SGP CONSULTING (UK) LTD - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

SGP CONSULTING (UK) LTD is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Dissolved - no longer trading.
SGP CONSULTING (UK) LTD was incorporated 11 years ago on 15/11/2012 and has the registered number: 08294492. The accounts status is TOTAL EXEMPTION FULL.

SGP CONSULTING (UK) LTD - NEWCASTLE UPON TYNE

This company is listed in the following categories:
62012 - Business and domestic software development
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2016

Registered Office

SANDGATE HOUSE
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE1 3DX

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
MR IAN PATRICK THOMAS Aug 1956 British Director 2014-01-23 UNTIL 2015-07-06 RESIGNED
MR DAVID ANDREW SHARP Jun 1969 British Director 2015-06-01 UNTIL 2016-10-03 RESIGNED
MR ALAN RUSSELL Aug 1950 British Director 2014-01-23 UNTIL 2015-10-22 RESIGNED
MR STEVEN CHARLES ROBERTSON Jan 1973 British Director 2015-10-27 UNTIL 2017-12-21 RESIGNED
MR STEPHEN PURVIS Sep 1981 British Director 2012-11-15 UNTIL 2017-09-21 RESIGNED
MICHAEL WILLIAM LLOYD Oct 1960 British Director 2014-01-23 UNTIL 2015-02-01 RESIGNED
MR CHARLES WILLIAM LEWIS DUNN Jul 1984 British Director 2015-10-27 UNTIL 2017-01-18 RESIGNED
MR STEPHEN PURVIS Secretary 2012-11-15 UNTIL 2014-03-31 RESIGNED
MR MICHAEL WILLIAM LLOYD Secretary 2014-03-31 UNTIL 2015-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sgp Technology Group Limited 2016-04-06 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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