SG SYSTEMS EUROPE LTD
Active - Accounts Filed
General Information
NAME
SG SYSTEMS EUROPE LTD
COMPANY NUMBER
09208889
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
09/09/2014
(10 years and 3 months old)
WEBSITE
https://sgsystemsglobal.com
CONFIRMATION STATEMENT MADE UP TO
04/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
PRESTON
PR5 8AY
Telephone: 01143491480
TPS: No
Suite 3, 506 Walton Summit Centr
Green Place, Four Oaks Road
Preston
PR5 8AY
PR5 8AY
Credit Risk Overview
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Purchase the company report or an
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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 SYSTEMS EUROPE LTD | Active - Accounts Filed | View Report |
| AUDIT TRAIL TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/12/2024 | New Confirmation Statement filed |
| 14/09/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SG SYSTEMS EUROPE LTD?
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 SYSTEMS EUROPE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SG SYSTEMS EUROPE LTD?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/03/2016 - Present (8 years and 9 months) Born in Feb 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/12/2017 - Present (7years) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
05/12/2017 - Present (7years) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/07/2019 - Present (5 years and 5 months) Born in Jan 1951 (age: 73) |
Active | Director |
Current: 4 Past: 135 |
View Report |
|
05/07/2021 - Present (3 years and 5 months) Born in Mar 1967 (age: 57) |
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 SYSTEMS EUROPE LTD | Active - Accounts Filed | View Report |
| AUDIT TRAIL TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/12/2024 | New Confirmation Statement filed |
| 14/09/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 19/09/2023 | New Accounts filed |
| 17/12/2022 | New Confirmation Statement filed |
| 17/09/2022 | New Accounts filed |
| 07/03/2022 | New Board Member Tobias James Turness Hawkins (923928093) Appointed |
| 10/12/2021 | New Confirmation Statement filed |
| 15/11/2021 | New Board Member Sylvie Hynes (921871742) Appointed |
| 15/11/2021 | Alan Geoffrey Stansbury-Stokes (918350463) has left the board |
| 08/04/2021 | New Accounts filed |
| 08/04/2021 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 21/11/2020 | New Accounts filed |
| 07/12/2019 | New Confirmation Statement filed |
| 17/09/2019 | Change in Reg. Office |
| 06/09/2019 | New Accounts filed |
| 22/07/2019 | New Board Member Anthony Martin Hynes (910046769) Appointed |
| 22/07/2019 | New Board Member Alan Geoffrey Stansbury-Stokes (918350463) Appointed |
| 22/07/2019 | Anna Jayne Hawkins (920608442) has left the board |
| 22/07/2019 | Peter John Hawkins (904368238) has left the board |
| 22/07/2019 | Stuart Hunt (919077763) has left the board |
| 19/12/2018 | New Confirmation Statement filed |
| 23/09/2018 | New Accounts filed |
| 08/12/2017 | New Board Member Tobias James Turness Hawkins (924089291) Appointed |
| 08/12/2017 | New Confirmation Statement filed |
| 08/09/2017 | New Accounts filed |
| 31/03/2017 | New Annual Return filed |
| 27/03/2016 | New Annual Return filed |
| 27/03/2016 | New Accounts filed |
| 17/03/2016 | New Board Member Peter John Hawkins (904368238) Appointed |
| 17/03/2016 | New Board Member Anna Jayne Hawkins (920608442) Appointed |
| 17/03/2016 | New Board Member Simon James Hartley (920608757) Appointed |
| 16/03/2016 | New Annual Return filed |
| 12/02/2016 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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