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SG SYSTEMS EUROPE LTD
Person with Significant Control

SG SYSTEMS EUROPE LTD: Person with Significant Control

    • Overview

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

    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.

    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