SGS ANALYTICS UNITED KINGDOM LIMITED
In Liquidation
General Information
NAME
SGS ANALYTICS UNITED KINGDOM LIMITED
COMPANY NUMBER
02839361
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
26/07/1993
(31 years and 4 months old)
WEBSITE
https://www.alsglobal.com
CONFIRMATION STATEMENT MADE UP TO
03/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
05/03/2018
29/03/2021
SYNLAB ANALYTICS & SERVICES UNITED KINGDOM LIMITED
View all previous names
BIRMINGHAM
B4 6AT
Telephone: 01244528700
TPS: No
c/o Teneo Financial Advisory Lim
The Colmore Building
Birmingham
B4 6AT
B4 6AT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALCONTROL FINANCIAL LIMITED | In Liquidation | View Report |
| SGS ANALYTICS UNITED KINGDOM LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/05/2024 | New Confirmation Statement filed |
| 18/08/2023 | New Confirmation Statement filed |
| 19/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SGS ANALYTICS UNITED KINGDOM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SGS ANALYTICS UNITED KINGDOM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SGS ANALYTICS UNITED KINGDOM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/2020 - Present (3 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/12/2020 - Present (3 years and 11 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 20 Past: 14 |
View Report |
|
31/12/2020 - Present (3 years and 11 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 20 Past: 15 |
View Report |
|
26/07/1993 - Present (31 years and 4 months) 26/07/1993 - Present (31 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Director: 26/07/1993 - Present (31 years and 4 months) Secretary: 22/12/1997 - Present (26 years and 11 months) Born in Nov 1960 |
Resigned | Director&Secretary |
Current: 2 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EPHIOS LUXEMBOURG SARL | N/A | N/A |
| ALCONTROL HOLDINGS (SWEDEN) AB | N/A | N/A |
| ALCONTROL HOLDINGS (NORWAY) LIMITED | In Liquidation | View Report |
| SYNLAB SUISSE SA | N/A | N/A |
| ALCONTROL GROUP LIMITED | Company is dissolved | View Report |
| ALCONTROL AB | N/A | N/A |
| ALCONTROL SWEDEN LIMITED | Company is dissolved | View Report |
| ALCONTROL HOLDINGS (UK) LIMITED | In Liquidation | View Report |
| ALCONTROL HOLDINGS LIMITED | In Liquidation | View Report |
| ALCONTROL FINANCIAL LIMITED | In Liquidation | View Report |
| ALCONTROL NETHERLANDS LIMITED | In Liquidation | View Report |
| SGS ANALYTICS UNITED KINGDOM LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/05/2024 | New Confirmation Statement filed |
| 18/08/2023 | New Confirmation Statement filed |
| 19/04/2023 | New Accounts filed |
| 30/05/2022 | New Accounts filed |
| 30/05/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 14/05/2021 | New Confirmation Statement filed |
| 15/03/2021 | New Board Member Michael Boyd (910003254) Appointed |
| 09/03/2021 | New Board Member James McGurk (924824690) Appointed |
| 09/03/2021 | New Company Secretary Catherine Aldag (928050893) Appointed |
| 09/03/2021 | New Board Member Michael Boyd (928050880) Appointed |
| 03/03/2021 | Change in Reg. Office |
| 13/09/2020 | New Accounts filed |
| 09/05/2020 | New Confirmation Statement filed |
| 19/11/2019 | Ronald Herman Pluut (924058833) has left the board |
| 11/10/2019 | New Accounts filed |
| 09/05/2019 | New Confirmation Statement filed |
| 07/02/2019 | Sijtze Voulon (925486322) has left the board |
| 07/02/2019 | New Board Member Sijtze Voulon (925477747) Appointed |
| 04/02/2019 | New Board Member Nicholas John Stopford (919609104) Appointed |
| 04/02/2019 | New Board Member Sijtze Voulon (925486322) Appointed |
| 04/02/2019 | Rudy Zantman (923697134) has left the board |
| 04/02/2019 | Ralf Lutz Eckardt (923697114) has left the board |
| 31/10/2018 | Jeremy Hugh Smith (924062471) has left the board |
| 08/10/2018 | New Accounts filed |
| 10/05/2018 | New Confirmation Statement filed |
| 08/03/2018 | Change in Reg. Office |
| 16/12/2017 | New Accounts filed |
| 30/11/2017 | New Board Member Jeremy Hugh Smith (924062471) Appointed |
| 29/11/2017 | New Board Member Ronald Herman Pluut (924058833) Appointed |
| 22/08/2017 | Peter Edward Bream (907723600) has left the board |
| 22/08/2017 | Simon Spencer Gibbs (909025942) has left the board |
| 22/08/2017 | New Board Member Rudy Zantman (923697134) Appointed |
| 22/08/2017 | New Board Member Ralf Lutz Eckhardt (923697114) Appointed |
| 10/05/2017 | New Confirmation Statement filed |
| 30/12/2016 | New Accounts filed |
| 21/12/2016 | Change in Reg. Office |
| 30/10/2016 | New Confirmation Statement filed |
| 12/10/2016 | New Board Member Peter Edward Bream (907723600) Appointed |
| 08/10/2016 | New Confirmation Statement filed |
| 05/01/2016 | New Accounts filed |
| 05/10/2015 | New Confirmation Statement filed |
| 07/10/2014 | New Confirmation Statement filed |
| 19/07/2014 | New Accounts filed |
| 16/11/2013 | New Confirmation Statement filed |
| 09/08/2013 | New Accounts filed |
| 22/12/2012 | New Accounts filed |
| 19/10/2012 | New Confirmation Statement filed |
| 01/10/2012 | David Christopher Humphreys has left the board |
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