SGP TECHNOLOGY GROUP LTD
Overview
| Company Name | SGP TECHNOLOGY GROUP LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09661847 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SGP TECHNOLOGY GROUP LTD?
- Information technology consultancy activities (62020) / Information and communication
Where is SGP TECHNOLOGY GROUP LTD located?
| Registered Office Address | Sandgate House 102 Quayside NE1 3DX Newcastle Upon Tyne England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SGP TECHNOLOGY GROUP LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2017 |
What are the latest filings for SGP TECHNOLOGY GROUP LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Micro company accounts made up to Jun 30, 2017 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Jun 23, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Termination of appointment of Steven Charles Robertson as a director on Dec 21, 2017 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Steven Charles Robertson as a director on Sep 21, 2017 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Stephen Graham Purvis as a director on Sep 21, 2017 | 1 pages | TM01 | ||||||||||||||
Cessation of Stephen Graham Purvis as a person with significant control on Sep 21, 2017 | 1 pages | PSC07 | ||||||||||||||
Confirmation statement made on Jun 23, 2017 with updates | 4 pages | CS01 | ||||||||||||||
Confirmation statement made on May 23, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 8 pages | AA | ||||||||||||||
Sub-division of shares on Sep 23, 2016 | 4 pages | SH02 | ||||||||||||||
Registration of charge 096618470001, created on Feb 22, 2017 | 31 pages | MR01 | ||||||||||||||
Termination of appointment of David Andrew Sharp as a director on Oct 03, 2016 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 29 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Alan John Baxter as a director on Jan 01, 2017 | 1 pages | TM01 | ||||||||||||||
Annual return made up to Jun 29, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Feb 16, 2016
| 3 pages | SH01 | ||||||||||||||
Appointment of Mr David Andrew Sharp as a director on Jan 04, 2016 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Alan John Baxter as a director on Jan 19, 2016 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from Ground Floor Riverside House Newcastle upon Tyne NE15 8NY England to Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX on Dec 09, 2015 | 1 pages | AD01 | ||||||||||||||
Who are the officers of SGP TECHNOLOGY GROUP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAXTER, Alan John | Director | 102 Quayside NE1 3DX Newcastle Upon Tyne Sandgate House England | England | British | Chairman | 182984770001 | ||||
| PURVIS, Stephen Graham | Director | Riverside House NE15 8NY Newcastle Upon Tyne S G P Consulting England | England | English | Group Ceo | 191909910001 | ||||
| ROBERTSON, Steven Charles | Director | 102 Quayside NE1 3DX Newcastle Upon Tyne Sandgate House England | England | British | Company Director | 238484450001 | ||||
| SHARP, David Andrew | Director | 102 Quayside NE1 3DX Newcastle Upon Tyne Sandgate House England | England | British | Group Cto | 165254640001 |
Who are the persons with significant control of SGP TECHNOLOGY GROUP LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen Graham Purvis | Apr 06, 2016 | 102 Quayside NE1 3DX Newcastle Upon Tyne Sandgate House England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does SGP TECHNOLOGY GROUP LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Feb 22, 2017 Delivered On Feb 23, 2017 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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