SG SYSTEMS (UK) LIMITED
Overview
| Company Name | SG SYSTEMS (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04682395 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SG SYSTEMS (UK) LIMITED?
- Installation of industrial machinery and equipment (33200) / Manufacturing
Where is SG SYSTEMS (UK) LIMITED located?
| Registered Office Address | The Old Church 31 Rochester Road ME20 7PR Aylesford Kent United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SG SYSTEMS (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHOPGUARD SYSTEMS UK LIMITED | Feb 28, 2003 | Feb 28, 2003 |
What are the latest accounts for SG SYSTEMS (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SG SYSTEMS (UK) LIMITED?
| Last Confirmation Statement Made Up To | Feb 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 28, 2025 |
| Overdue | No |
What are the latest filings for SG SYSTEMS (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 7 pages | AA | ||
legacy | 69 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Appointment of Nikki Suzanne Samme as a director on Oct 10, 2025 | 2 pages | AP01 | ||
Termination of appointment of Nicola Catherine Coote as a director on Oct 10, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Feb 28, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Arch Law Limited as a secretary on Jan 01, 2025 | 2 pages | AP04 | ||
Termination of appointment of Sgh Company Secretaries Limited as a secretary on Jan 01, 2025 | 1 pages | TM02 | ||
Appointment of Ms Lorraine Elizabeth Young as a director on Jan 12, 2025 | 2 pages | AP01 | ||
Termination of appointment of Stephen Anson King as a director on Jan 12, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Feb 29, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Feb 28, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Feb 28, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 9 pages | AA | ||
Accounts for a dormant company made up to Mar 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Feb 28, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 28, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2019 | 20 pages | AA | ||
Confirmation statement made on Feb 28, 2019 with updates | 4 pages | CS01 | ||
Termination of appointment of Colin Andrew Samuel Warnock as a director on Oct 31, 2018 | 1 pages | TM01 | ||
Termination of appointment of Lorraine Young Company Secretaries Limited as a secretary on Feb 19, 2019 | 1 pages | TM02 | ||
Who are the officers of SG SYSTEMS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ARCH LAW LIMITED | Secretary | Beehive Mill 95 Jersey St M4 6JG Manchester Beehive Lofts United Kingdom |
| 330904610001 | ||||||||||
| SAMME, Nikki Suzanne | Director | 31 Rochester Road ME20 7PR Aylesford The Old Church Kent United Kingdom | England | British | 341630490001 | |||||||||
| YOUNG, Lorraine Elizabeth | Director | 31 Rochester Road ME20 7PR Aylesford The Old Church Kent United Kingdom | England | British | 45988970003 | |||||||||
| KROOK, Rudolf George | Secretary | The Folly Roman Road, Twyford SO21 1QW Winchester Hampshire | Dutch | 88755470001 | ||||||||||
| MILLWARD, Symon Roger | Secretary | Long Barrow Kingston Deverill BA12 7HF Kingston Deverill Wiltshire | British | 88796550001 | ||||||||||
| YOUNG, Lorraine Elizabeth | Secretary | High Street TN9 1BE Tonbridge 190 Kent United Kingdom | 203731150001 | |||||||||||
| @UKPLC CLIENT SECRETARY LTD | Nominee Secretary | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025730001 | |||||||||||
| LORRAINE YOUNG COMPANY SECRETARIES LIMITED | Secretary | 6th Floor 60 Gracechurch Street EC3V 0HR London Shakespeare Martineau Llp United Kingdom |
| 165261700001 | ||||||||||
| SGH COMPANY SECRETARIES LIMITED | Secretary | 60 Gracechurch Street EC3V 0HR London 6th Floor United Kingdom |
| 153537380001 | ||||||||||
| AMBRUS, Sandor, Dr | Director | H-1037 UT 41 Budapest Szepvolgyi Hungary | Hungary | Canadian | 88796580001 | |||||||||
| COOTE, Nicola Catherine | Director | 31 Rochester Road ME20 7PR Aylesford The Old Church Kent United Kingdom | England | British | 25564940003 | |||||||||
| HAIMES, Matthew Stephen | Director | Church Lane Headley KT18 6LP Epsom 4 Surrey England | England | British | 199588550001 | |||||||||
| KING, Stephen Anson | Director | 31 Rochester Road ME20 7PR Aylesford The Old Church Kent United Kingdom | England | British | 123177530001 | |||||||||
| KROOK, Rudolf George | Director | The Folly Roman Road, Twyford SO21 1QW Winchester Hampshire | England | Dutch | 88755470001 | |||||||||
| MILLWARD, Symon | Director | Springfield Cottage SP8 5QQ Huntingford Dorset | England | British | 116355760001 | |||||||||
| MILLWARD, Symon Roger | Director | Long Barrow Kingston Deverill BA12 7HF Kingston Deverill Wiltshire | British | 88796550001 | ||||||||||
| WARNOCK, Colin Andrew Samuel | Director | The Causeway CB25 0DU Burwell 54a Cambridgeshire United Kingdom | England | British | 85596460001 | |||||||||
| @UKPLC CLIENT DIRECTOR LTD | Nominee Director | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025720001 |
Who are the persons with significant control of SG SYSTEMS (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Phsc Plc | Apr 06, 2016 | 31 Rochester Road ME20 7PR Aylesford The Old Church Kent United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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