SGML TECHNOLOGIES LIMITED
Overview
| Company Name | SGML TECHNOLOGIES LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 03218721 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SGML TECHNOLOGIES LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is SGML TECHNOLOGIES LIMITED located?
| Registered Office Address | C/O INTERPATH LTD 10 Fleet Place EC4M 7RB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SGML TECHNOLOGIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SGML TECHNOLOGIES LIMITED?
| Last Confirmation Statement Made Up To | Aug 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 28, 2025 |
| Overdue | No |
What are the latest filings for SGML TECHNOLOGIES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Unit 33 Derwent Business Centre Clarke Street Derby DE1 2BU England to 10 Fleet Place London EC4M 7RB on Oct 14, 2025 | 3 pages | AD01 | ||||||||||||||
Declaration of solvency | 7 pages | LIQ01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Aug 28, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Confirmation statement made on Jun 29, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Registered office address changed from 24 Orient Way Pride Park Derby DE24 8BY England to Unit 33 Derwent Business Centre Clarke Street Derby DE1 2BU on Jun 02, 2025 | 1 pages | AD01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Jun 29, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Jun 29, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||||||
Termination of appointment of Jason Edward Shilton as a director on Jan 27, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr George Alexander Weatherall as a director on Jan 27, 2023 | 2 pages | AP01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Jun 29, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||||||
Registered office address changed from Software Ag Locomotive Way Pride Park Derby DE24 8PU England to 24 Orient Way Pride Park Derby DE24 8BY on Sep 27, 2021 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Jun 29, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Jun 29, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Jun 29, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Jun 29, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of SGML TECHNOLOGIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FOX, Tim | Secretary | Fleet Place EC4M 7RB London 10 | 163325380001 | |||||||
| WEATHERALL, George Alexander | Director | Fleet Place EC4M 7RB London 10 | England | British | Chartered Accountant | 302208960001 | ||||
| CAIRNS, Robert Mark | Secretary | 11 Westmead The Hart GU9 7HF Farnham Surrey | British | 51733090002 | ||||||
| CORKER, John Richard Nicholas | Secretary | 112 Selby Road NG2 7BA Nottingham Notts | British | Chartered Accountant | 111354180001 | |||||
| JORDAN COMPANY SECRETARIES LIMITED | Nominee Secretary | 21 St Thomas Street BS1 6JS Bristol Avon | 900008790001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| DAWEDEIT, Volker Eckehard | Director | Scheffelstrabe 7 64342 Jugenheim Germany | German | Chief Finance Officer | 69141470001 | |||||
| EDWARDS, Mark | Director | 97 Epping New Road IG9 5TQ Buckhurst Hill Essex | United Kingdom | British | Director | 85503590001 | ||||
| GASPART, Jean-Pierre | Director | 9 Rue De La Chapelle Strassen L8017 Luxemborg Luxembourg | Belgian | Company Director | 60411850001 | |||||
| KOENIGS, Wilhelm Erwin, Dr | Director | Philipp Kremer Strasse 16 Kelkheim Ts 65779 Hessen Germany | German | Vorstandsvorsitzender | 67188410001 | |||||
| ROOS, Darren | Director | Pride Park DE24 8PU Derby Locomotive Way United Kingdom | Netherlands | South African | Chief Operating Officer | 163324890001 | ||||
| SHILTON, Jason Edward | Director | Orient Way Pride Park DE24 8BY Derby 24 England | England | British | Finance Director | 162724840001 | ||||
| SMITH, Joan Maud | Director | 26 Sandringham Road Worsley M28 1LX Manchester England | British | Consultant | 48346820001 | |||||
| ZEITLER, Andreas Michael Georg Zvonimir | Director | Jahn Str. 28 FOREIGN 65779 Kelkheim Germany Germany | German | Vorstand Member | 86339330001 | |||||
| ZINNHARDT, Arnd | Director | 1m Herrnwald 8 65779 Kelkheim Germany | Germany | German | Vorstand Member | 82210710001 |
Who are the persons with significant control of SGML TECHNOLOGIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Software Ag | Apr 06, 2016 | Locomotive Way Pride Park DE24 8PU Derby Software Ag England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does SGML TECHNOLOGIES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0