SG SYSTEMS EUROPE LTD
- Company statusactive
- Company No09208889
- Age10 years 10 months Incorporated 9 September 2014
- Officers4
Address
Suite 3, 506 Walton Summit Centre Green Place, Four Oaks Road, Bamber Bridge, Preston, PR5 8AY, England
SG SYSTEMS EUROPE LTD is an active company incorporated on 9 September 2014 and based in Preston, England. The company was registered 11 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development, 62090 Other information technology service activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 10 Dec 2024
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 10 Sep 2024
Memorandum Articles
1 Year Ago on 05 Mar 2024
Resolution
1 Year Ago on 05 Mar 2024
Confirmation Statement With No Updates
1 Year Ago on 11 Dec 2023
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 14 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 13 Dec 2022
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 13 Sep 2022
Confirmation Statement With Updates
3 Years Ago on 06 Dec 2021
Notification Of A Person With Significant Control
3 Years Ago on 12 Nov 2021
Appoint Person Director Company With Name Date
3 Years Ago on 11 Nov 2021
Termination Director Company With Name Termination Date
3 Years Ago on 11 Nov 2021
Cessation Of A Person With Significant Control
3 Years Ago on 10 Nov 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 31 Mar 2021
Confirmation Statement With No Updates
4 Years Ago on 04 Dec 2020
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 17 Nov 2020
Confirmation Statement With Updates
5 Years Ago on 04 Dec 2019
Notification Of A Person With Significant Control
5 Years Ago on 04 Dec 2019
Change Person Director Company With Change Date
5 Years Ago on 14 Oct 2019
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 13 Sep 2019
Accounts With Accounts Type Micro Entity
5 Years Ago on 03 Sep 2019
Capital Variation Of Rights Attached To Shares
5 Years Ago on 22 Aug 2019
Capital Allotment Shares
5 Years Ago on 22 Aug 2019
Capital Alter Shares Subdivision
5 Years Ago on 22 Aug 2019
Capital Allotment Shares
5 Years Ago on 22 Aug 2019
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HARTLEY, Simon James | director | Feb 1988 | 07 Mar 2016 |
| HAWKINS, Tobias James Turness | director | Jun 1980 | 05 Dec 2017 |
| HYNES, Anthony Martin | director | Jan 1951 | 15 Jul 2019 |
| HYNES, Sylvie | director | Mar 1967 | 05 Jul 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sg Systems Llc | 29 Mar 2021 | |
| Uzing Solutions Limited | 15 Jul 2019 | |
| Mr Tobias James Turness Hawkins | May 1980 | 04 Sept 2018 |
| Mrs Anna Jayne Hawkins | Jan 1982 | 06 Apr 2016 |
| Mr Simon James Hartley | Feb 1988 | 06 Apr 2016 |
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