SG SYSTEMS (UK) LIMITED - AYLESFORD


Company Profile Company Filings

Overview

SG SYSTEMS (UK) LIMITED is a Private Limited Company from AYLESFORD UNITED KINGDOM and has the status: Active.
SG SYSTEMS (UK) LIMITED was incorporated 21 years ago on 28/02/2003 and has the registered number: 04682395. The accounts status is DORMANT and accounts are next due on 31/12/2024.

SG SYSTEMS (UK) LIMITED - AYLESFORD

This company is listed in the following categories:
33200 - Installation of industrial machinery and equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

THE OLD CHURCH
AYLESFORD
KENT
ME20 7PR
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SHOPGUARD SYSTEMS UK LIMITED (until 09/09/2013)

Confirmation Statements

Last Statement Next Statement Due
28/02/2023 14/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SGH COMPANY SECRETARIES LIMITED Corporate Secretary 2019-02-19 CURRENT
MR STEPHEN KING Aug 1955 British Director 2015-12-11 CURRENT
MRS NICOLA CATHERINE COOTE Mar 1961 British Director 2015-12-11 CURRENT
@UKPLC CLIENT SECRETARY LTD Corporate Nominee Secretary 2003-02-28 UNTIL 2003-04-08 RESIGNED
@UKPLC CLIENT DIRECTOR LTD Corporate Nominee Director 2003-02-28 UNTIL 2003-04-08 RESIGNED
LORRAINE YOUNG COMPANY SECRETARIES LIMITED Corporate Secretary 2016-04-01 UNTIL 2019-02-19 RESIGNED
MR COLIN ANDREW SAMUEL WARNOCK Jan 1970 British Director 2015-12-11 UNTIL 2018-10-31 RESIGNED
SYMON ROGER MILLWARD Sep 1962 Director 2003-04-08 UNTIL 2004-10-31 RESIGNED
SYMON MILLWARD Sep 1962 British Director 2006-05-01 UNTIL 2015-12-11 RESIGNED
RUDOLF GEORGE KROOK Jul 1961 Dutch Director 2003-04-08 UNTIL 2015-12-11 RESIGNED
MR MATTHEW STEPHEN HAIMES Sep 1973 British Director 2014-03-31 UNTIL 2015-12-11 RESIGNED
LORRAINE ELIZABETH YOUNG Secretary 2015-12-11 UNTIL 2016-04-01 RESIGNED
DR SANDOR AMBRUS Mar 1954 Canadian Director 2003-04-08 UNTIL 2013-08-29 RESIGNED
SYMON ROGER MILLWARD Sep 1962 Secretary 2003-04-08 UNTIL 2004-10-31 RESIGNED
RUDOLF GEORGE KROOK Jul 1961 Dutch Secretary 2004-10-31 UNTIL 2015-12-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Phsc Plc 2016-04-06 Aylesford   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ADAMSON'S LABORATORY SERVICES LIMITED AYLESFORD Dissolved... FULL 82990 - Other business support service activities n.e.c.
PERSONNEL HEALTH & SAFETY CONSULTANTS LIMITED AYLESFORD Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ENVEX COMPANY LIMITED AYLESFORD Active DORMANT 82990 - Other business support service activities n.e.c.
QUALITY LEISURE MANAGEMENT LIMITED AYLESFORD Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
AVANTE CARE AND SUPPORT LIMITED FAVERSHAM Active GROUP 87300 - Residential care activities for the elderly and disabled
IN HOUSE THE HYGIENE MANAGEMENT CO. LTD KENT Active DORMANT 96090 - Other service activities n.e.c.
INSPECTION SERVICES (U.K.) LIMITED AYLESFORD Active AUDIT EXEMPTION SUBSI 71129 - Other engineering activities
CAMERASCAN CCTV LIMITED AYLESFORD UNITED KINGDOM Active DORMANT 80100 - Private security activities
RSA ENVIRONMENTAL HEALTH LIMITED AYLESFORD Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
B2BSG SOLUTIONS LTD AYLESFORD Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
SAFETYMARK CERTIFICATION SERVICES LIMITED AYLESFORD Active DORMANT 70229 - Management consultancy activities other than financial management
PHSC PLC AYLESFORD Active GROUP 70229 - Management consultancy activities other than financial management
COLIN WARNOCK ASSOCIATES LIMITED CAMBRIDGESHIR Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
QCS HOLDINGS LIMITED AYLESFORD Dissolved... FULL 70100 - Activities of head offices
CHARLTON ATHLETIC WOMENS FOOTBALL CLUB LIMITED LONDON ENGLAND Active SMALL 93199 - Other sports activities
HABITABILITY LIMITED MAIDSTONE UNITED KINGDOM Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
REBECCA JOY LTD MAIDSTONE UNITED KINGDOM Active MICRO ENTITY 90030 - Artistic creation
COLIN WARNOCK ASSOCIATES LIMITED CAMBRIDGE ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
QCS INTERNATIONAL LTD. CUMBERNAULD Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
SG Systems (UK) Limited - Period Ending 2015-09-30 2015-12-10 30-09-2015 £236,388 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ENVEX COMPANY LIMITED AYLESFORD Active DORMANT 82990 - Other business support service activities n.e.c.
QUALITY LEISURE MANAGEMENT LIMITED AYLESFORD Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
IN HOUSE THE HYGIENE MANAGEMENT CO. LTD KENT Active DORMANT 96090 - Other service activities n.e.c.
INSPECTION SERVICES (U.K.) LIMITED AYLESFORD Active AUDIT EXEMPTION SUBSI 71129 - Other engineering activities
CAMERASCAN CCTV LIMITED AYLESFORD UNITED KINGDOM Active DORMANT 80100 - Private security activities
RSA ENVIRONMENTAL HEALTH LIMITED AYLESFORD Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
B2BSG SOLUTIONS LTD AYLESFORD Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
SAFETYMARK CERTIFICATION SERVICES LIMITED AYLESFORD Active DORMANT 70229 - Management consultancy activities other than financial management
PHSC PLC AYLESFORD Active GROUP 70229 - Management consultancy activities other than financial management