SG TECH SYSTEMS LIMITED
Company is dissolved
General Information
NAME
SG TECH SYSTEMS LIMITED
COMPANY NUMBER
04443936
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
21/05/2002
(22 years and 6 months old)
WEBSITE
SHAWGIBBS.COM
CONFIRMATION STATEMENT MADE UP TO
21/05/2014
ACCOUNTS MADE UP TO
31/03/2014
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PREVIOUS NAMES
12/04/2007
08/05/2014
SHAW GIBBS CORPORATE FINANCE LIMITED
View all previous names
OXFORD
OX2 7DY
Telephone: 01865292200
TPS: No
264 Banbury Road
Oxford
Oxfordshire
OX2 7DY
Telephone: 292200
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member Donal Peter O'Connell (909920506) Appointed |
| 19/09/2024 | New Board Member Donal Peter O'Connell (909920506) Appointed |
| 17/09/2024 | New Company Secretary Donal Peter O'Connell (909920506) Appointed |
Credit Risk Overview
Want to learn more about SG TECH SYSTEMS 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 SG TECH SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SG TECH SYSTEMS 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 82 Past: 17297 |
View Report |
|
Born in Nov 1957 |
Resigned | Director |
Current: 4 Past: 22 |
View Report |
|
21/05/2002 - 05/08/2005 (3 years and 2 months) Born in Jun 1957 |
Resigned | Director |
Current: 2 Past: 5 |
View Report |
|
Director: 05/11/2002 - 31/10/2005 (2 years and 11 months) Secretary: 21/05/2002 - 31/10/2005 (3 years and 5 months) Born in Feb 1967 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
Born in May 1976 |
Resigned | Director&Secretary |
Current: 25 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member Donal Peter O'Connell (909920506) Appointed |
| 19/09/2024 | New Board Member Donal Peter O'Connell (909920506) Appointed |
| 17/09/2024 | New Company Secretary Donal Peter O'Connell (909920506) Appointed |
| 29/08/2024 | New Board Member Donal Peter O'Connell (909920506) Appointed |
| 18/04/2024 | New Board Member Donal Peter O'Connell (909920506) Appointed |
| 17/04/2024 | New Board Member David John Francis Rickwood (914204180) Appointed |
| 14/12/2023 | New Board Member Donal Peter O'Connell (909920506) Appointed |
| 26/07/2023 | New Board Member Donal Peter O'Connell (909920506) Appointed |
| 15/06/2023 | New Board Member Graham Charles Henley (905908868) Appointed |
| 15/06/2023 | New Board Member David John Francis Rickwood (914204180) Appointed |
| 15/06/2023 | New Board Member Stephen John Wetherall (907834624) Appointed |
| 15/06/2023 | New Board Member Angela Grace Caiger (910819055) Appointed |
| 15/06/2023 | New Board Member Donal Peter O'Connell (909920506) Appointed |
| 08/06/2023 | New Board Member David John Francis Rickwood (914204180) Appointed |
| 14/04/2023 | New Board Member Donal Peter O'Connell (909920506) Appointed |
| 13/04/2023 | New Board Member Donal Peter O'Connell (909920506) Appointed |
| 27/12/2014 | New Accounts filed |
| 28/05/2014 | New Annual Return filed |
| 03/01/2014 | New Accounts filed |
| 25/05/2013 | New Annual Return filed |
| 09/01/2013 | New Accounts filed |
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