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Systems Group UK Limited

Systems Group UK Limited is an active company incorporated on 7 August 1981 with the registered office located in Maesteg, Mid Glamorgan. Systems Group UK Limited was registered 44 years ago.
Status
Active
Active since 13 years ago
Company No
01578713
Private limited company
Age
44 years
Incorporated 7 August 1981
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 August 2025 (20 days ago)
Next confirmation dated 17 August 2026
Due by 31 August 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Systems Group UK Limited
Contact
Address
Forge Industrial Estate
Nantyfyllon
Maesteg
CF34 0BA
United Kingdom
Same address for the past 9 years
Telephone
01656733791
Email
Available in Endole App
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People
Officers
3
Shareholders
3
Controllers (PSC)
2
Ryan Gregory Oneill
Secretary • Director • British • Lives in UK • Born in Aug 1966
Gregory Noel O'Neill
Director • Executive • British • Lives in Wales • Born in Nov 1943
Mr Ryan Gregory O'Neill
PSC • British • Lives in UK • Born in Aug 1966
Mr Sean O'Neill
PSC • British • Lives in UK • Born in Nov 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
Systems Pipework Limited
Ryan Gregory Oneill and Gregory Noel O'Neill are mutual people.
Active
Systems Steam & Process Engineering Ltd
Ryan Gregory O'Neill is a mutual person.
Active
System Hydraulics (Maesteg) Limited
Gregory Noel O'Neill and are mutual people.
Dissolved
Systems Building Services Ltd
Ryan Gregory O'Neill is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£939
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.19M
Same as previous period
Total Liabilities
-£192.98K
Same as previous period
Net Assets
£994.73K
Same as previous period
Debt Ratio (%)
16%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
18 Days Ago on 19 Aug 2025
Mr Ryan Gregory O'neill Appointed
11 Months Ago on 26 Sep 2024
Gregory Noel O'neill Resigned
11 Months Ago on 26 Sep 2024
Full Accounts Submitted
11 Months Ago on 23 Sep 2024
Confirmation Submitted
1 Year Ago on 27 Aug 2024
Full Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years Ago on 21 Aug 2023
Full Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
Confirmation Submitted
3 Years Ago on 30 Aug 2022
Full Accounts Submitted
3 Years Ago on 21 Dec 2021
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Documents
Confirmation statement made on 17 August 2025 with no updates
Submitted on 19 Aug 2025
Appointment of Mr Ryan Gregory O'neill as a director on 26 September 2024
Submitted on 22 Jan 2025
Termination of appointment of Gregory Noel O'neill as a director on 26 September 2024
Submitted on 9 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 17 August 2024 with no updates
Submitted on 27 Aug 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 17 August 2023 with no updates
Submitted on 21 Aug 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 29 Sep 2022
Confirmation statement made on 17 August 2022 with no updates
Submitted on 30 Aug 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 21 Dec 2021
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Repayment History
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