SGS TELECOMMUNICATIONS EUROPE LIMITED - LIVERPOOL
Overview
SGS TELECOMMUNICATIONS EUROPE LIMITED is a Private Limited Company from LIVERPOOL and has the status: Dissolved - no longer trading.
SGS TELECOMMUNICATIONS EUROPE LIMITED was incorporated 23 years ago on 21/02/2001 and has the registered number: 04165129. The accounts status is DORMANT.
SGS TELECOMMUNICATIONS EUROPE LIMITED was incorporated 23 years ago on 21/02/2001 and has the registered number: 04165129. The accounts status is DORMANT.
SGS TELECOMMUNICATIONS EUROPE LIMITED - LIVERPOOL
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2016 |
Registered Office
C/O KPMG LLP
LIVERPOOL
MERSEYSIDE
L3 1QH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CATHERINE ANNE ALDAG | Mar 1971 | British | Secretary | 2007-01-01 | CURRENT |
| MRS CATHERINE JANE GRIFFITHS | Aug 1970 | British | Director | 2006-09-12 | CURRENT |
| MR JAMES MCGURK | Oct 1972 | British | Director | 2018-07-01 | CURRENT |
| LUC LEROY | May 1964 | Belgian | Director | 2006-09-12 UNTIL 2007-10-01 | RESIGNED |
| BRUCE KIRKPATRICK ANDERSON | Apr 1947 | British | Secretary | 2001-02-21 UNTIL 2006-09-12 | RESIGNED |
| MRS CATHERINE JANE GRIFFITHS | Aug 1970 | British | Secretary | 2006-09-12 UNTIL 2007-01-01 | RESIGNED |
| DR HANS JUERGEN MECKELBURG | Nov 1950 | German | Director | 2001-04-09 UNTIL 2006-09-12 | RESIGNED |
| RICHARD WALKER | Dec 1966 | British | Director | 2001-04-09 UNTIL 2006-09-12 | RESIGNED |
| GERARD O'DELL | Apr 1973 | Irish | Director | 2006-09-12 UNTIL 2007-01-01 | RESIGNED |
| LAURENCE GEORGE RICHARDSON | May 1962 | British | Director | 2001-04-09 UNTIL 2007-03-01 | RESIGNED |
| CHRISTOPHER MCQUOID | May 1968 | Irish | Director | 2001-02-21 UNTIL 2001-04-09 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2001-02-21 UNTIL 2001-02-21 | RESIGNED | ||
| RENE SCHILDKNECHT | Feb 1953 | German | Director | 2004-09-29 UNTIL 2006-09-12 | RESIGNED |
| ERWIN LOBE | Aug 1952 | German | Director | 2001-04-09 UNTIL 2004-09-08 | RESIGNED |
| BRUCE KIRKPATRICK ANDERSON | Apr 1947 | British | Director | 2001-04-09 UNTIL 2006-09-12 | RESIGNED |
| MRS PAULINE EARL | Oct 1961 | British | Director | 2007-10-01 UNTIL 2018-06-30 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-02-21 UNTIL 2001-02-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sgs United Kingdom Limited | 2016-04-06 | Ellesmere Port | Ownership of shares 75 to 100 percent |