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SYSTEMS UNION GROUP LIMITED
One Central Boulevard,
One Central Boulevard,
Solihull,
B90 8BG
-
active
Active - Accounts Filed - Age: 32 Year(s)
- Directors: 3
- Company No: 02735281
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SYSTEMS UNION GROUP LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
SYSTEMS UNION GROUP LIMITED
Private limited with Share Capital
Active - Accounts Filed
29 July 1992
64209 Activities of other holding companies n.e.c. - Activities of other holding companies n.e.c.
Available to 09 Sep 2024. Next accounts due by 30 Sep 2025
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Ilja Giani | Director | ||
| Mr Timothy Ronald Holloway | Director | ||
| Ms Jane Allsop | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
0
Total Satisfied
13
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| A Supplemental Deed | Jpmorgan Chase Bank N.a. As Administrative Agent | SATISFIED | ||
| Supplemental Deed | Jpmorgan Chase Bank, N.a. As Administrative Agent | SATISFIED | ||
| A Second-lien Guarantee And Collateral Agreement | Credit Suisse, Cayman Islands Branch, In Its Capacity As Administrative Agent | SATISFIED | ||
| Deed Of Amendment | Jpmorgan Chase Bank, N.a. As Administrative Agent | SATISFIED | ||
| A Reaffirmation Agreement | J P Morgan Chase Bank, N.a., In Its Capacity As Administrative Agent | SATISFIED | ||
| Second-lien Debenture | Credit Suisse, Cayman Islands Branch As Administrative Agent | SATISFIED | ||
| Supplemental Deed To A Debenture Dated 28 July 2006 And | Jpmorgan Chase Bank, N.a. | SATISFIED | ||
| A Supplement To A Guarantee And Collateral Agreement | Jpmorgan Chase Bank N.a. (Administrative Agent) | SATISFIED | ||
| Securities Account Pledge Agreement That Is Effective As Of 7 November 2003 And | Barclays Bank PLC | SATISFIED | ||
| Fixed And Floating Security Document | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Debenture | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Debenture | Barclays Bank PLC | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £1,160,000.00 | £1,386,000.00 | £3,514,000.00 | £1,115,000.00 | £0.00 |
| Net Worth | £164,342,000.00 | £163,014,000.00 | £167,715,000.00 | £61,664,000.00 | £60,128,000.00 |
| Total Current Liabilities | £903,000.00 | £904,000.00 | £2,537,000.00 | £41,000.00 | £3,644,000.00 |
| Total Current Assets | £85,016,000.00 | £105,727,000.00 | £109,540,000.00 | £1,382,000.00 | £269,000.00 |