Sg Technologies Group Limited, Rainham
Sg Technologies Group Limited is a private limited company. Previously, it was named S G Technologies Group Limited (it was changed on 2018-02-20). Located at 85 Ferry Lane, Rainham RM13 9YH, this 12 years old company was incorporated on 2011-12-01 and is classified as "other manufacturing n.e.c." (Standard Industrial Classification: 32990).5 directors can be found in this business: Gregory H. (appointed on 19 April 2023), Randal R. (appointed on 19 April 2023), Kevin M. (appointed on 19 April 2023). Among the secretaries (1 in total), we can name: Alexander C. (appointed on 19 April 2023).
| About | |
|---|---|
| Name: Sg Technologies Group Limited | |
| Number: 07866954 | |
| Incorporation date: 2011-12-01 | |
| End of financial year: 31 March |
| Address: |
85 Ferry Lane Rainham RM13 9YH |
| SIC code: |
32990 - Other manufacturing n.e.c. |
Company staff
People with significant control
Neo Ventures Europe Limited
19 April 2023
| Address | 20 Farringdon Street, Tmf Group, 8th Floor, London, EC4A 4AB, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 14591116 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
John T.
6 April 2016 - 19 April 2023
| Nature of control: |
25-50% shares |
The deadline for Sg Technologies Group Limited confirmation statement filing is 2023-11-17. The most recent one was sent on 2022-11-03. The target date for the next statutory accounts filing is 31 December 2023. Last accounts filing was sent for the time period up until 31 March 2022.
2 persons of significant control are indexed in the Companies House, namely: Neo Ventures Europe Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Farringdon Street, Tmf Group, 8Th Floor, EC4A 4AB London. John T. who owns 1/2 or less of shares.
Company filing
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Confirmation statement
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| MA |
Articles and Memorandum of Association filed on: 10th, May 2023 | incorporation |
Free Download
(29 pages)
|
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