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SG TECHNOLOGIES GROUP LIMITED - 85 Ferry Lane, Rainham, Essex, RM13 9YH, United Kingdom
Company Information
- Company registration number
- 07866954
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 85 Ferry Lane
- Rainham
- Essex
- RM13 9YH 85 Ferry Lane, Rainham, Essex, RM13 9YH UK
Management
- Managing Directors
- HUTCHEON, Stuart Andrew
- SWIFT, Jonathan Clark
- HEYDON, Gregory Paul
- MORRIS, Kevin Daniel
- REID, Randal Gene
- Company secretaries
- CALDWELL, Alexander Donald
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-12-01
- Age Of Company 2011-12-01 12 years
- SIC/NACE
- 32990
Ownership
- Beneficial Owners
- -
- Neo Ventures Europe Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- S G TECHNOLOGIES GROUP LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Annual Return
- Due Date: 2023-11-17
- Last Date: 2022-11-03
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SG TECHNOLOGIES GROUP LIMITED Company Description
- SG TECHNOLOGIES GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 07866954. Its current trading status is "live". It was registered 2011-12-01. It was previously called S G TECHNOLOGIES GROUP LIMITED. It has declared SIC or NACE codes as "32990". It has 5 directors and 1 secretary. The latest accounts are filed up to 2019-03-31.It can be contacted at 85 Ferry Lane .
Get SG TECHNOLOGIES GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sg Technologies Group Limited - 85 Ferry Lane, Rainham, Essex, RM13 9YH, United Kingdom
- 2011-12-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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capital-variation-of-rights-attached-to-shares (2023-04-26) - SH10
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accounts-with-accounts-type-group (2023-01-30) - AA
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cessation-of-a-person-with-significant-control (2023-04-20) - PSC07
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notification-of-a-person-with-significant-control (2023-04-20) - PSC02
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termination-secretary-company-with-name-termination-date (2023-04-24) - TM02
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appoint-person-secretary-company-with-name-date (2023-04-24) - AP03
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termination-director-company-with-name-termination-date (2023-04-24) - TM01
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appoint-person-director-company-with-name-date (2023-04-24) - AP01
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appoint-person-director-company-with-name-date (2023-04-26) - AP01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-11-03) - CS01
keyboard_arrow_right 2021
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capital-cancellation-shares (2021-09-14) - SH06
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capital-return-purchase-own-shares (2021-09-17) - SH03
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confirmation-statement-with-updates (2021-12-07) - CS01
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accounts-with-accounts-type-group (2021-12-20) - AA
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memorandum-articles (2021-07-27) - MA
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change-account-reference-date-company-previous-shortened (2021-04-12) - AA01
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termination-director-company-with-name-termination-date (2021-06-30) - TM01
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appoint-person-secretary-company-with-name-date (2021-07-12) - AP03
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accounts-with-accounts-type-group (2021-07-21) - AA
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capital-variation-of-rights-attached-to-shares (2021-07-23) - SH10
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capital-name-of-class-of-shares (2021-07-26) - SH08
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resolution (2021-07-27) - RESOLUTIONS
keyboard_arrow_right 2020
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change-account-reference-date-company-current-extended (2020-09-04) - AA01
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confirmation-statement-with-no-updates (2020-12-09) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-11-29) - CS01
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capital-cancellation-shares (2019-10-11) - SH06
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capital-return-purchase-own-shares (2019-07-08) - SH03
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appoint-person-director-company-with-name-date (2019-05-07) - AP01
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accounts-with-accounts-type-group (2019-12-24) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-12-18) - AA
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confirmation-statement-with-no-updates (2018-12-05) - CS01
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termination-secretary-company-with-name-termination-date (2018-07-06) - TM02
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resolution (2018-04-30) - RESOLUTIONS
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resolution (2018-02-20) - RESOLUTIONS
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-06-14) - CH01
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accounts-with-accounts-type-group (2017-01-05) - AA
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accounts-with-accounts-type-group (2017-12-11) - AA
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confirmation-statement-with-no-updates (2017-12-04) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-07) - CS01
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change-person-director-company-with-change-date (2016-07-07) - CH01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-05) - MR01
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accounts-with-accounts-type-group (2015-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-11) - AR01
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mortgage-satisfy-charge-full (2015-11-04) - MR04
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-12-22) - AA
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capital-allotment-shares (2014-09-11) - SH01
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appoint-person-director-company-with-name (2014-03-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-17) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-06) - AR01
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accounts-with-accounts-type-group (2013-11-06) - AA
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change-account-reference-date-company-previous-shortened (2013-08-01) - AA01
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change-of-name-notice (2013-05-08) - CONNOT
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appoint-person-director-company-with-name (2013-02-07) - AP01
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certificate-change-of-name-company (2013-05-08) - CERTNM
keyboard_arrow_right 2012
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capital-variation-of-rights-attached-to-shares (2012-10-29) - SH10
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change-account-reference-date-company-current-extended (2012-11-20) - AA01
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change-registered-office-address-company-with-date-old-address (2012-11-20) - AD01
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capital-name-of-class-of-shares (2012-10-29) - SH08
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resolution (2012-10-29) - RESOLUTIONS
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legacy (2012-10-25) - MG01
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capital-allotment-shares (2012-10-23) - SH01
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appoint-person-secretary-company-with-name (2012-10-23) - AP03
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appoint-person-director-company-with-name (2012-10-09) - AP01
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termination-director-company-with-name (2012-10-08) - TM01
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appoint-person-director-company-with-name (2012-10-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-13) - AR01
keyboard_arrow_right 2011
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incorporation-company (2011-12-01) - NEWINC