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- SG TECHNOLOGIES LIMITED
SG TECHNOLOGIES LIMITED
Active - Accounts Filed
General Information
NAME
SG TECHNOLOGIES LIMITED
COMPANY NUMBER
02163295
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
11/09/1987
(37 years and 3 months old)
WEBSITE
https://www.sgtec.com
CONFIRMATION STATEMENT MADE UP TO
03/11/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
17/03/2014
20/02/2018
S G TECHNOLOGIES LIMITED
View all previous names
Previous Names
17/03/2014 20/02/2018 S G TECHNOLOGIES LIMITED
28/10/1987 17/03/2014 S.G. MAGNETS LIMITED
11/09/1987 28/10/1987 GROUPGRANT LIMITED
ESSEX
RM13 9YH
Telephone: 01708554021
TPS: No
Tesla House
85 Ferry Lane
Rainham
Essex
RM13 9YH
Telephone: 558411
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SG TECHNOLOGIES GROUP LIMITED | Active - Accounts Filed | View Report |
SG TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/11/2024 | Event: New Confirmation Statement filed |
Date: 02/04/2024 | Event: New Accounts filed |
Date: 24/11/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SG TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SG TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SG TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
13/01/2011 - Present (13 years and 10 months) Born in Oct 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
07/02/2013 - Present (11 years and 10 months) Born in Aug 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 1 |
View Report |
19/04/2023 - Present (1 years and 7 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
19/04/2023 - Present (1 years and 7 months) Born in May 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
19/04/2023 - Present (1 years and 7 months) Born in Apr 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SG TECHNOLOGIES GROUP LIMITED | Active - Accounts Filed | View Report |
SG TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/11/2024 | Event: New Confirmation Statement filed |
Date: 02/04/2024 | Event: New Accounts filed |
Date: 24/11/2023 | Event: New Confirmation Statement filed |
Date: 28/04/2023 | Event: New Board Member Kevin Daniel Morris (930833387) Appointed |
Date: 27/04/2023 | Event: New Board Member Gregory Paul Heydon (930827925) Appointed |
Date: 26/04/2023 | Event: Stephen Thomas Quentin Williams (915935586) has left the board |
Date: 26/04/2023 | Event: New Company Secretary Alexander Donald Caldwell (930827965) Appointed |
Date: 26/04/2023 | Event: Nicola Joan Lowe (925823062) has left the board |
Date: 26/04/2023 | Event: New Board Member Randal Gene Reid (930827940) Appointed |
Date: 26/04/2023 | Event: John Stephen Taylor (906055872) has left the board |
Date: 02/02/2023 | Event: New Accounts filed |
Date: 08/11/2022 | Event: New Confirmation Statement filed |
Date: 24/12/2021 | Event: New Accounts filed |
Date: 24/12/2021 | Event: New Confirmation Statement filed |
Date: 13/12/2020 | Event: New Confirmation Statement filed |
Date: 11/12/2020 | Event: New Confirmation Statement filed |
Date: 03/01/2020 | Event: New Accounts filed |
Date: 04/12/2019 | Event: New Confirmation Statement filed |
Date: 09/05/2019 | Event: New Board Member Nicola Joan Lowe (925823062) Appointed |
Date: 14/01/2019 | Event: New Accounts filed |
Date: 08/12/2018 | Event: New Confirmation Statement filed |
Date: 10/07/2018 | Event: Brian James Mabbott (917308551) has left the board |
Date: 14/12/2017 | Event: New Accounts filed |
Date: 08/12/2017 | Event: New Confirmation Statement filed |
Date: 10/01/2017 | Event: New Accounts filed |
Date: 12/12/2016 | Event: New Confirmation Statement filed |
Date: 18/07/2016 | Event: New Board Member Jonathan Clark Swift (918974260) Appointed |
Date: 18/07/2016 | Event: Jonathan Swift (917565710) has left the board |
Date: 11/07/2016 | Event: New Accounts filed |
Date: 16/12/2015 | Event: New Confirmation Statement filed |
Date: 08/10/2015 | Event: New Accounts filed |
Date: 19/12/2014 | Event: New Confirmation Statement filed |
Date: 13/03/2014 | Event: New Board Member Timothy George Robinson (918584066) Appointed |
Date: 11/12/2013 | Event: New Confirmation Statement filed |
Date: 12/11/2013 | Event: New Accounts filed |
Date: 27/06/2013 | Event: Donald Joseph McCombe (916104079) has left the board |
Date: 11/02/2013 | Event: New Board Member Jonathan Swift (917565710) Appointed |
Date: 15/12/2012 | Event: New Confirmation Statement filed |
Date: 20/11/2012 | Event: New Accounts filed |
Date: 25/10/2012 | Event: James Laing (900378887) has left the board |
Date: 25/10/2012 | Event: Lee Joseph Dudack (909252743) has left the board |
Date: 25/10/2012 | Event: New Company Secretary Brian James Mabbott (917308551) Appointed |
Date: 25/10/2012 | Event: New Board Member Stephen Thomas Quentin Williams (915935586) Appointed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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