Menna Overview
Here’s a quick overview of SG TECHNOLOGIES GROUP LIMITED 👀 — a Rainham, Essex based business that started in 2011.
SG TECHNOLOGIES GROUP LIMITED
- Company statusactive
- Company No07866954
- Age14 years 7 months Incorporated 1 December 2011
- Officers6
Address
85 Ferry Lane, Rainham, Essex, RM13 9YH
SG TECHNOLOGIES GROUP LIMITED is an active company incorporated on 1 December 2011 and based in Rainham, Essex. The company was registered 15 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)
32990 Other manufacturing n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Year Ago on 18 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 09 Dec 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 09 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 14 Nov 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 18 Apr 2024
Accounts With Accounts Type Group
2 Years Ago on 30 Mar 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 20 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 20 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 17 Nov 2023
Memorandum Articles
3 Years Ago on 10 May 2023
Resolution
3 Years Ago on 10 May 2023
Capital Name Of Class Of Shares
3 Years Ago on 27 Apr 2023
Capital Variation Of Rights Attached To Shares
3 Years Ago on 26 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 26 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 24 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 24 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 24 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 24 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 24 Apr 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 24 Apr 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 24 Apr 2023
Notification Of A Person With Significant Control
3 Years Ago on 20 Apr 2023
Cessation Of A Person With Significant Control
3 Years Ago on 20 Apr 2023
Accounts With Accounts Type Group
3 Years Ago on 30 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 03 Nov 2022
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LOWE, Nicola | secretary | 19 Mar 2024 | |
| BAKSH, Jonathan | director | Mar 1985 | 06 Dec 2024 |
| HEYDON, Gregory Paul | director | May 1973 | 19 Apr 2023 |
| HUTCHEON, Stuart Andrew | director | Oct 1970 | 08 Oct 2012 |
| MORRIS, Kevin Daniel | director | Apr 1969 | 19 Apr 2023 |
| SWIFT, Jonathan Clark | director | Aug 1975 | 07 Feb 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Neo Ventures Europe Limited | 19 Apr 2023 | |
| Mr John Stephen Taylor | Sep 1963 | 06 Apr 2016 |
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Here’s a quick overview of SG TECHNOLOGIES GROUP LIMITED 👀 — a Rainham, Essex based business that started in 2011.