Systems Union Group Limited

Active02735281 Private limited company
Incorporated
29 July 1992 (34 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Full
Region
West Midlands
Address
2nd Floor
The Hub
Blythe Valley Park Central Boulevard
Shirley
Solihull
B90 8BG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
13
Outstanding
0
Part satisfied
0
Satisfied
13

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2022
Also at Infor (Midlands) Limited, Infor (Subholdings) Limited, Infor (Midlands II) Limited · more companies
German
Born May 1973 (53)
Director · Appointed 31 December 2021
Also at Infor Global Solutions (Midlands VI) Limited, Infor (Midlands) Limited, Infor (Subholdings) Limited · more companies
British
Born January 1967 (59)
Director · Appointed 2 February 2015
Also at Infor Global Solutions (Midlands VI) Limited, Infor (Midlands) Limited, Infor (Subholdings) Limited · more companies
British
Born September 1972 (54)
Officer history (38 former)
30 June 2022
Resigned Kasper, Jochen Berthold as Director
30 June 2022
Appointed Giani, Ilja as Director
31 December 2021
Resigned Czasznicki, George as Director
31 December 2021
Appointed Holloway, Timothy Ronald as Director
2 February 2015
Resigned Oldroyd, Andrew as Director
2 February 2015
Appointed Allsop, Jane Ann as Director
2 November 2013
Resigned Bisnought, George as Director
2 November 2013
Resigned Bisnought, George as Secretary
12 January 2009
Appointed Oldroyd, Andrew as Director
29 January 2008
Appointed Czasznicki, George as Director
6 October 2006
Resigned Larking, Philip Gerald as Secretary
6 October 2006
Resigned Larking, Philip Gerald as Director
6 October 2006
Appointed Bisnought, George as Director
6 October 2006
Appointed Bisnought, George as Secretary
6 October 2006
Appointed Kasper, Jochen Berthold as Director
6 October 2006
Resigned Steiner, Bradford Evan as Director
31 July 2006
Appointed Larking, Philip Gerald as Director
31 July 2006
Resigned Morton, Arthur Leonard Robert as Director
31 July 2006
Resigned Pemberton, John Leyland as Director
31 July 2006
Appointed Steiner, Bradford Evan as Director
31 July 2006
Resigned Coleman, Paul James as Director
15 June 2005
Resigned Sweet, Antony Charles Samuel as Director
1 December 2002
Appointed Sweet, Antony Charles Samuel as Director
6 September 2001
Resigned Glicker, James George as Director
30 November 2000
Resigned Littmoden, Christopher as Director
15 August 2000
Resigned Williams, Michael as Director
15 August 2000
Resigned Heiss, Bodo as Director
23 June 2000
Appointed Pemberton, John Leyland as Director
4 May 2000
Resigned Miles, David as Director
28 March 2000
Appointed Littmoden, Christopher as Director
17 March 2000
Appointed Coleman, Paul James as Director
17 March 2000
Resigned Fernie, Ian Robert as Director
17 March 2000
Resigned Williams, Simon Guy as Director
25 February 2000
Resigned Clarke, Kevin Patrick as Secretary
24 February 2000
Appointed Larking, Philip Gerald as Secretary
14 January 2000
Appointed Miles, David as Director
20 October 1999
Appointed Clarke, Kevin Patrick as Secretary
20 October 1999
Resigned Williams, Caroline Ann as Director
20 October 1999
Resigned Rodel Duffy, Mark Laurence as Secretary
18 October 1999
Resigned Rodel Duffy, Mark Laurence as Director
18 October 1999
Appointed Glicker, James George as Director
18 October 1999
Appointed Williams, Simon Guy as Director
18 October 1999
Appointed Fernie, Ian Robert as Director
1 October 1999
Resigned Frew, Paul Mathew Linkstone as Director
17 September 1999
Appointed Heiss, Bodo as Director
30 June 1999
Resigned Hensman, Michael Richard as Director
5 May 1999
Appointed Frew, Paul Mathew Linkstone as Director
1 April 1999
Appointed Hensman, Michael Richard as Director
25 March 1999
Resigned Mills, Roger William, Dr as Director
10 March 1999
Appointed Rodel Duffy, Mark Laurence as Director
25 February 1999
Resigned Williams, Caroline Ann as Secretary
25 February 1999
Appointed Rodel Duffy, Mark Laurence as Secretary
20 April 1998
Resigned Whiting, Rusell David as Director
12 March 1998
Resigned Terry, Simon Paul as Director
5 January 1998
Resigned Tandy, Peter James as Director
1 December 1997
Appointed Terry, Simon Paul as Director
26 November 1997
Resigned Henderson, Brian as Director
1 October 1997
Appointed Tandy, Peter James as Director
12 September 1997
Appointed Henderson, Brian as Director
1 August 1997
Resigned Heard, John as Director
5 July 1997
Appointed Whiting, Rusell David as Director
1 April 1997
Appointed Heard, John as Director
1 April 1997
Resigned Wilson, John Henry as Director
2 March 1996
Resigned Weinstein, William Leon, Professor as Director
22 October 1995
Appointed Wilson, John Henry as Director
6 May 1995
Appointed Morton, Arthur Leonard Robert as Director
6 April 1995
Resigned Green, Linda as Director
5 April 1995
Appointed Weinstein, William Leon, Professor as Director
2 April 1995
Appointed Williams, Michael as Director
15 January 1995
Appointed Mills, Roger William, Dr as Director
29 July 1993
Resigned Green, Linda as Secretary
18 September 1992
Appointed Williams, Caroline Ann as Secretary
18 September 1992
Appointed Green, Linda as Secretary
18 September 1992
Appointed Williams, Caroline Ann as Director
18 September 1992
Resigned Corporate Nominee Secretaries Limited as Corporate Nominee Secretary
18 September 1992
Resigned Corporate Nominee Services Limited as Corporate Nominee Director
29 July 1992
Appointed Corporate Nominee Secretaries Limited as Corporate Nominee Secretary
29 July 1992
Appointed Corporate Nominee Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 5778085

Holdings 2

Companies where Systems Union Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Group structure 10 shown

Ownership group derived from the Companies House PSC register

Infor Global Solutions (Midlands Iii) Limited
Infor (Midlands II) Limited Owns 75–100% of shares
Infor (UK) Holdings Limited Owns 75–100% of shares
Infor Global Solutions UK Intermediate Holdings Limited Owns 75–100% of shares
Infor (Subholdings) Limited Owns 75–100% of shares
Infor Global Solutions (Midlands VI) Limited Owns 75–100% of shares
Sugar Acquisition Limited Owns 75–100% of shares
Systems Union Group Limited This company Owns 75–100% of shares
Infor Global Solutions (Midlands V) Company Owns 75–100% of shares
Infor (Midlands IV) Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 February 2026Confirmation statement with no updates31 January 2026
6 August 2025Full accounts31 December 2024
4 February 2025Confirmation statement with no updates31 January 2025
16 September 2024Full accounts31 December 2023
6 February 2024Director's details changed
Show all recent filings

Some other companies at this address

Acumen Commercial Insights Ltd.
Infor (Farnborough) Limited
Infor (Midlands II) Limited
Infor (Midlands IV) Limited
Infor (Midlands) Limited
Infor (Subholdings) Limited

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