16th, December 1996	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1996/10/31 filed on: 16th, December 1996	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1995/10/31 filed on: 9th, July 1996	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1995/10/31 filed on: 9th, July 1996	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 1994/10/31 filed on: 22nd, May 1995	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1994/10/31 filed on: 22nd, May 1995	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1993/10/31 filed on: 3rd, August 1994	accounts
AA	Full accounts for the period ending 1993/10/31 filed on: 3rd, August 1994	accounts	Free Download
AA	Full accounts for the period ending 1992/10/31 filed on: 14th, May 1993	accounts
AA	Full accounts for the period ending 1992/10/31 filed on: 14th, May 1993	accounts	Free Download
AA	Full accounts for the period ending 1991/10/31 filed on: 27th, August 1992	accounts	Free Download
AA	Full accounts for the period ending 1991/10/31 filed on: 27th, August 1992	accounts
AA	Full accounts for the period ending 1990/10/31 filed on: 9th, September 1991	accounts	Free Download
AA	Full accounts for the period ending 1990/10/31 filed on: 9th, September 1991	accounts
AA	Full accounts for the period ending 1988/10/31 filed on: 10th, August 1989	accounts	Free Download
AA	Full accounts for the period ending 1988/10/31 filed on: 10th, August 1989	accounts
AA	Small-sized company accounts made up to 1987/10/31 filed on: 28th, July 1988	accounts
AA	Small-sized company accounts made up to 1987/10/31 filed on: 28th, July 1988	accounts	Free Download
AA	Small-sized company accounts made up to 1986/10/31 filed on: 25th, October 1987	accounts
AA	Small-sized company accounts made up to 1986/10/31 filed on: 25th, October 1987	accounts	Free Download