Sg Systems (Uk) Limited
04682395
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/03/2025
dormant
Next accounts due
31/12/2026
Confirmation statement
Last: 28/02/2026
Due 14/03/2027
Industry
Officers
director · Since 12/01/2025
DIRECTOR
BRITISH · ENGLAND · Age 64
Also on 10 other boards
director · Since 10/10/2025
DIRECTOR
BRITISH · ENGLAND · Age 52
Also on 11 other boards
Former
corporate nominee director · Resigned 08/04/2003
corporate nominee secretary · Resigned 08/04/2003
secretary · Resigned 31/10/2004
director · Resigned 31/10/2004
director · Resigned 29/08/2013
director · Resigned 11/12/2015
secretary · Resigned 11/12/2015
director · Resigned 11/12/2015
director · Resigned 11/12/2015
secretary · Resigned 01/04/2016
director · Resigned 31/10/2018
corporate secretary · Resigned 19/02/2019
corporate secretary · Resigned 01/01/2025
director · Resigned 12/01/2025
director · Resigned 10/10/2025
Persons with Significant Control
Phsc Plc
The Old Church, 31 Rochester Road, Aylesford, ME20 7PR
Reg: 4121793 · Companies House · Public Limited Company
Notified 06/04/2016
Charges2 outstanding
HSBC BANK PLC
HSBC BANK PLC
Change History
Active
Private Limited Company
THE OLD CHURCH
AYLESFORD