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Company Information for

SYSTEM GROUP INTERNATIONAL LIMITED

22 BRONDESBURY PARK, LONDON, NW6 7DL,
Company Registration Number
05838755
Private Limited Company
Active - Proposal to Strike off

Company Overview

About System Group International Ltd
SYSTEM GROUP INTERNATIONAL LIMITED was founded on 2006-06-06 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". System Group International Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
SYSTEM GROUP INTERNATIONAL LIMITED
 
Legal Registered Office
22 BRONDESBURY PARK
LONDON
NW6 7DL
Other companies in NW6
 
Filing Information
Company Number 05838755
Company ID Number 05838755
Date formed 2006-06-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 01/12/2015
Return next due 29/12/2016
Type of accounts 
Last Datalog update: 2019-04-06 08:05:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SYSTEM GROUP INTERNATIONAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   APRESKORT LIMITED   GRANDLAND COMMERCIAL LTD.   PRAVOCHYN LIMITED   PROFTEX CONSULTING LIMITED
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Company Officers of SYSTEM GROUP INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
JORGE CASTILLO
 Director 2009-05-11
Previous Officers
Officer Role Date Appointed Date Resigned
COMWOOD SECRETARIAL LIMITED
 Company Secretary 2006-06-06 2013-11-01
IFC INVESTMENT LTD.
 Director 2006-06-06 2009-05-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JORGE CASTILLO STATIONERY TRADE COMPANY LTD Director 2011-12-22 CURRENT 2011-12-22 Dissolved 2015-12-01
JORGE CASTILLO RESORT IMPROVEMENT LIMITED Director 2011-04-19 CURRENT 2011-04-19 Dissolved 2014-12-02
JORGE CASTILLO HIGH CRYSTALS TECHNOLOGIES LIMITED Director 2011-03-01 CURRENT 2002-03-19 Active - Proposal to Strike off
JORGE CASTILLO ADVEN MANAGEMENT LIMITED Director 2010-12-01 CURRENT 2004-12-10 Dissolved 2014-07-22
JORGE CASTILLO VITERIA TRADE LIMITED Director 2010-11-18 CURRENT 2010-11-18 Dissolved 2014-03-18
JORGE CASTILLO LARGEL BUSINESS LIMITED Director 2010-11-10 CURRENT 2010-11-10 Dissolved 2016-04-19
JORGE CASTILLO FROLD PROJECT LIMITED Director 2010-07-26 CURRENT 2004-08-27 Active
JORGE CASTILLO INFORAX COMPANY LIMITED Director 2010-06-01 CURRENT 2003-06-23 Dissolved 2015-02-17
JORGE CASTILLO Z4 CONSULTING LIMITED Director 2010-04-15 CURRENT 2010-04-15 Dissolved 2014-09-23
JORGE CASTILLO STARCO SPORT LIMITED Director 2010-04-01 CURRENT 2006-04-11 Dissolved 2013-11-19
JORGE CASTILLO AVENEL TRADE LIMITED Director 2010-03-29 CURRENT 2010-03-29 Dissolved 2016-03-22
JORGE CASTILLO KRISTALIA TRADING LTD. Director 2010-02-10 CURRENT 2010-02-10 Dissolved 2016-01-19
JORGE CASTILLO DETONA BUSINESS LTD. Director 2010-02-02 CURRENT 2010-02-02 Dissolved 2018-07-17
JORGE CASTILLO ERMIY BUSINESS LIMITED Director 2010-02-01 CURRENT 2006-02-14 Dissolved 2013-09-24
JORGE CASTILLO GERSES SOLUTIONS LTD Director 2009-11-16 CURRENT 2009-11-16 Dissolved 2015-12-15
JORGE CASTILLO FIONELL BUSINESS LIMITED Director 2009-07-24 CURRENT 2009-07-24 Dissolved 2015-03-31
JORGE CASTILLO MARKLANE TRADING LIMITED Director 2009-07-23 CURRENT 2009-07-23 Dissolved 2013-10-15
JORGE CASTILLO VESTREX TRADE LIMITED Director 2009-02-20 CURRENT 2009-02-20 Dissolved 2015-09-29

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-05-07GAZ2Final Gazette dissolved via compulsory strike-off
2019-02-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES
2018-03-28DISS40Compulsory strike-off action has been discontinued
2018-03-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2018-02-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-03-24AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-03-28AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-06AR0101/12/15 ANNUAL RETURN FULL LIST
2015-03-19AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-02AR0101/12/14 ANNUAL RETURN FULL LIST
2014-03-21AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/14 FROM Suite 9 8 Shepherd Market Mayfair London W1J 7JY
2013-12-14LATEST SOC14/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-14AR0101/12/13 ANNUAL RETURN FULL LIST
2013-12-14TM02APPOINTMENT TERMINATION COMPANY SECRETARY COMWOOD SECRETARIAL LIMITED
2013-03-19AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-13AR0101/12/12 ANNUAL RETURN FULL LIST
2012-12-13CH04SECRETARY'S DETAILS CHNAGED FOR COMWOOD SECRETARIAL LIMITED on 2012-03-01
2012-02-13AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-01AR0101/12/11 ANNUAL RETURN FULL LIST
2011-03-22AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-06AR0101/12/10 ANNUAL RETURN FULL LIST
2010-02-04AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-07AR0101/12/09 ANNUAL RETURN FULL LIST
2009-12-06CH01Director's details changed for Mr. Jorge Castillo on 2009-11-01
2009-12-05CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMWOOD SECRETARIAL LIMITED / 01/11/2009
2009-05-18288aDIRECTOR APPOINTED MR. JORGE CASTILLO
2009-05-15288bAPPOINTMENT TERMINATED DIRECTOR IFC INVESTMENT LTD.
2009-04-02AA30/06/08 TOTAL EXEMPTION SMALL
2009-01-13363aRETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
2007-12-10363aRETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
2007-07-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2006-12-13363aRETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
2006-06-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SYSTEM GROUP INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SYSTEM GROUP INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SYSTEM GROUP INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2017-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SYSTEM GROUP INTERNATIONAL LIMITED

Intangible Assets
Patents
We have not found any records of SYSTEM GROUP INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SYSTEM GROUP INTERNATIONAL LIMITED
Trademarks
We have not found any records of SYSTEM GROUP INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SYSTEM GROUP INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as SYSTEM GROUP INTERNATIONAL LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where SYSTEM GROUP INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SYSTEM GROUP INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SYSTEM GROUP INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode NW6 7DL