S G S ENGINEERING (UK) LTD
Active - Accounts Filed
General Information
NAME
S G S ENGINEERING (UK) LTD
COMPANY NUMBER
05484978
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
20/06/2005
(19 years and 5 months old)
WEBSITE
www.sgs-engineering.com
CONFIRMATION STATEMENT MADE UP TO
20/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW15 6NP
Telephone: 01332576850
TPS: No
Hill House
210 Upper Richmond Road
LONDON
SW15 6NP
Unit 1
West Side Park Belmore Way
Derby
Derbyshire
DE21 7AZ
Telephone: 576850
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 |
|---|---|---|
| SGS TOOL GROUP LIMITED | Active - Accounts Filed | View Report |
| S G S ENGINEERING (UK) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Accounts filed |
| 29/06/2024 | New Confirmation Statement filed |
| 10/05/2024 | New Board Member Christopher Mark Pullen (927494742) Appointed |
Credit Risk Overview
Want to learn more about S G S ENGINEERING (UK) LTD?
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 S G S ENGINEERING (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about S G S ENGINEERING (UK) LTD?
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 |
|---|---|---|---|---|
|
20/06/2005 - Present (19 years and 5 months) Born in Jun 1983 (age: 41) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
13/04/2021 - Present (3 years and 8 months) Born in Oct 1982 (age: 42) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
19/01/2024 - Present (10 months) Born in Apr 1985 (age: 39) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
19/01/2024 - Present (10 months) Born in Sep 1960 (age: 64) |
Active | Director |
Current: 4 Past: 6 |
View Report |
|
19/01/2024 - Present (10 months) Born in May 1988 (age: 36) |
Active | Director |
Current: 7 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SGS TOOL GROUP LIMITED | Active - Accounts Filed | View Report |
| S G S ENGINEERING (UK) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Accounts filed |
| 29/06/2024 | New Confirmation Statement filed |
| 10/05/2024 | New Board Member Christopher Mark Pullen (927494742) Appointed |
| 30/01/2024 | New Board Member Benjamin James Adams (931861456) Appointed |
| 30/01/2024 | New Board Member Neil Jonathan Sansom (909700570) Appointed |
| 29/01/2024 | Bjorn Christer Hansson (928418350) has left the board |
| 29/01/2024 | New Board Member Matthew James Gunby (928937125) Appointed |
| 02/10/2023 | New Accounts filed |
| 05/07/2023 | New Confirmation Statement filed |
| 02/12/2022 | New Accounts filed |
| 03/11/2022 | New Confirmation Statement filed |
| 19/05/2022 | Jacob Sandstrom (928490345) has left the board |
| 19/04/2022 | New Accounts filed |
| 12/02/2022 | New Confirmation Statement filed |
| 16/06/2021 | Robert Wyatt (906681442) has left the board |
| 16/06/2021 | New Board Member Bjorn Christer Hansson (928418350) Appointed |
| 16/06/2021 | New Board Member Philip Lofgren (924244590) Appointed |
| 09/04/2021 | New Accounts filed |
| 14/07/2020 | New Confirmation Statement filed |
| 03/12/2019 | New Accounts filed |
| 03/07/2019 | New Confirmation Statement filed |
| 18/12/2018 | New Accounts filed |
| 24/06/2018 | New Confirmation Statement filed |
| 10/02/2018 | New Accounts filed |
| 26/06/2017 | New Annual Return filed |
| 12/05/2017 | Change in Reg. Office |
| 02/08/2016 | New Accounts filed |
| 25/06/2016 | New Annual Return filed |
| 30/06/2015 | New Annual Return filed |
| 22/05/2015 | New Accounts filed |
| 08/07/2014 | New Annual Return filed |
| 28/06/2014 | New Accounts filed |
| 05/07/2013 | New Accounts filed |
| 25/06/2013 | New Annual Return filed |
| 26/04/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 20/02/2013 | Change in Reg. Office |
| 10/01/2013 | Change in Reg. Office |
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