Sgs Business Process Services (Uk) Limited
03851175
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 12/10/2025
Due 26/10/2026
Industry
Officers
director · Since 06/11/2020
CHIEF DEVELOPMENT OFFICER
BRITISH · ENGLAND · Age 52
Also on 28 other boards
secretary · Since 02/12/2021
director · Since 31/08/2022
SOLICITOR
BRITISH · ENGLAND · Age 46
Also on 30 other boards
secretary · Since 02/12/2021
Former
director · Resigned 29/05/2015
secretary · Resigned 29/05/2015
director · Resigned 22/09/2015
secretary · Resigned 03/02/2017
director · Resigned 31/01/2018
director · Resigned 15/03/2019
secretary · Resigned 30/11/2021
director · Resigned 31/01/2022
director · Resigned 01/07/2022
Persons with Significant Control
Slater & Gordon (Uk) 1 Limited
50-52, Chancery Lane, London, WC2A 1HL
Reg: 07895497 · Cardiff Registry · Limited Company
Notified 06/04/2016
Former PSCs
Slater & Gordon Limited
Ceased 22/12/2017
Charges0 outstanding
WESTPAC BANKING CORPORATION AS SECURITY TRUSTEE
Change History
Active
Private Limited Company
FIRST FLOOR LEE HOUSE
MANCHESTER