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 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
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)
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 |
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 |