Sg Systems (UK) Limited. Head office in Aylesford. Check Director.

Sg Systems (UK) Limited, Aylesford

Sg Systems (Uk) Limited is a private limited company. Once, it was named Shopguard Systems Uk Limited (changed on 2013-09-09). Located at The Old Church, 31 Rochester Road, Aylesford ME20 7PR, the aforementioned 21 years old firm was incorporated on 2003-02-28 and is categorised as "installation of industrial machinery and equipment" (SIC: 33200).
2 directors can be found in the enterprise: Nicola C. (appointed on 11 December 2015), Stephen K. (appointed on 11 December 2015).

About
Name: Sg Systems (UK) Limited
Number: 04682395
Incorporation date: 2003-02-28
End of financial year: 31 March


Address:	The Old Church 31 Rochester Road Aylesford ME20 7PR
SIC code:	33200 - Installation of industrial machinery and equipment

Company staff

People with significant control

Phsc Plc

6 April 2016

Address	The Old Church 31 Rochester Road, Aylesford, Kent, ME20 7PR, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	4121793
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2014-09-30	2015-09-30
Current Assets	491,656	577,291
Fixed Assets	89,285	9,165
Intangible Fixed Assets	70,000	-
Number Shares Allotted	2,288	2,288
Shareholder Funds	399,610	236,388
Tangible Fixed Assets	19,285	9,165

The due date for Sg Systems (Uk) Limited confirmation statement filing is 2024-03-14. The most recent confirmation statement was sent on 2023-02-28. The date for a subsequent statutory accounts filing is 31 December 2024. Last accounts filing was submitted for the time period up until 31 March 2023.

1 person of significant control is reported in the Companies House, an only company Phsc Plc that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 31 Rochester Road, ME20 7PR Aylesford, Kent.

Company filing

Filter filings by category:

Type		Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 19th, September 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 19th, September 2023 \| accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2022/03/31 filed on: 5th, December 2022 \| accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2021/03/31 filed on: 24th, September 2021 \| accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2020/03/31 filed on: 5th, March 2021 \| accounts	Free Download (9 pages)
AA	Small company accounts made up to 2019/03/31 filed on: 13th, October 2019 \| accounts	Free Download (20 pages)
AA	Small company accounts made up to 2018/03/31 filed on: 10th, October 2018 \| accounts	Free Download (22 pages)
AA	Small company accounts made up to 2017/03/31 filed on: 25th, September 2017 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 3rd, October 2016 \| accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/28 filed on: 15th, March 2016 \| annual return	Free Download (6 pages)
SH01	2288.00 GBP is the capital in company's statement on 2016/03/15 capital
AA01	Current accounting period shortened to 2016/03/31, originally was 2016/09/30. filed on: 5th, January 2016 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 9th, December 2015 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 1st, April 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/28 filed on: 11th, March 2015 \| annual return	Free Download (6 pages)
SH01	2288.00 GBP is the capital in company's statement on 2015/03/11 capital
SH01	2288.00 GBP is the capital in company's statement on 2014/03/21 filed on: 22nd, March 2014 \| capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/28 filed on: 19th, March 2014 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 17th, February 2014 \| accounts	Free Download (7 pages)
SH01	2286.00 GBP is the capital in company's statement on 2013/09/06 filed on: 6th, September 2013 \| capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/28 filed on: 4th, March 2013 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 5th, February 2013 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 11th, May 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/28 filed on: 12th, March 2012 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2010/09/30 filed on: 13th, May 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/28 filed on: 9th, March 2011 \| annual return	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/28 filed on: 8th, March 2010 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2009/09/30 filed on: 25th, January 2010 \| accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/03/2009 to 30/09/2009 filed on: 30th, April 2009 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 2009/04/17 with complete member list filed on: 17th, April 2009 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 1st, August 2008 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/04/25 with complete member list filed on: 25th, April 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 14th, August 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 14th, August 2007 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 2007/06/06 with complete member list filed on: 6th, June 2007 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/06/06 with complete member list filed on: 6th, June 2007 \| annual return	Free Download (7 pages)
88(2)R	Alloted 1083 shares on 2005/11/01. Value of each share 1 £. filed on: 30th, March 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 1083 shares on 2005/11/01. Value of each share 1 £. filed on: 30th, March 2007 \| capital	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 6th, December 2006 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 6th, December 2006 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 2006/05/10 with complete member list filed on: 10th, May 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/05/10 with complete member list filed on: 10th, May 2006 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 3rd, November 2005 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 3rd, November 2005 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 2005/03/23 with complete member list filed on: 23rd, March 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/03/23 with complete member list filed on: 23rd, March 2005 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 14th, January 2005 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 14th, January 2005 \| accounts	Free Download (6 pages)
123	Nc inc already adjusted 28/06/04 filed on: 15th, July 2004 \| capital	Free Download (1 page)
123	Nc inc already adjusted 28/06/04 filed on: 15th, July 2004 \| capital	Free Download (1 page)
363s	Annual return drawn up to 2004/07/07 with complete member list filed on: 7th, July 2004 \| annual return	Free Download (14 pages)
363s	Annual return drawn up to 2004/07/07 with complete member list filed on: 7th, July 2004 \| annual return	Free Download (14 pages)
225	Accounting reference date extended from 29/02/04 to 31/03/04 filed on: 5th, July 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/04 to 31/03/04 filed on: 5th, July 2004 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 28th, February 2003 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 28th, February 2003 \| incorporation	Free Download (16 pages)

Companies nearby
B2bsg Solutions Ltd (0.00 mile)
Envex Company Limited (0.00 mile)
J & S Uwins Limited (0.03 mile)
Star Personnel Limited (0.05 mile)


Quality Leisure Management Limited (0.00 mile)
Camerascan Cctv Limited (0.00 mile)
Chapelton Group Ltd (0.03 mile)
Connect Construction Services Ltd (0.05 mile)

Find other company