Menna Overview

Here’s a quick overview of SG SYSTEMS EUROPE LTD 👀 — a Preston based business that started in 2014.

SG SYSTEMS EUROPE LTD

  • Company statusactive
  • Company No09208889
  • Age11 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 12 years ago.

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  • Credit limit£
  • CCJs
    0
  • 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

Latest Activity

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Change Person Director Company With Change Date

7 Months Ago on 11 Dec 2025

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Change Person Director Company With Change Date

7 Months Ago on 11 Dec 2025

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Change Person Director Company With Change Date

7 Months Ago on 11 Dec 2025

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Accounts With Accounts Type Total Exemption Full

10 Months Ago on 25 Sep 2025

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Confirmation Statement With No Updates

1 Year Ago on 10 Dec 2024

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 10 Sep 2024

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Memorandum Articles

2 Years Ago on 05 Mar 2024

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Resolution

2 Years Ago on 05 Mar 2024

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Confirmation Statement With No Updates

2 Years Ago on 11 Dec 2023

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Accounts With Accounts Type Total Exemption Full

2 Years Ago on 14 Sep 2023

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Confirmation Statement With No Updates

3 Years Ago on 13 Dec 2022

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 13 Sep 2022

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Confirmation Statement With Updates

4 Years Ago on 06 Dec 2021

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Notification Of A Person With Significant Control

4 Years Ago on 12 Nov 2021

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Appoint Person Director Company With Name Date

4 Years Ago on 11 Nov 2021

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Termination Director Company With Name Termination Date

4 Years Ago on 11 Nov 2021

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Cessation Of A Person With Significant Control

4 Years Ago on 10 Nov 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 31 Mar 2021

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Confirmation Statement With No Updates

5 Years Ago on 04 Dec 2020

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 17 Nov 2020

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Confirmation Statement With Updates

6 Years Ago on 04 Dec 2019

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Notification Of A Person With Significant Control

6 Years Ago on 04 Dec 2019

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Change Person Director Company With Change Date

6 Years Ago on 14 Oct 2019

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Change Registered Office Address Company With Date Old Address New Address

6 Years Ago on 13 Sep 2019

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Accounts With Accounts Type Micro Entity

6 Years Ago on 03 Sep 2019

People

Officers4

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
HARTLEY, Simon Jamesdirector Feb 198807 Mar 2016
HAWKINS, Tobias James Turnessdirector Jun 198005 Dec 2017
HYNES, Anthony Martindirector Jan 195115 Jul 2019
HYNES, Sylviedirector Mar 196705 Jul 2021

PSC (Persons with Significant control)

NameDate of BirthAppointed
Sg Systems Llc 29 Mar 2021
Uzing Solutions Limited 15 Jul 2019
Mr Tobias James Turness Hawkins May 198004 Sept 2018
Mrs Anna Jayne Hawkins Jan 198206 Apr 2016
Mr Simon James Hartley Feb 198806 Apr 2016

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.