SG SYSTEMS (UK) LIMITED
Non-Trading
General Information
NAME
SG SYSTEMS (UK) LIMITED
COMPANY NUMBER
04682395
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
33200 -
Installation of industrial machinery and equipment
INCORPORATION DATE
28/02/2003
(21 years and 9 months old)
WEBSITE
https://sgsystems.co
CONFIRMATION STATEMENT MADE UP TO
29/02/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
28/02/2003
09/09/2013
SHOPGUARD SYSTEMS UK LIMITED
KENT
ME20 7PR
The Beacon Centre
One Solar Way
Amesbury
Salisbury, Wiltshire
SP4 7SZ
Telephone: 2262678
The Old Church
31 Rochester Road
Aylesford
Kent
ME20 7PR
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 |
|---|---|---|
| PHSC PLC | Active - Accounts Filed | View Report |
| SG SYSTEMS (UK) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Accounts filed |
| 06/03/2024 | New Confirmation Statement filed |
| 24/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SG SYSTEMS (UK) 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 SYSTEMS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SG SYSTEMS (UK) 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 |
|---|---|---|---|---|
|
11/12/2015 - Present (9years) Born in Mar 1961 (age: 63) |
Active | Director |
Current: 13 Past: 10 |
View Report |
|
11/12/2015 - Present (9years) Born in Aug 1955 (age: 69) |
Active | Director |
Current: 15 Past: 7 |
View Report |
|
SGH COMPANY SECRETARIES LIMITED 19/02/2019 - Present (5 years and 9 months) Born in N/A |
Active | Secretary |
Current: 106 Past: 39 |
View Report |
|
28/02/2003 - Present (21 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 755 Past: 33871 |
View Report |
|
28/02/2003 - Present (21 years and 9 months) 28/02/2003 - Present (21 years and 9 months) Born in N/A |
Resigned | Director |
Current: 402 Past: 31892 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PHSC PLC | Active - Accounts Filed | View Report |
| B2BSG SOLUTIONS LTD | Active - Accounts Filed | View Report |
| CAMERASCAN CCTV LIMITED | Non-Trading | View Report |
| ENVEX COMPANY LIMITED | Non-Trading | View Report |
| IN HOUSE THE HYGIENE MANAGEMENT CO. LTD | Non-Trading | View Report |
| INSPECTION SERVICES (U.K.) LIMITED | Active - Accounts Filed | View Report |
| PERSONNEL HEALTH & SAFETY CONSULTANTS LIMITED | Active - Accounts Filed | View Report |
| QCS INTERNATIONAL LTD. | Active - Accounts Filed | View Report |
| QUALITY LEISURE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| RSA ENVIRONMENTAL HEALTH LIMITED | Active - Accounts Filed | View Report |
| SAFETYMARK CERTIFICATION SERVICES LIMITED | Non-Trading | View Report |
| SG SYSTEMS (UK) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Accounts filed |
| 06/03/2024 | New Confirmation Statement filed |
| 24/09/2023 | New Accounts filed |
| 04/03/2023 | New Confirmation Statement filed |
| 09/12/2022 | New Accounts filed |
| 10/05/2022 | New Confirmation Statement filed |
| 29/09/2021 | New Accounts filed |
| 10/03/2021 | New Accounts filed |
| 06/03/2021 | New Confirmation Statement filed |
| 08/03/2020 | New Confirmation Statement filed |
| 19/10/2019 | New Accounts filed |
| 12/03/2019 | New Confirmation Statement filed |
| 11/03/2019 | SGH COMPANY SECRETARIES LIMITED (925549658) has left the board |
| 11/03/2019 | New Company Secretary SGH COMPANY SECRETARIES LIMITED (915353738) Appointed |
| 28/02/2019 | Colin Andrew Samuel Warnock (908559646) has left the board |
| 21/02/2019 | LORRAINE YOUNG COMPANY SECRETARIES LIMITED (916526170) has left the board |
| 21/02/2019 | New Company Secretary SGH COMPANY SECRETARIES LIMITED (925549658) Appointed |
| 18/10/2018 | New Accounts filed |
| 09/03/2018 | New Confirmation Statement filed |
| 28/09/2017 | New Accounts filed |
| 17/03/2017 | New Annual Return filed |
| 07/11/2016 | New Accounts filed |
| 02/05/2016 | New Company Secretary LORRAINE YOUNG COMPANY SECRETARIES LIMITED (916526170) Appointed |
| 02/05/2016 | LORRAINE YOUNG COMPANY SECRETARIES LIMITED (920715418) has left the board |
| 18/04/2016 | Lorraine Elizabeth Young (920373115) has left the board |
| 18/04/2016 | New Company Secretary LORRAINE YOUNG COMPANY SECRETARIES LIMITED (920715418) Appointed |
| 19/03/2016 | New Annual Return filed |
| 31/12/2015 | Colin Andrew Samuel Warnock (920373204) has left the board |
| 31/12/2015 | New Board Member Colin Andrew Samuel Warnock (908559646) Appointed |
| 30/12/2015 | Rudolf George Krook (908875547) has left the board |
| 30/12/2015 | Change in Reg. Office |
| 24/12/2015 | New Board Member Nicola Catherine Coote (902556494) Appointed |
| 24/12/2015 | New Board Member Colin Andrew Samuel Warnock (920373204) Appointed |
| 24/12/2015 | Matthew Stephen Haimes (919958855) has left the board |
| 24/12/2015 | Symon Millward (911635576) has left the board |
| 24/12/2015 | Change in Reg. Office |
| 24/12/2015 | New Company Secretary Lorraine Elizabeth Young (920373115) Appointed |
| 24/12/2015 | New Board Member Stephen King (912317753) Appointed |
| 24/12/2015 | New Accounts filed |
| 24/07/2015 | New Board Member Matthew Stephen Haimes (919958855) Appointed |
| 08/04/2015 | New Accounts filed |
| 17/03/2015 | New Annual Return filed |
| 24/03/2014 | New Annual Return filed |
| 20/02/2014 | New Accounts filed |
| 02/09/2013 | Sandor Ambrus (908879658) has left the board |
| 08/02/2013 | New Accounts filed |
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