SG SYSTEMS (UK) LIMITED
THE OLD CHURCH, 31 ROCHESTER ROAD, AYLESFORD ME20 7PR- Active
- Private Limited Company
- Company No. 04682395
- Last Updated: 01 Mar 2024
Company Profile
SG SYSTEMS (UK) LIMITED was incorporated on Friday, February 28, 2003 as a Private Limited Company with registered address in AYLESFORD. SG SYSTEMS (UK) LIMITED has the status: Active and it's listed in the following category: Installation of industrial machinery and equipment. This Private Limited Company has been operating for 21 years 8 months and 9 days.
| Name | SG SYSTEMS (UK) LIMITED |
|---|---|
| Company number | 04682395 |
| Company type | Private Limited Company |
| Incorporation date | 28 Feb 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE OLD CHURCH 31 ROCHESTER ROAD AYLESFORD ME20 7PR |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Phsc Plc 31 Rochester Road, ME20 7PR |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (51 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 March 2017 |
| Last confirmation statement dated | 28 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SG SYSTEMS (UK) LIMITED | 28 Feb 2003 |
| SHOPGUARD SYSTEMS UK LIMITED | 09 Sep 2013 |