SGS ANALYTICS UNITED KINGDOM LIMITED
SGS UNITED KINGDOM, ROSSMORE BUSINESS PARK, ELLESMERE PORT CH65 3EN- Active
- Private Limited Company
- Company No. 02839361
- Last Updated: 01 Mar 2024
Company Profile
SGS ANALYTICS UNITED KINGDOM LIMITED was incorporated on Monday, July 26, 1993 as a Private Limited Company with registered address in ELLESMERE PORT. SGS ANALYTICS UNITED KINGDOM LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 31 years 3 months and 20 days.
| Name | SGS ANALYTICS UNITED KINGDOM LIMITED |
|---|---|
| Company number | 02839361 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jul 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SGS UNITED KINGDOM ROSSMORE BUSINESS PARK ELLESMERE PORT CH65 3EN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Sgs Holding Uk Ltd Inward Way, Rossmore Business Park, CH65 3EN |
Dates: Thursday, December 31, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Alcontrol Financial Ltd Parc Caer Seion, LL32 8FA |
Dates: Thursday, May 4, 2017 - Thursday, December 31, 2020
right to appoint and remove directors
|
| Mr Stephen Allen Schwarzman Nationality: American |
Dates: Wednesday, April 6, 2016 - Thursday, May 4, 2017
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-46 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 October 2016 |
| Last confirmation statement dated | 30 September 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| SGS ANALYTICS UNITED KINGDOM LIMITED | 26 Jul 1993 |
| ALCONTROL LIMITED | 20 Oct 2016 |
| ALCONTROL TRIBOLOGY LIMITED | 05 Mar 2018 |
| SYNLAB ANALYTICS & SERVICES UNITED KINGDOM LIMITED | 29 Mar 2021 |