Sg Technologies Group Limited

07866954

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

85 FERRY LANE, RAINHAM, RM13 9YH

Incorporated 01/12/2011

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

32990

Other manufacturing

Officers

Mr Stuart Andrew Hutcheon

director · Since 08/10/2012

SALES DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 1 other board

Mr Jonathan Clark Swift

director · Since 07/02/2013

ENGINEER

BRITISH · ENGLAND · Age 50

Also on 2 other boards

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

Neo Ventures Europe Limited

75–100% shares

75–100% votes

Appoint directors

20, Farringdon Street, London, EC4A 4AB

Reg: 14591116 · Companies House · Private Company Limited By Shares

Notified 19/04/2023

Former PSCs

Mr John Stephen Taylor

Ceased 19/04/2023

Charges1 outstanding

Charge

outstanding

BARCLAYS BANK PLC

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

charge

satisfied

PNC FINANCIAL SERVICES UK LIMITED

Created 22/10/2012Registered 25/10/2012Satisfied 04/11/2015