Menna Overview
Here’s a quick overview of S G S ENGINEERING (UK) LTD 👀 — a London based business that started in 2005.
S G S ENGINEERING (UK) LTD
- Company statusactive
- Company No05484978
- Age21 years 1 month Incorporated 20 June 2005
- Officers5
Address
Spencer Legal, S.6 210 Upper Richmond Road, Hill House, London, SW15 6NP, United Kingdom
S G S ENGINEERING (UK) LTD is an active company incorporated on 20 June 2005 and based in London, United Kingdom. The company was registered 21 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control Without Name Date
9 Months Ago on 07 Oct 2025
Change Person Director Company With Change Date
9 Months Ago on 06 Oct 2025
Accounts With Accounts Type Full
9 Months Ago on 04 Oct 2025
Appoint Person Director Company With Name Date
10 Months Ago on 26 Sep 2025
Termination Director Company With Name Termination Date
11 Months Ago on 11 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 17 Mar 2025
Accounts With Accounts Type Full
2 Years Ago on 11 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 26 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 26 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 25 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 25 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 27 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 28 Nov 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 01 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 23 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 17 May 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 14 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 13 Apr 2022
Gazette Filings Brought Up To Date
4 Years Ago on 07 Apr 2022
Gazette Notice Compulsory
4 Years Ago on 05 Apr 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GEENS, Sean | director | Nov 1985 | 17 Sept 2025 |
| GUNBY, Matthew James | director | May 1988 | 19 Jan 2024 |
| PULLEN, Christopher Mark | director | May 1970 | 08 May 2024 |
| SANSOM, Neil Jonathan | director | Sep 1960 | 19 Jan 2024 |
| WYATT, Andrew William Robert | director | Jun 1983 | 20 Jun 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sgs Tool Group Limited | 03 Feb 2020 | |
| Mr Andrew William Robert Wyatt | Jun 1983 | 06 Apr 2016 |
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GEENS, Sean, GUNBY, Matthew James, PULLEN, Christopher Mark, SANSOM, Neil Jonathan, WYATT, Andrew William Robert, ADAMS, Benjamin James, HANSSON, Bjorn Christer, LOFGREN, Philip Jens Max, SANDSTROM, Jacob are mutual persons.
GUNBY, Matthew James, PULLEN, Christopher Mark are mutual persons.
GUNBY, Matthew James, PULLEN, Christopher Mark are mutual persons.
GUNBY, Matthew James, PULLEN, Christopher Mark are mutual persons.
GUNBY, Matthew James, PULLEN, Christopher Mark are mutual persons.
GUNBY, Matthew James, PULLEN, Christopher Mark are mutual persons.
PULLEN, Christopher Mark are mutual persons.
PULLEN, Christopher Mark are mutual persons.
PULLEN, Christopher Mark are mutual persons.
PULLEN, Christopher Mark are mutual persons.
PULLEN, Christopher Mark are mutual persons.
PULLEN, Christopher Mark are mutual persons.
PULLEN, Christopher Mark are mutual persons.
PULLEN, Christopher Mark are mutual persons.
PULLEN, Christopher Mark are mutual persons.
PULLEN, Christopher Mark are mutual persons.
PULLEN, Christopher Mark are mutual persons.
PULLEN, Christopher Mark are mutual persons.
PULLEN, Christopher Mark are mutual persons.
PULLEN, Christopher Mark are mutual persons.
PULLEN, Christopher Mark are mutual persons.
SANSOM, Neil Jonathan are mutual persons.
SANSOM, Neil Jonathan are mutual persons.
SANSOM, Neil Jonathan are mutual persons.
SANSOM, Neil Jonathan are mutual persons.
SANSOM, Neil Jonathan are mutual persons.
SANSOM, Neil Jonathan are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
LOFGREN, Philip Jens Max are mutual persons.
LOFGREN, Philip Jens Max are mutual persons.
LOFGREN, Philip Jens Max are mutual persons.
TORNADO WIRE LIMITED
GUNBY, Matthew James, PULLEN, Christopher Mark are mutual persons.
J & D PIERCE (CONTRACTS) LTD.
GUNBY, Matthew James, PULLEN, Christopher Mark are mutual persons.
STORSKOGEN UK LIMITED
PULLEN, Christopher Mark, HANSSON, Bjorn Christer are mutual persons.
LANDSCAPING CENTRE (HOLDINGS) LIMITED
PULLEN, Christopher Mark are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of S G S ENGINEERING (UK) LTD 👀 — a London based business that started in 2005.