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SG TECHNOLOGIES LIMITED - Tesla House, 85 Ferry Lane, Rainham, Essex, United Kingdom
Company Information
- Company registration number
- 02163295
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Tesla House
- 85 Ferry Lane
- Rainham
- Essex
- RM13 9YH Tesla House, 85 Ferry Lane, Rainham, Essex, RM13 9YH UK
Management
- Managing Directors
- HUTCHEON, Stuart Andrew
- LOWE, Nicola Joan
- SWIFT, Jonathan Clark
- TAYLOR, John Stephen
- WILLIAMS, Stephen Thomas Quentin
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-09-11
- Age Of Company 1987-09-11 37 years
- SIC/NACE
- 32990
Ownership
- Beneficial Owners
- Mr John Stephen Taylor
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- S G TECHNOLOGIES LIMITED
- Legal Entity Identifier (LEI)
- 213800M6CPYJ252TUO72
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Annual Return
- Due Date: 2022-12-08
- Last Date: 2021-11-24
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SG TECHNOLOGIES LIMITED Company Description
- SG TECHNOLOGIES LIMITED is a ltd registered in United Kingdom with the Company reg no 02163295. Its current trading status is "live". It was registered 1987-09-11. It was previously called S G TECHNOLOGIES LIMITED. It has declared SIC or NACE codes as "32990". It has 5 directors The latest accounts are filed up to 2021-03-31.It can be contacted at Tesla House .
Get SG TECHNOLOGIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sg Technologies Limited - Tesla House, 85 Ferry Lane, Rainham, Essex, United Kingdom
- 1987-09-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SG TECHNOLOGIES LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-12-20) - AA
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change-account-reference-date-company-previous-shortened (2021-04-12) - AA01
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termination-director-company-with-name-termination-date (2021-06-30) - TM01
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confirmation-statement-with-no-updates (2021-12-07) - CS01
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accounts-with-accounts-type-full (2021-07-21) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-09) - CS01
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change-account-reference-date-company-current-extended (2020-07-16) - AA01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-24) - AA
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confirmation-statement-with-no-updates (2019-11-29) - CS01
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appoint-person-director-company-with-name-date (2019-05-07) - AP01
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accounts-with-accounts-type-full (2019-01-09) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-05) - CS01
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termination-secretary-company-with-name-termination-date (2018-07-06) - TM02
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resolution (2018-02-20) - RESOLUTIONS
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-01-05) - AA
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change-person-secretary-company-with-change-date (2017-06-14) - CH03
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change-person-director-company-with-change-date (2017-06-14) - CH01
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change-person-director-company-with-change-date (2017-08-23) - CH01
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confirmation-statement-with-no-updates (2017-12-04) - CS01
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accounts-with-accounts-type-full (2017-12-11) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-07) - CS01
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change-person-director-company-with-change-date (2016-07-07) - CH01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-10) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-05) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-26) - MR01
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mortgage-satisfy-charge-full (2015-11-16) - MR04
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mortgage-satisfy-charge-full (2015-11-20) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-11) - AR01
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accounts-with-accounts-type-full (2015-12-30) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-15) - AR01
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certificate-change-of-name-company (2014-03-17) - CERTNM
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change-of-name-notice (2014-03-17) - CONNOT
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appoint-person-director-company-with-name (2014-03-11) - AP01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-02-07) - AP01
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termination-director-company-with-name (2013-06-25) - TM01
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accounts-with-accounts-type-full (2013-11-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-06) - AR01
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-10-23) - TM02
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termination-director-company-with-name (2012-10-23) - TM01
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appoint-person-director-company-with-name (2012-10-23) - AP01
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appoint-person-secretary-company-with-name (2012-10-23) - AP03
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legacy (2012-10-30) - MG01
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legacy (2012-10-25) - MG01
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legacy (2012-10-31) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-11) - AR01
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accounts-with-accounts-type-full (2012-11-15) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-05) - AR01
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appoint-person-director-company-with-name (2011-06-23) - AP01
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legacy (2011-04-19) - MG04
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appoint-person-director-company-with-name (2011-01-17) - AP01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-11-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-02) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-12-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-02) - AR01
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change-person-director-company-with-change-date (2009-12-02) - CH01
keyboard_arrow_right 2008
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legacy (2008-12-02) - 363a
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accounts-with-accounts-type-full (2008-09-23) - AA
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legacy (2008-02-25) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-09-10) - AA
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legacy (2007-05-14) - 288b
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legacy (2007-12-10) - 363a
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legacy (2007-10-08) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-17) - AA
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legacy (2006-12-06) - 363a
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legacy (2006-03-22) - 288a
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legacy (2006-02-10) - 403a
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legacy (2006-01-05) - 403a
keyboard_arrow_right 2005
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resolution (2005-08-16) - RESOLUTIONS
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legacy (2005-08-16) - 88(2)R
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accounts-with-accounts-type-full (2005-12-08) - AA
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legacy (2005-12-19) - 363a
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legacy (2005-09-08) - 123
keyboard_arrow_right 2004
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legacy (2004-12-30) - 363s
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legacy (2004-11-16) - 395
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accounts-with-accounts-type-full (2004-11-08) - AA
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legacy (2004-07-20) - 287
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legacy (2004-07-20) - 155(6)b
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legacy (2004-07-20) - 288b
-
legacy (2004-07-15) - 395
-
legacy (2004-07-20) - 288a
keyboard_arrow_right 2003
-
legacy (2003-12-07) - 363s
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accounts-with-accounts-type-full (2003-12-06) - AA
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legacy (2003-08-11) - 288b
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legacy (2003-01-14) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-12-17) - AA
-
legacy (2002-01-04) - 363s
keyboard_arrow_right 2001
-
legacy (2001-10-04) - 288a
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legacy (2001-10-04) - 288b
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accounts-with-accounts-type-full (2001-07-27) - AA
keyboard_arrow_right 2000
-
legacy (2000-01-11) - 363s
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accounts-with-accounts-type-full (2000-07-21) - AA
-
legacy (2000-12-20) - 363s
-
legacy (2000-12-19) - 288b
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-06-20) - AA
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legacy (1999-05-04) - 288b
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legacy (1999-01-07) - 363s
keyboard_arrow_right 1998
-
legacy (1998-01-11) - 363s
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legacy (1998-07-17) - 288a
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legacy (1998-01-20) - 288a
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accounts-with-accounts-type-full (1998-10-01) - AA
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legacy (1998-10-02) - 288a
keyboard_arrow_right 1997
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legacy (1997-11-25) - 288a
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legacy (1997-11-25) - 288b
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accounts-with-accounts-type-full (1997-10-07) - AA
-
legacy (1997-08-13) - 288b
-
legacy (1997-08-12) - 288b
-
legacy (1997-03-06) - 288a
-
legacy (1997-02-13) - 288b
-
legacy (1997-01-19) - 363s
keyboard_arrow_right 1996
-
legacy (1996-01-02) - 363s
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legacy (1996-03-11) - 288
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legacy (1996-04-18) - 288
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legacy (1996-09-15) - 288
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legacy (1996-10-03) - 288
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legacy (1996-09-30) - 288
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accounts-with-accounts-type-full (1996-09-24) - AA
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auditors-resignation-company (1996-10-29) - AUD
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-accounts-type-full (1995-01-08) - AA
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accounts-with-accounts-type-full (1995-10-27) - AA
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legacy (1995-01-08) - 363s
keyboard_arrow_right 1994
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legacy (1994-06-27) - 288
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legacy (1994-05-16) - 288
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legacy (1994-03-04) - 288
keyboard_arrow_right 1993
-
legacy (1993-12-23) - 363s
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accounts-with-accounts-type-full (1993-10-05) - AA
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legacy (1993-09-10) - 288
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accounts-with-accounts-type-full (1993-01-24) - AA
-
legacy (1993-01-24) - 363s
keyboard_arrow_right 1992
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legacy (1992-01-10) - 363s
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accounts-with-accounts-type-full (1992-01-10) - AA
-
legacy (1992-01-16) - 395
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legacy (1992-10-12) - 403a
-
legacy (1992-09-16) - 288
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-02-26) - AA
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legacy (1991-02-26) - 363a
keyboard_arrow_right 1990
-
legacy (1990-01-05) - 395
-
legacy (1990-01-26) - 288
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legacy (1990-05-16) - 403a
-
legacy (1990-05-17) - 363
-
legacy (1990-04-04) - 288
keyboard_arrow_right 1989
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auditors-resignation-company (1989-12-14) - AUD
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accounts-with-accounts-type-small (1989-11-27) - AA
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legacy (1989-09-29) - 288
-
legacy (1989-04-26) - 287
-
legacy (1989-04-25) - 363
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legacy (1989-03-09) - 287
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accounts-with-accounts-type-small (1989-02-14) - AA
keyboard_arrow_right 1988
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legacy (1988-11-24) - 395
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legacy (1988-11-23) - 395
-
legacy (1988-12-19) - 288
keyboard_arrow_right 1987
-
legacy (1987-11-25) - 288
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certificate-change-of-name-company (1987-10-27) - CERTNM
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legacy (1987-10-21) - 288
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legacy (1987-10-21) - 224
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legacy (1987-10-21) - PUC 5
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legacy (1987-10-20) - 395
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incorporation-company (1987-09-11) - NEWINC