Sgml Technologies Limited

General information

Name:

Sgml Technologies Ltd

Office Address:

Software Ag Locomotive Way Pride Park DE24 8PU Derby

Number: 03218721

Incorporation date: 1996-07-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sgml Technologies Limited has existed in this business for twenty four years. Started with registration number 03218721 in the year 1996, the company have office at Software Ag Locomotive Way, Derby DE24 8PU. The firm's SIC and NACE codes are 62012 : Business and domestic software development. 2018-12-31 is the last time when company accounts were reported.

In the limited company, just about all of director's responsibilities have so far been met by Jason S. who was selected to lead the company in 2012 in March. Since 2011 Darren R., had been fulfilling assigned duties for the following limited company up until the resignation in December 2013. Additionally another director, namely Arnd Z. quit 8 years ago. In order to provide support to the directors, the limited company has been using the skills of Tim F. as a secretary since September 2011.

Financial data based on annual reports

Company staff

Jason S.

Role: Director

Appointed: 16 March 2012

Latest update: 27 March 2020

Tim F.

Role: Secretary

Appointed: 27 September 2011

Latest update: 27 March 2020

People with significant control

The companies with significant control over this firm include: Software Ag owns over 3/4 of company shares. This business can be reached in Derby at Locomotive Way, Pride Park, DE24 8PU and was registered as a PSC under the reg no 1310740.

Software Ag
Address: Software Ag Locomotive Way, Pride Park, Derby, DE24 8PU, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 1310740
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 13 July 2020
Confirmation statement last made up date 29 June 2019
Annual Accounts 19 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 19 September 2013
Annual Accounts
Start Date For Period Covered By Report 2013-01-01
Annual Accounts 30 September 2015
Start Date For Period Covered By Report 2014-01-01
Date Approval Accounts 30 September 2015
Annual Accounts 22 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 22 September 2016
Annual Accounts 26 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 26 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
End Date For Period Covered By Report 2013-12-31
Annual Accounts
End Date For Period Covered By Report 2014-12-31
Annual Accounts 28 August 2014
Date Approval Accounts 28 August 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
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Accounts for a dormant company made up to 31st December 2018 (AA)
filed on: 26th, September 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
23
Company Age

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