co
Corporate
Observer
Homepage
Data
Great Britain
Company
SG SYSTEMS EUROPE LTD

SG SYSTEMS EUROPE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSG SYSTEMS EUROPE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09208889
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SG SYSTEMS EUROPE LTD?

    • Business and domestic software development (62012) / Information and communication
    • Other information technology service activities (62090) / Information and communication

    Where is SG SYSTEMS EUROPE LTD located?

    Registered Office Address
    Suite 3, 506 Walton Summit Centre Green Place, Four Oaks Road
    Bamber Bridge
    PR5 8AY Preston
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SG SYSTEMS EUROPE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for SG SYSTEMS EUROPE LTD?

    Last Confirmation Statement Made Up ToDec 04, 2025
    Next Confirmation Statement DueDec 18, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 04, 2024
    OverdueNo

    What are the latest filings for SG SYSTEMS EUROPE LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 04, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Memorandum and Articles of Association

    		27 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Creation of new class of shares/ the supplemental deed ("deed") produced to the members of the company and initialled or signed by the members to be entered into respectively between the company and the current members of the company be and is hereby approved 28/12/2023
    		RES13
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Dec 04, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Confirmation statement made on Dec 04, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		9 pagesAA

    Confirmation statement made on Dec 04, 2021 with updates

    		5 pagesCS01

    Notification of Sg Systems Llc as a person with significant control on Mar 29, 2021

    		2 pagesPSC02

    Appointment of Mrs Sylvie Hynes as a director on Jul 05, 2021

    		2 pagesAP01

    Termination of appointment of Alan Geoffrey Stansbury-Stokes as a director on Jul 05, 2021

    		1 pagesTM01

    Cessation of Uzing Solutions Limited as a person with significant control on Mar 29, 2021

    		1 pagesPSC07

    Total exemption full accounts made up to Dec 31, 2020

    		9 pagesAA

    Confirmation statement made on Dec 04, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		9 pagesAA

    Confirmation statement made on Dec 04, 2019 with updates

    		5 pagesCS01

    Notification of Uzing Solutions Limited as a person with significant control on Jul 15, 2019

    		2 pagesPSC02

    Director's details changed for Simon James Hartley on Oct 13, 2019

    		2 pagesCH01

    Registered office address changed from Oakhurst Farm Rye Road Sandhurst Kent TN18 5PG to Suite 3, 506 Walton Summit Centre Green Place, Four Oaks Road Bamber Bridge Preston PR5 8AY on Sep 13, 2019

    		1 pagesAD01

    Micro company accounts made up to Dec 31, 2018

    		4 pagesAA

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Statement of capital following an allotment of shares on Jul 15, 2019

    • Capital: GBP 110
    		4 pagesSH01

    Sub-division of shares on Jul 15, 2019

    		6 pagesSH02

    Statement of capital following an allotment of shares on Jul 15, 2019

    • Capital: GBP 220
    		4 pagesSH01
    View All Filings

    Who are the officers of SG SYSTEMS EUROPE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARTLEY, Simon James
    Green Place, Four Oaks Road
    Bamber Bridge
    PR5 8AY Preston
    Suite 3, 506 Walton Summit Centre
    England
    		Director
    Green Place, Four Oaks Road
    Bamber Bridge
    PR5 8AY Preston
    Suite 3, 506 Walton Summit Centre
    England
    		England/UkBritishSoftware Engineer206087570002
    HAWKINS, Tobias James Turness
    Green Place, Four Oaks Road
    Bamber Bridge
    PR5 8AY Preston
    Suite 3, 506 Walton Summit Centre
    England
    		Director
    Green Place, Four Oaks Road
    Bamber Bridge
    PR5 8AY Preston
    Suite 3, 506 Walton Summit Centre
    England
    		EnglandBritishCompany Director239280930001
    HYNES, Anthony Martin
    Green Place, Four Oaks Road
    Bamber Bridge
    PR5 8AY Preston
    Suite 3, 506 Walton Summit Centre
    England
    		Director
    Green Place, Four Oaks Road
    Bamber Bridge
    PR5 8AY Preston
    Suite 3, 506 Walton Summit Centre
    England
    		EnglandIrishCompany Director100467690004
    HYNES, Sylvie
    Green Place, Four Oaks Road
    Bamber Bridge
    PR5 8AY Preston
    Suite 3, 506 Walton Summit Centre
    England
    		Director
    Green Place, Four Oaks Road
    Bamber Bridge
    PR5 8AY Preston
    Suite 3, 506 Walton Summit Centre
    England
    		EnglandBritishDirector218717420001
    HAWKINS, Anna Jayne
    Culverden Park
    TN4 9QR Tunbridge Wells
    52
    Kent
    England
    		Director
    Culverden Park
    TN4 9QR Tunbridge Wells
    52
    Kent
    England
    		EnglandBritishSales Executive206084420002
    HAWKINS, Peter John
    Rye Road
    Sandhurst
    TN18 5PG Cranbrook
    Oakhurst Farm
    Kent
    United Kingdom
    		Director
    Rye Road
    Sandhurst
    TN18 5PG Cranbrook
    Oakhurst Farm
    Kent
    United Kingdom
    		United KingdomBritishCompany Director43682380001
    HUNT, Stuart
    Rye Road
    TN18 5PG Sandhurst
    Oakhurst Farm
    Kent
    		Director
    Rye Road
    TN18 5PG Sandhurst
    Oakhurst Farm
    Kent
    		United StatesBritishDirector190777630002
    STANSBURY-STOKES, Alan Geoffrey
    Green Place, Four Oaks Road
    Bamber Bridge
    PR5 8AY Preston
    Suite 3, 506 Walton Summit Centre
    England
    		Director
    Green Place, Four Oaks Road
    Bamber Bridge
    PR5 8AY Preston
    Suite 3, 506 Walton Summit Centre
    England
    		EnglandBritishCompany Director183504630001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SG SYSTEMS EUROPE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sg Systems Llc
    Mcewan #240
    TX85244 Dallas
    4101
    Texas
    United States
    		Mar 29, 2021
    Mcewan #240
    TX85244 Dallas
    4101
    Texas
    United States
    		No
    Legal FormLimited Liability Company
    Country RegisteredUnited States
    Legal AuthorityLaws Of United States And State Of Texas
    Place RegisteredUnited States Irs And State Of Texas
    Registration NumberEin# 20-8157693
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Uzing Solutions Limited
    Green Place, Four Oaks Road
    Bamber Bridge
    PR5 8AY Preston
    Suite 3, 506 Walton Summit Centre
    England
    		Jul 15, 2019
    Green Place, Four Oaks Road
    Bamber Bridge
    PR5 8AY Preston
    Suite 3, 506 Walton Summit Centre
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredThe Registrar For Companies England & Wales
    Registration Number09959874
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Tobias James Turness Hawkins
    Green Place, Four Oaks Road
    Bamber Bridge
    PR5 8AY Preston
    Suite 3, 506 Walton Summit Centre
    England
    		Sep 04, 2018
    Green Place, Four Oaks Road
    Bamber Bridge
    PR5 8AY Preston
    Suite 3, 506 Walton Summit Centre
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Anna Jayne Hawkins
    Rye Road
    TN18 5PG Sandhurst
    Oakhurst Farm
    Kent
    		Apr 06, 2016
    Rye Road
    TN18 5PG Sandhurst
    Oakhurst Farm
    Kent
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Simon James Hartley
    Rye Road
    TN18 5PG Sandhurst
    Oakhurst Farm
    Kent
    		Apr 06, 2016
    Rye Road
    TN18 5PG Sandhurst
    Oakhurst Farm
    Kent
    		Yes
    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.
    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.
    • license: CC0