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Sg Technologies Limited

02163295

active
Private Limited Company
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

TESLA HOUSE, RAINHAM, RM13 9YH
Incorporated 11/09/1987

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

32990
Other manufacturing

Officers

Mr Stuart Andrew Hutcheon

director · Since 13/01/2011

SALES MANAGER

BRITISH · ENGLAND · Age 55

Also on 1 other board

Mr Jonathan Clark Swift

director · Since 07/02/2013

ENGINEER

BRITISH · ENGLAND · Age 50

Dr Gregory Paul Heydon

director · Since 19/04/2023

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 1 other board

Mr Kevin Daniel Morris

director · Since 19/04/2023

EXECUTIVE VICE PRESIDENT AND CHIEF STRAT

AMERICAN · UNITED STATES · Age 57

Also on 1 other board

Nicola Lowe

secretary · Since 19/03/2024

Mr Jonathan Baksh

director · Since 06/12/2024

DIRECTOR

CANADIAN · CANADA · Age 41

Also on 1 other board

Persons with Significant Control

Sg Technologies Group Limited

75–100% shares
75–100% votes
Appoint directors

85, Ferry Lane, Rainham, RM13 9YH

Reg: 07866954 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Former PSCs

Mr John Stephen Taylor

Ceased 06/04/2016

Charges3 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 26/10/2015Registered 10/11/2015
Charge
outstanding

BARCLAYS BANK PLC

Created 20/10/2015Registered 26/10/2015
Charge
outstanding

BARCLAYS BANK PLC

Created 23/09/2015Registered 05/10/2015
charge
satisfied

PETER GRAVES, BRIAN MABBOTT, RICHARD ANDERSON AND CAPITAL CRANFIELD PENSION TRUSTEES LIMITED AS

Created 22/10/2012Registered 30/10/2012Satisfied 16/11/2015
charge
satisfied

BARCLAYS BANK PLC

Created 22/10/2012Registered 30/10/2012Satisfied 20/11/2015
charge
satisfied

PNC FINANCIAL SERVICES UK LIMITED

Created 22/10/2012Registered 25/10/2012Satisfied 16/11/2015
charge
satisfied

BARCLAYS BANK PLC

Created 08/11/2004Registered 16/11/2004Satisfied 20/11/2015
charge
satisfied

BARCLAYS BANK PLC

Created 08/07/2004Registered 15/07/2004Satisfied 26/10/2012
charge
satisfied

BARCLAYS BANK PLC

Created 08/07/2004Registered 15/07/2004Satisfied 10/02/2006
charge
satisfied

JIM LAING (AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE SHAREHOLDERS)

Created 08/07/2004Registered 15/07/2004Satisfied 26/10/2012
charge
satisfied

JIM LAING (AS SECURITY TRUSTEE FOR THE SHAREHOLDERS)

Created 08/07/2004Registered 15/07/2004Satisfied 26/10/2012
charge
satisfied

MIDLAND BANK PLC

Created 10/01/1992Registered 16/01/1992Satisfied 05/01/2006
charge
satisfied

MIDLAND BANK PLC

Created 21/12/1989Registered 05/01/1990Satisfied 05/01/2006
charge
satisfied

MIDLAND BANK PLC

Created 21/12/1989Registered 05/01/1990Satisfied 05/01/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/11/1988Registered 24/11/1988Satisfied 12/10/1992
charge
satisfied

CHARTERHOUSE BANK LIMITED

Created 14/11/1988Registered 23/11/1988Satisfied 12/10/1992
charge
satisfied

CHARTERHOUSE BANK LIMITED

Created 06/10/1987Registered 20/10/1987Satisfied 12/10/1992
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 06/10/1917Registered 20/10/1987