Sg Technologies Group Limited

General information

Name:

Sg Technologies Group Ltd

Office Address:

85 Ferry Lane RM13 9YH Rainham

Number: 07866954

Incorporation date: 2011-12-01

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sg Technologies Group has been on the market for thirteen years. Started under 07866954, the company operates as a Private Limited Company. You may find the main office of this company during office times under the following address: 85 Ferry Lane, RM13 9YH Rainham. It changed its registered name two times. Before 2018 the company has been working on providing the services it's been known for as S G Technologies Group but currently the company is listed under the business name Sg Technologies Group Limited. This firm's registered with SIC code 32990 which stands for Other manufacturing n.e.c.. Sg Technologies Group Ltd released its latest accounts for the financial period up to 2022-03-31. The business most recent annual confirmation statement was filed on 2022-11-03.

We have a number of five directors leading this business now, specifically Gregory H., Randal R., Kevin M. and 2 others listed below who have been performing the directors assignments since 2023. In addition, the director's duties are often backed by a secretary - Alexander C., who was chosen by this business on Wednesday 19th April 2023.

  • Previous company's names
  • Sg Technologies Group Limited 2018-02-20
  • S G Technologies Group Limited 2013-05-08
  • Sonsanco 1 Limited 2011-12-01

Company staff

Gregory H.

Role: Director

Appointed: 19 April 2023

Latest update: 6 February 2024

Randal R.

Role: Director

Appointed: 19 April 2023

Latest update: 6 February 2024

Kevin M.

Role: Director

Appointed: 19 April 2023

Latest update: 6 February 2024

Alexander C.

Role: Secretary

Appointed: 19 April 2023

Latest update: 6 February 2024

Jonathan S.

Role: Director

Appointed: 07 February 2013

Latest update: 6 February 2024

Stuart H.

Role: Director

Appointed: 08 October 2012

Latest update: 6 February 2024

People with significant control

The companies with significant control over this firm include: Neo Ventures Europe Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Farringdon Street, Tmf Group, 8Th Floor, EC4A 4AB and was registered as a PSC under the reg no 14591116.

Neo Ventures Europe Limited
Address: 20 Farringdon Street, Tmf Group, 8th Floor, London, EC4A 4AB, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 14591116
Notified on 19 April 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
John T.
Notified on 6 April 2016
Ceased on 19 April 2023
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 17 November 2023
Confirmation statement last made up date 03 November 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Articles and Memorandum of Association (MA)
filed on: 10th, May 2023
incorporation
Free Download Download filing (29 pages)

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Services (by SIC Code)

  • 32990 : Other manufacturing n.e.c.
12
Company Age

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