SG TECHNOLOGIES GROUP LIMITED
Active - Accounts Filed
General Information
NAME
SG TECHNOLOGIES GROUP LIMITED
COMPANY NUMBER
07866954
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
01/12/2011
(13years old)
WEBSITE
www.sgtec.com
CONFIRMATION STATEMENT MADE UP TO
03/11/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
08/05/2013
20/02/2018
S G TECHNOLOGIES GROUP LIMITED
View all previous names
ESSEX
RM13 9YH
Telephone: 01708554021
TPS: No
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 |
|---|---|
| 11/12/2024 | Alexander Donald Caldwell (930827905) has left the board |
| 11/12/2024 | New Board Member Jonathan Baksh (933012361) Appointed |
| 19/11/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SG TECHNOLOGIES GROUP 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 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SG TECHNOLOGIES GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/10/2012 - Present (12 years and 2 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
07/02/2013 - Present (11 years and 10 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
19/04/2023 - Present (1 years and 7 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
19/04/2023 - Present (1 years and 7 months) Born in Oct 1956 (age: 68) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
19/04/2023 - Present (1 years and 7 months) Born in May 1973 (age: 51) |
Active | Director |
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 |
|---|---|
| 11/12/2024 | Alexander Donald Caldwell (930827905) has left the board |
| 11/12/2024 | New Board Member Jonathan Baksh (933012361) Appointed |
| 19/11/2024 | New Confirmation Statement filed |
| 05/04/2024 | New Accounts filed |
| 24/11/2023 | New Confirmation Statement filed |
| 28/04/2023 | New Board Member Kevin Daniel Morris (930833387) Appointed |
| 26/04/2023 | New Company Secretary Alexander Donald Caldwell (930827905) Appointed |
| 26/04/2023 | Stephen Thomas Quentin Williams (915935586) has left the board |
| 26/04/2023 | John Stephen Taylor (906055872) has left the board |
| 26/04/2023 | Nicola Joan Lowe (928517389) has left the board |
| 26/04/2023 | Nicola Joan Lowe (925823062) has left the board |
| 26/04/2023 | New Board Member Gregory Paul Heydon (930827925) Appointed |
| 26/04/2023 | New Board Member Randal Gene Reid (930827940) Appointed |
| 02/02/2023 | New Accounts filed |
| 08/11/2022 | New Confirmation Statement filed |
| 24/12/2021 | New Accounts filed |
| 11/12/2021 | New Confirmation Statement filed |
| 13/12/2020 | New Confirmation Statement filed |
| 11/12/2020 | New Confirmation Statement filed |
| 03/01/2020 | New Accounts filed |
| 04/12/2019 | New Confirmation Statement filed |
| 09/05/2019 | New Board Member Nicola Joan Lowe (925823062) Appointed |
| 21/12/2018 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
| 10/07/2018 | Brian James Mabbott (917308558) has left the board |
| 14/12/2017 | New Accounts filed |
| 08/12/2017 | New Confirmation Statement filed |
| 10/01/2017 | New Accounts filed |
| 12/12/2016 | New Annual Return filed |
| 18/07/2016 | New Board Member Jonathan Clark Swift (918974260) Appointed |
| 18/07/2016 | Jonathan Swift (917565710) has left the board |
| 06/01/2016 | New Accounts filed |
| 16/12/2015 | New Annual Return filed |
| 20/01/2015 | New Accounts filed |
| 21/12/2014 | New Annual Return filed |
| 13/03/2014 | New Board Member Timothy George Robinson (918584066) Appointed |
| 11/12/2013 | New Annual Return filed |
| 12/11/2013 | New Accounts filed |
| 10/05/2013 | Change in Reg. Office |
| 11/02/2013 | New Board Member Jonathan Swift (917565710) Appointed |
| 18/12/2012 | New Annual Return filed |
| 22/11/2012 | Change in Reg. Office |
| 25/10/2012 | New Company Secretary Brian James Mabbott (917308558) Appointed |
| 11/10/2012 | New Board Member Stuart Andrew Hutcheon (915697344) Appointed |
| 10/10/2012 | Neil Jones (916497290) has left the board |
| 10/10/2012 | New Board Member John Stephen Taylor (906055872) Appointed |
| 10/10/2012 | New Board Member Stephen Thomas Quentin Williams (915935586) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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