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SG SYSTEMS EUROPE LTD - Suite 3, 506 Walton Summit Centre Green Place, Four Oaks Road, Bamber Bridge, Preston, PR5 8AY, United Kingdom
Company Information
- Company registration number
- 09208889
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite 3, 506 Walton Summit Centre Green Place, Four Oaks Road
- Bamber Bridge
- Preston
- PR5 8AY
- England Suite 3, 506 Walton Summit Centre Green Place, Four Oaks Road, Bamber Bridge, Preston, PR5 8AY, England UK
Management
- Managing Directors
- HARTLEY, Simon James
- HAWKINS, Tobias James Turness
- HYNES, Anthony Martin
- HYNES, Sylvie
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-09-09
- Age Of Company 2014-09-09 9 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- -
- -
- -
- Mr Tobias James Turness Hawkins
- Sg Systems Llc
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-12-18
- Last Date: 2023-12-04
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SG SYSTEMS EUROPE LTD Company Description
- SG SYSTEMS EUROPE LTD is a ltd registered in United Kingdom with the Company reg no 09208889. Its current trading status is "live". It was registered 2014-09-09. It has declared SIC or NACE codes as "62012". It has 4 directors The latest accounts are filed up to 2022-12-31.It can be contacted at Suite 3, 506 Walton Summit Centre Green Place, Four Oaks Road .
Get SG SYSTEMS EUROPE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sg Systems Europe Ltd - Suite 3, 506 Walton Summit Centre Green Place, Four Oaks Road, Bamber Bridge, Preston, PR5 8AY, United Kingdom
- 2014-09-09
- 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 2024
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resolution (2024-03-05) - RESOLUTIONS
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memorandum-articles (2024-03-05) - MA
keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-09-14) - AA
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confirmation-statement-with-no-updates (2023-12-11) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-09-13) - AA
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confirmation-statement-with-no-updates (2022-12-13) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-12-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-03-31) - AA
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cessation-of-a-person-with-significant-control (2021-11-10) - PSC07
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termination-director-company-with-name-termination-date (2021-11-11) - TM01
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appoint-person-director-company-with-name-date (2021-11-11) - AP01
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notification-of-a-person-with-significant-control (2021-11-12) - PSC02
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-11-17) - AA
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confirmation-statement-with-no-updates (2020-12-04) - CS01
keyboard_arrow_right 2019
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resolution (2019-08-08) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-07-18) - AP01
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termination-director-company-with-name-termination-date (2019-07-18) - TM01
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confirmation-statement-with-updates (2019-12-04) - CS01
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capital-name-of-class-of-shares (2019-08-22) - SH08
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capital-allotment-shares (2019-08-22) - SH01
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capital-variation-of-rights-attached-to-shares (2019-08-22) - SH10
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accounts-with-accounts-type-micro-entity (2019-09-03) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-13) - AD01
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change-person-director-company-with-change-date (2019-10-14) - CH01
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notification-of-a-person-with-significant-control (2019-12-04) - PSC02
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capital-alter-shares-subdivision (2019-08-22) - SH02
keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-12-14) - PSC07
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confirmation-statement-with-no-updates (2018-12-14) - CS01
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accounts-with-accounts-type-micro-entity (2018-09-18) - AA
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notification-of-a-person-with-significant-control (2018-12-24) - PSC01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-27) - CS01
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confirmation-statement-with-updates (2017-12-04) - CS01
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accounts-with-accounts-type-dormant (2017-09-04) - AA
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change-account-reference-date-company-previous-extended (2017-03-27) - AA01
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appoint-person-director-company-with-name-date (2017-12-06) - AP01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-07-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-23) - AR01
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accounts-with-accounts-type-dormant (2016-03-23) - AA
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appoint-person-director-company-with-name-date (2016-03-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-10) - AR01
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change-person-director-company-with-change-date (2016-02-10) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-10) - AD01
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gazette-filings-brought-up-to-date (2016-01-27) - DISS40
keyboard_arrow_right 2015
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gazette-notice-compulsory (2015-12-08) - GAZ1
keyboard_arrow_right 2014
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incorporation-company (2014-09-09) - NEWINC