Sg Systems (Uk) Limited

04682395

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

THE OLD CHURCH, AYLESFORD, ME20 7PR

Incorporated 28/02/2003

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/02/2026

Due 14/03/2027

On track

Industry

33200

Installation of industrial machinery and equipment

Officers

Arch Law Limited

secretary · Since 01/01/2025

Also on 12 other boards

Ms Lorraine Elizabeth Young

director · Since 12/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 10 other boards

Nikki Suzanne Samme

director · Since 10/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 11 other boards

Persons with Significant Control

Phsc Plc

75–100% shares

75–100% votes

The Old Church, 31 Rochester Road, Aylesford, ME20 7PR

Reg: 4121793 · Companies House · Public Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

HSBC BANK PLC

Created 23/02/2016Registered 24/02/2016

charge

outstanding

HSBC BANK PLC

Created 01/09/2005Registered 03/09/2005