| 28 Aug 2024 |
accounts |
Annual Accounts
|
9 |
Buy now
You are about to purchase a company document for "SG SYSTEMS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Feb 2024 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "SG SYSTEMS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Sep 2023 |
accounts |
Annual Accounts
|
9 |
Buy now
You are about to purchase a company document for "SG SYSTEMS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Feb 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "SG SYSTEMS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Dec 2022 |
accounts |
Annual Accounts
|
9 |
Buy now
You are about to purchase a company document for "SG SYSTEMS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Mar 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "SG SYSTEMS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Sep 2021 |
accounts |
Annual Accounts
|
9 |
Buy now
You are about to purchase a company document for "SG SYSTEMS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Mar 2021 |
accounts |
Annual Accounts
|
9 |
Buy now
You are about to purchase a company document for "SG SYSTEMS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Mar 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "SG SYSTEMS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Mar 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "SG SYSTEMS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Oct 2019 |
accounts |
Annual Accounts
|
20 |
Buy now
You are about to purchase a company document for "SG SYSTEMS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Mar 2019 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "SG SYSTEMS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Feb 2019 |
officers |
Termination of appointment of director (Colin Andrew Samuel Warnock)
|
1 |
Buy now
You are about to purchase a company document for "SG SYSTEMS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Feb 2019 |
officers |
Termination of appointment of secretary (Lorraine Young Company Secretaries Limited)
|
1 |
Buy now
You are about to purchase a company document for "SG SYSTEMS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Feb 2019 |
officers |
Appointment of corporate secretary (Sgh Company Secretaries Limited)
|
2 |
Buy now
You are about to purchase a company document for "SG SYSTEMS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Oct 2018 |
accounts |
Annual Accounts
|
22 |
Buy now
You are about to purchase a company document for "SG SYSTEMS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Mar 2018 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "SG SYSTEMS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Sep 2017 |
accounts |
Annual Accounts
|
21 |
Buy now
You are about to purchase a company document for "SG SYSTEMS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Mar 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "SG SYSTEMS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Dec 2016 |
officers |
Change of particulars for corporate secretary (Lorraine Young Company Secretaries Limited)
|
1 |
Buy now
You are about to purchase a company document for "SG SYSTEMS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Oct 2016 |
accounts |
Annual Accounts
|
22 |
Buy now
You are about to purchase a company document for "SG SYSTEMS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Apr 2016 |
officers |
Appointment of corporate secretary (Lorraine Young Company Secretaries Limited)
|
2 |
Buy now
You are about to purchase a company document for "SG SYSTEMS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Apr 2016 |
officers |
Termination of appointment of secretary (Lorraine Elizabeth Young)
|
1 |
Buy now
You are about to purchase a company document for "SG SYSTEMS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Mar 2016 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "SG SYSTEMS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Feb 2016 |
mortgage |
Registration of a charge
|
23 |
Buy now
You are about to purchase a company document for "SG SYSTEMS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jan 2016 |
accounts |
Change Account Reference Date Company Current Shortened
|
1 |
Buy now
You are about to purchase a company document for "SG SYSTEMS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Dec 2015 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "SG SYSTEMS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Dec 2015 |
officers |
Termination of appointment of director (Rudolf George Krook)
|
1 |
Buy now
You are about to purchase a company document for "SG SYSTEMS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Dec 2015 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "SG SYSTEMS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Dec 2015 |
officers |
Termination of appointment of director (Symon Millward)
|
1 |
Buy now
You are about to purchase a company document for "SG SYSTEMS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Dec 2015 |
officers |
Termination of appointment of director (Matthew Stephen Haimes)
|
1 |
Buy now
You are about to purchase a company document for "SG SYSTEMS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Dec 2015 |
officers |
Termination of appointment of secretary (Rudolf George Krook)
|
1 |
Buy now
You are about to purchase a company document for "SG SYSTEMS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Dec 2015 |
officers |
Appointment of director (Mr Colin Andrew Samuel Warnock)
|
2 |
Buy now
You are about to purchase a company document for "SG SYSTEMS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Dec 2015 |
officers |
Appointment of director (Mr Stephen King)
|
2 |
Buy now
You are about to purchase a company document for "SG SYSTEMS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Dec 2015 |
officers |
Appointment of director (Mrs Nicola Catherine Coote)
|
2 |
Buy now
You are about to purchase a company document for "SG SYSTEMS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Dec 2015 |
officers |
Appointment of secretary (Lorraine Elizabeth Young)
|
2 |
Buy now
You are about to purchase a company document for "SG SYSTEMS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Dec 2015 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "SG SYSTEMS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jul 2015 |
officers |
Appointment of director (Mr Matthew Stephen Haimes)
|
2 |
Buy now
You are about to purchase a company document for "SG SYSTEMS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Apr 2015 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "SG SYSTEMS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Mar 2015 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "SG SYSTEMS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Mar 2014 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "SG SYSTEMS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Mar 2014 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "SG SYSTEMS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Feb 2014 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "SG SYSTEMS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Sep 2013 |
change-of-name |
Certificate Change Of Name Company
|
3 |
Buy now
You are about to purchase a company document for "SG SYSTEMS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Sep 2013 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "SG SYSTEMS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Aug 2013 |
officers |
Termination of appointment of director (Sandor Ambrus)
|
1 |
Buy now
You are about to purchase a company document for "SG SYSTEMS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Mar 2013 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "SG SYSTEMS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Feb 2013 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "SG SYSTEMS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 May 2012 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "SG SYSTEMS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Mar 2012 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "SG SYSTEMS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 May 2011 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "SG SYSTEMS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Mar 2011 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "SG SYSTEMS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Mar 2010 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "SG SYSTEMS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Mar 2010 |
officers |
Change of particulars for director (Symon Millward)
|
2 |
Buy now
You are about to purchase a company document for "SG SYSTEMS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Mar 2010 |
officers |
Change of particulars for director (Rudolf George Krook)
|
2 |
Buy now
You are about to purchase a company document for "SG SYSTEMS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Mar 2010 |
officers |
Change of particulars for director (Dr Sandor Ambrus)
|
2 |
Buy now
You are about to purchase a company document for "SG SYSTEMS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jan 2010 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "SG SYSTEMS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Apr 2009 |
accounts |
Accounting reference date extended from 31/03/2009 to 30/09/2009
|
1 |
Buy now
You are about to purchase a company document for "SG SYSTEMS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Apr 2009 |
annual-return |
Return made up to 28/02/09; full list of members
|
6 |
Buy now
You are about to purchase a company document for "SG SYSTEMS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Apr 2009 |
address |
Location of register of members
|
1 |
Buy now
You are about to purchase a company document for "SG SYSTEMS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Apr 2009 |
address |
Location of debenture register
|
1 |
Buy now
You are about to purchase a company document for "SG SYSTEMS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Apr 2009 |
address |
Registered office changed on 17/04/2009 from the old stable house stonehenge road durrington salisbury wiltshire SP4 8BN
|
1 |
Buy now
You are about to purchase a company document for "SG SYSTEMS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Apr 2009 |
capital |
Ad 01/04/08\gbp si 3@1=3\gbp ic 2083/2086\
|
2 |
Buy now
You are about to purchase a company document for "SG SYSTEMS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Aug 2008 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "SG SYSTEMS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Apr 2008 |
annual-return |
Return made up to 28/02/08; full list of members
|
4 |
Buy now
You are about to purchase a company document for "SG SYSTEMS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Aug 2007 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "SG SYSTEMS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jun 2007 |
annual-return |
Return made up to 28/02/07; full list of members
|
7 |
Buy now
You are about to purchase a company document for "SG SYSTEMS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Mar 2007 |
capital |
Ad 01/11/05--------- £ si 1083@1
|
2 |
Buy now
You are about to purchase a company document for "SG SYSTEMS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Dec 2006 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "SG SYSTEMS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Oct 2006 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "SG SYSTEMS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 May 2006 |
annual-return |
Return made up to 28/02/06; full list of members
|
7 |
Buy now
You are about to purchase a company document for "SG SYSTEMS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Nov 2005 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "SG SYSTEMS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Sep 2005 |
mortgage |
Particulars of mortgage/charge
|
3 |
Buy now
You are about to purchase a company document for "SG SYSTEMS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Mar 2005 |
annual-return |
Return made up to 28/02/05; full list of members
|
7 |
Buy now
You are about to purchase a company document for "SG SYSTEMS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Jan 2005 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "SG SYSTEMS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Nov 2004 |
officers |
New secretary appointed
|
2 |
Buy now
You are about to purchase a company document for "SG SYSTEMS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Nov 2004 |
officers |
Secretary resigned;director resigned
|
1 |
Buy now
You are about to purchase a company document for "SG SYSTEMS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jul 2004 |
capital |
Nc inc already adjusted 28/06/04
|
1 |
Buy now
You are about to purchase a company document for "SG SYSTEMS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jul 2004 |
annual-return |
Return made up to 28/02/04; full list of members
|
14 |
Buy now
You are about to purchase a company document for "SG SYSTEMS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jul 2004 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "SG SYSTEMS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jul 2004 |
accounts |
Accounting reference date extended from 29/02/04 to 31/03/04
|
1 |
Buy now
You are about to purchase a company document for "SG SYSTEMS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jul 2004 |
address |
Registered office changed on 05/07/04 from: unit 29 barnack industrial centre kingsway wilton salisbury wiltshire SP2 0AW
|
1 |
Buy now
You are about to purchase a company document for "SG SYSTEMS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Mar 2004 |
resolution |
Resolution
|
5 |
Buy now
You are about to purchase a company document for "SG SYSTEMS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 May 2003 |
address |
Registered office changed on 21/05/03 from: the folly, roman road twyford winchester hampshire SO21 1QW
|
1 |
Buy now
You are about to purchase a company document for "SG SYSTEMS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Apr 2003 |
officers |
New director appointed
|
1 |
Buy now
You are about to purchase a company document for "SG SYSTEMS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Apr 2003 |
officers |
New secretary appointed
|
1 |
Buy now
You are about to purchase a company document for "SG SYSTEMS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Apr 2003 |
officers |
New director appointed
|
1 |
Buy now
You are about to purchase a company document for "SG SYSTEMS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Apr 2003 |
officers |
Secretary resigned
|
1 |
Buy now
You are about to purchase a company document for "SG SYSTEMS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Apr 2003 |
officers |
New director appointed
|
1 |
Buy now
You are about to purchase a company document for "SG SYSTEMS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Apr 2003 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "SG SYSTEMS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Feb 2003 |
incorporation |
Incorporation Company
|
16 |
Buy now
You are about to purchase a company document for "SG SYSTEMS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|