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Dato Capital United Kingdom

Sg Systems (Uk) LTD

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Reports

Full Company ReportSG SYSTEMS (UK) LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 30, 2015)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2015-09-30
Cash in hand£8,745 0%
Net Worth£166,388 -98.10%
Liabilities£350,068 +48.20%
Fixed Assets£9,165 -110.43%
Trade Debtors£402,093 +40.56%
Total assets£350,068 +48.20%
Shareholder's funds£236,388 -69.05%
Total liabilities£350,068 +48.20%

Details

Company type Private Limited Company, Active
Company Number 04682395
Record last updated Friday, April 25, 2025 1:30:56 AM UTC
Official Address 201 The Beacon Centre Amesbury East
There are 2 companies registered at this street
Locality Amesbury East
Region Wiltshire, England
Postal Code SP47SQ
Sector Installation of industrial machinery and equipment

Charts

Visits

SG SYSTEMS (UK) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-112020-22024-92024-102025-3012345

Directors

Document Type Publication date Download link
Registry Jan 12, 2025 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jan 12, 2025 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 1, 2025 Resignation of one Secretary Resignation of one Secretary
Registry Jan 1, 2025 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 19, 2019 Resignation of one Secretary Resignation of one Secretary
Registry Feb 19, 2019 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Apr 1, 2016 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 11, 2015 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman
Registry Sep 9, 2013 Change of name certificate Change of name certificate
Registry Sep 6, 2013 Return of allotment of shares Return of allotment of shares
Registry Aug 29, 2013 Resignation of one Director Resignation of one Director
Registry Aug 29, 2013 Resignation of one President And Ceo and one Director (a man) Resignation of one President And Ceo and one Director (a man)
Registry Mar 4, 2013 Annual return Annual return
Financials Feb 5, 2013 Annual accounts Annual accounts
Financials May 11, 2012 Annual accounts 4682... Annual accounts 4682...
Registry Mar 12, 2012 Annual return Annual return
Financials May 13, 2011 Annual accounts Annual accounts
Registry Mar 9, 2011 Annual return Annual return
Registry Mar 8, 2010 Annual return 4682... Annual return 4682...
Registry Mar 8, 2010 Change of particulars for director Change of particulars for director
Registry Mar 8, 2010 Change of particulars for director 4682... Change of particulars for director 4682...
Registry Mar 8, 2010 Change of particulars for director Change of particulars for director
Financials Jan 25, 2010 Annual accounts Annual accounts
Registry Apr 30, 2009 Change of accounting reference date Change of accounting reference date
Registry Apr 17, 2009 Annual return Annual return
Registry Apr 17, 2009 Register of members Register of members
Registry Apr 17, 2009 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Apr 17, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 17, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Aug 1, 2008 Annual accounts Annual accounts
Registry Apr 25, 2008 Annual return Annual return
Financials Aug 14, 2007 Annual accounts Annual accounts
Registry Jun 6, 2007 Annual return Annual return
Registry Mar 30, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Dec 6, 2006 Annual accounts Annual accounts
Registry Oct 23, 2006 Appointment of a director Appointment of a director
Registry May 10, 2006 Annual return Annual return
Registry May 1, 2006 Appointment of a man as Director Appointment of a man as Director
Financials Nov 3, 2005 Annual accounts Annual accounts
Registry Sep 3, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 23, 2005 Annual return Annual return
Financials Jan 14, 2005 Annual accounts Annual accounts
Registry Nov 4, 2004 Resignation of a director Resignation of a director
Registry Nov 4, 2004 Appointment of a secretary Appointment of a secretary
Registry Oct 31, 2004 Appointment of a man as Director and Secretary Appointment of a man as Director and Secretary
Registry Jul 15, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 7, 2004 Annual return Annual return
Registry Jul 5, 2004 Change of accounting reference date Change of accounting reference date
Registry Jul 5, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 5, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Registry Mar 17, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 21, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 10, 2003 Appointment of a director Appointment of a director
Registry Apr 10, 2003 Appointment of a secretary Appointment of a secretary
Registry Apr 9, 2003 Appointment of a director Appointment of a director
Registry Apr 8, 2003 Resignation of a director Resignation of a director
Registry Apr 8, 2003 Resignation of a secretary Resignation of a secretary
Registry Apr 8, 2003 Appointment of a director Appointment of a director
Registry Apr 8, 2003 Three appointments: 3 men Three appointments: 3 men
Registry Feb 28, 2003 Two appointments: 2 companies Two appointments: 2 companies

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