S G S ENGINEERING (UK) LTD
Overview
| Company Name | S G S ENGINEERING (UK) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05484978 |
| 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 S G S ENGINEERING (UK) LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is S G S ENGINEERING (UK) LTD located?
| Registered Office Address | Spencer Legal, S.6 210 Upper Richmond Road Hill House SW15 6NP London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for S G S ENGINEERING (UK) LTD?
| 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 S G S ENGINEERING (UK) LTD?
| Last Confirmation Statement Made Up To | Jun 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 20, 2025 |
| Overdue | No |
What are the latest filings for S G S ENGINEERING (UK) LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for a person with significant control | 2 pages | PSC04 | ||
Director's details changed for Mr Andrew William Robert Wyatt on Jul 08, 2025 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2024 | 35 pages | AA | ||
Appointment of Mr Sean Geens as a director on Sep 17, 2025 | 2 pages | AP01 | ||
Termination of appointment of Benjamin James Adams as a director on Aug 11, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jun 20, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Philip Jens Max Lofgren as a director on May 26, 2025 | 1 pages | TM01 | ||
Registered office address changed from 291 Upper Richmond Road London SW15 6NP England to Spencer Legal, S.6 210 Upper Richmond Road Hill House London SW15 6NP on Mar 17, 2025 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2023 | 28 pages | AA | ||
Confirmation statement made on Jun 20, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Christopher Mark Pullen as a director on May 08, 2024 | 2 pages | AP01 | ||
Appointment of Mr Benjamin James Adams as a director on Jan 19, 2024 | 2 pages | AP01 | ||
Appointment of Mr Neil Jonathan Sansom as a director on Jan 19, 2024 | 2 pages | AP01 | ||
Appointment of Mr Matthew James Gunby as a director on Jan 19, 2024 | 2 pages | AP01 | ||
Termination of appointment of Bjorn Christer Hansson as a director on Jan 19, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 26 pages | AA | ||
Confirmation statement made on Jun 20, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||
Registered office address changed from , 1 Westside Park, Belmore Way, Derby, Derbyshire, West Side Park, Belmore Way, Derby, DE21 7AZ, England to 291 Upper Richmond Road London SW15 6NP on Nov 01, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Jun 20, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jacob Sandstrom as a director on May 16, 2022 | 1 pages | TM01 | ||
Previous accounting period shortened from Apr 30, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||
Full accounts made up to Apr 30, 2021 | 21 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Who are the officers of S G S ENGINEERING (UK) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GEENS, Sean | Director | 210 Upper Richmond Road Hill House SW15 6NP London Spencer Legal, S.6 United Kingdom | England | British | 340693630001 | |||||
| GUNBY, Matthew James | Director | 210 Upper Richmond Road Hill House SW15 6NP London Spencer Legal, S.6 United Kingdom | England | British | 289371250001 | |||||
| PULLEN, Christopher Mark | Director | 210 Upper Richmond Road Hill House SW15 6NP London Spencer Legal, S.6 United Kingdom | United Kingdom | British | 274947420001 | |||||
| SANSOM, Neil Jonathan | Director | 210 Upper Richmond Road Hill House SW15 6NP London Spencer Legal, S.6 United Kingdom | England | British | 97005700001 | |||||
| WYATT, Andrew William Robert | Director | Belmore Way DE21 7AZ Derby 1 West Side Park Derbyshire England | Isle Of Man | British | 106410130006 | |||||
| WYATT, Robert | Secretary | Belmore Way DE21 7AZ Derby 1 West Side Park Derbyshire England | British | 66814420001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| ADAMS, Benjamin James | Director | 210 Upper Richmond Road Hill House SW15 6NP London Spencer Legal, S.6 United Kingdom | England | British | 318614560001 | |||||
| HANSSON, Bjorn Christer | Director | Upper Richmond Road SW15 6NP London 291 England | Sweden | Swedish | 284183500001 | |||||
| LOFGREN, Philip Jens Max | Director | 210 Upper Richmond Road Hill House SW15 6NP London Spencer Legal, S.6 United Kingdom | United Kingdom | Swedish | 242445900001 | |||||
| SANDSTROM, Jacob | Director | West Side Park, Belmore Way DE21 7AZ Derby 1 Westside Park, Belmore Way, Derby, Derbyshire, England | Sweden | Swedish | 284903450001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of S G S ENGINEERING (UK) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sgs Tool Group Limited | Feb 03, 2020 | Belmore Way DE21 7AZ Derby Unit 1 West Side Park England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew William Robert Wyatt | Apr 06, 2016 | Belmore Way DE21 7AZ Derby 1 West Side Park Derbyshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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. - license: CC0