SGN ELECTRICAL LIMITED

Overview

Company Name	SGN ELECTRICAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04882133
Jurisdiction	England/Wales
Date of Creation	Aug 29, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SGN ELECTRICAL LIMITED?

Repair of electrical equipment (33140) / Manufacturing

Where is SGN ELECTRICAL LIMITED located?

Registered Office Address	Unit R, Oyo Business Units Kemsley Fields Business Park Barge Way ME10 2FB Sittingbourne Kent England
Undeliverable Registered Office Address	No

What are the latest accounts for SGN ELECTRICAL LIMITED?

Next Accounts
Overdue	No
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 SGN ELECTRICAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 28, 2025
Next Confirmation Statement Due	Dec 12, 2025
Next Confirmation Statement Made Up To	Nov 28, 2024
Overdue	No

What are the latest filings for SGN ELECTRICAL LIMITED?

Filings

Date

Description

Document

Type

Sep 28, 2025

Total exemption full accounts made up to Dec 31, 2024

11 pages

Dec 02, 2024

Confirmation statement made on Nov 28, 2024 with no updates

3 pages

CS01

Sep 02, 2024

Total exemption full accounts made up to Dec 31, 2023

11 pages

Dec 01, 2023

Confirmation statement made on Nov 28, 2023 with updates

4 pages

CS01

Aug 16, 2023

Notification of Alexandra Lynette Nicholson as a person with significant control on Apr 06, 2016

2 pages

PSC01

Aug 16, 2023

Change of details for Mr Scott George Nicholson as a person with significant control on Jul 27, 2023

2 pages

PSC04

Aug 16, 2023

Statement of capital following an allotment of shares on Jul 27, 2023

Capital: GBP 200

4 pages

SH01

Aug 16, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
incorporation		Resolution of adoption of Articles of Association	RES01

Aug 16, 2023

Memorandum and Articles of Association

32 pages

Jul 07, 2023

Total exemption full accounts made up to Dec 31, 2022

11 pages

Dec 01, 2022

Confirmation statement made on Nov 28, 2022 with no updates

3 pages

CS01

Jul 29, 2022

Total exemption full accounts made up to Dec 31, 2021

11 pages

Dec 01, 2021

Confirmation statement made on Nov 28, 2021 with no updates

3 pages

CS01

Nov 15, 2021

Total exemption full accounts made up to Dec 31, 2020

11 pages

Dec 22, 2020

Total exemption full accounts made up to Dec 31, 2019

11 pages

Dec 01, 2020

Confirmation statement made on Nov 28, 2020 with no updates

3 pages

CS01

Jun 20, 2020

Director's details changed for Mr Scott George Nicholson on Jun 19, 2020

2 pages

CH01

Dec 02, 2019

Confirmation statement made on Nov 28, 2019 with no updates

3 pages

CS01

Sep 20, 2019

Registered office address changed from West Suite, Second Floor, Main House, Turkey Court Turkey Mill Ashford Road Maidstone Kent ME14 5PP England to Unit R, Oyo Business Units Kemsley Fields Business Park Barge Way Sittingbourne Kent ME10 2FB on Sep 20, 2019

1 pages

AD01

Jul 03, 2019

Director's details changed for Mrs Alexandra Lynette Nicholson on Jul 03, 2019

2 pages

CH01

Jul 03, 2019

Change of details for Mr Scott George Nicholson as a person with significant control on Jul 03, 2019

2 pages

PSC04

Jul 02, 2019

Total exemption full accounts made up to Dec 31, 2018

11 pages

Dec 05, 2018

Confirmation statement made on Nov 28, 2018 with no updates

3 pages

CS01

Apr 30, 2018

Unaudited abridged accounts made up to Dec 31, 2017

8 pages

Dec 12, 2017

Confirmation statement made on Nov 28, 2017 with no updates

3 pages

CS01

View All Filings

Who are the officers of SGN ELECTRICAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
NICHOLSON, Alexandra Lynette Kemsley Fields Business Park Barge Way ME10 2FB Sittingbourne Unit R, Oyo Business Units Kent England	Dec 01, 2013		Secretary	Kemsley Fields Business Park Barge Way ME10 2FB Sittingbourne Unit R, Oyo Business Units Kent England					184430710001
NICHOLSON, Alexandra Lynette Kemsley Fields Business Park Barge Way ME10 2FB Sittingbourne Unit R, Oyo Business Units Kent England	Dec 01, 2013		Director	Kemsley Fields Business Park Barge Way ME10 2FB Sittingbourne Unit R, Oyo Business Units Kent England	England	British	1984-8	Administrator	184153180002
NICHOLSON, Scott George Kemsley Fields Business Park Barge Way ME10 2FB Sittingbourne Unit R, Oyo Business Units Kent England	Aug 29, 2003		Director	Kemsley Fields Business Park Barge Way ME10 2FB Sittingbourne Unit R, Oyo Business Units Kent England	England	British	1977-2	Electrical Engineer	92673190004
NICHOLSON, George Garden Of England Park, Forstal Lane Harrietsham ME17 1LD Maidstone 36 Kent United Kingdom	Aug 29, 2003	Dec 23, 2013	Secretary	Garden Of England Park, Forstal Lane Harrietsham ME17 1LD Maidstone 36 Kent United Kingdom		British		Electrical Engineer	92673230001
BRIGHTON SECRETARY LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Aug 29, 2003	Sep 05, 2003	Nominee Secretary	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex					900023320001
NICHOLSON, George Garden Of England Park, Forstal Lane Harrietsham ME17 1LD Maidstone 36 Kent United Kingdom	Aug 29, 2003	Dec 23, 2013	Director	Garden Of England Park, Forstal Lane Harrietsham ME17 1LD Maidstone 36 Kent United Kingdom	United Kingdom	British	1944-11	Electrical Engineer	92673230003
BRIGHTON DIRECTOR LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Aug 29, 2003	Sep 05, 2003	Nominee Director	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex					900023310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SGN ELECTRICAL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Scott George Nicholson Chippendayle Drive Harrietsham ME17 1AD Maidstone 9 Chippendayle Drive England	Nov 28, 2016	Chippendayle Drive Harrietsham ME17 1AD Maidstone 9 Chippendayle Drive England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Alexandra Lynette Nicholson Kemsley Fields Business Park Barge Way ME10 2FB Sittingbourne Unit R, Oyo Business Units Kent England	Apr 06, 2016	Kemsley Fields Business Park Barge Way ME10 2FB Sittingbourne Unit R, Oyo Business Units Kent England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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