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SG TECHNOLOGIES GROUP LIMITED - 85 Ferry Lane, Rainham, Essex, RM13 9YH, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 07866954
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 85 Ferry Lane
- Rainham
- Essex
- RM13 9YH 85 Ferry Lane, Rainham, Essex, RM13 9YH UK
Management
- Geschäftsführung
- HUTCHEON, Stuart Andrew
- SWIFT, Jonathan Clark
- HEYDON, Gregory Paul
- MORRIS, Kevin Daniel
- REID, Randal Gene
- Prokuristen
- CALDWELL, Alexander Donald
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 01.12.2011
- Alter der Firma 2011-12-01 12 Jahre
- SIC/NACE
- 32990
Eigentumsverhältnisse
- Beneficial Owners
- -
- Neo Ventures Europe Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- S G TECHNOLOGIES GROUP LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-12-31
- Letzte Einreichung: 2022-03-31
- Jahresmeldung
- Fälligkeit: 2023-11-17
- Letzte Einreichung: 2022-11-03
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SG TECHNOLOGIES GROUP LIMITED Firmenbeschreibung
- SG TECHNOLOGIES GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 07866954. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 01.12.2011 registriert. SG TECHNOLOGIES GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen S G TECHNOLOGIES GROUP LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "32990" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.03.2019 hinterlegt.Die Firma kann schriftlich über 85 Ferry Lane erreicht werden.
Jetzt sichern SG TECHNOLOGIES GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Sg Technologies Group Limited - 85 Ferry Lane, Rainham, Essex, RM13 9YH, Grossbritannien
- 2011-12-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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capital-variation-of-rights-attached-to-shares (2023-04-26) - SH10
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accounts-with-accounts-type-group (2023-01-30) - AA
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cessation-of-a-person-with-significant-control (2023-04-20) - PSC07
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notification-of-a-person-with-significant-control (2023-04-20) - PSC02
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termination-secretary-company-with-name-termination-date (2023-04-24) - TM02
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appoint-person-secretary-company-with-name-date (2023-04-24) - AP03
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termination-director-company-with-name-termination-date (2023-04-24) - TM01
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appoint-person-director-company-with-name-date (2023-04-24) - AP01
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appoint-person-director-company-with-name-date (2023-04-26) - AP01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-11-03) - CS01
keyboard_arrow_right 2021
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capital-cancellation-shares (2021-09-14) - SH06
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capital-return-purchase-own-shares (2021-09-17) - SH03
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confirmation-statement-with-updates (2021-12-07) - CS01
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accounts-with-accounts-type-group (2021-12-20) - AA
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memorandum-articles (2021-07-27) - MA
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change-account-reference-date-company-previous-shortened (2021-04-12) - AA01
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termination-director-company-with-name-termination-date (2021-06-30) - TM01
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appoint-person-secretary-company-with-name-date (2021-07-12) - AP03
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accounts-with-accounts-type-group (2021-07-21) - AA
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capital-variation-of-rights-attached-to-shares (2021-07-23) - SH10
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capital-name-of-class-of-shares (2021-07-26) - SH08
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resolution (2021-07-27) - RESOLUTIONS
keyboard_arrow_right 2020
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change-account-reference-date-company-current-extended (2020-09-04) - AA01
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confirmation-statement-with-no-updates (2020-12-09) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-11-29) - CS01
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capital-cancellation-shares (2019-10-11) - SH06
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capital-return-purchase-own-shares (2019-07-08) - SH03
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appoint-person-director-company-with-name-date (2019-05-07) - AP01
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accounts-with-accounts-type-group (2019-12-24) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-12-18) - AA
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confirmation-statement-with-no-updates (2018-12-05) - CS01
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termination-secretary-company-with-name-termination-date (2018-07-06) - TM02
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resolution (2018-04-30) - RESOLUTIONS
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resolution (2018-02-20) - RESOLUTIONS
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-06-14) - CH01
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accounts-with-accounts-type-group (2017-01-05) - AA
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accounts-with-accounts-type-group (2017-12-11) - AA
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confirmation-statement-with-no-updates (2017-12-04) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-07) - CS01
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change-person-director-company-with-change-date (2016-07-07) - CH01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-05) - MR01
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accounts-with-accounts-type-group (2015-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-11) - AR01
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mortgage-satisfy-charge-full (2015-11-04) - MR04
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-12-22) - AA
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capital-allotment-shares (2014-09-11) - SH01
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appoint-person-director-company-with-name (2014-03-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-17) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-06) - AR01
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accounts-with-accounts-type-group (2013-11-06) - AA
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change-account-reference-date-company-previous-shortened (2013-08-01) - AA01
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change-of-name-notice (2013-05-08) - CONNOT
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appoint-person-director-company-with-name (2013-02-07) - AP01
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certificate-change-of-name-company (2013-05-08) - CERTNM
keyboard_arrow_right 2012
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capital-variation-of-rights-attached-to-shares (2012-10-29) - SH10
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change-account-reference-date-company-current-extended (2012-11-20) - AA01
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change-registered-office-address-company-with-date-old-address (2012-11-20) - AD01
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capital-name-of-class-of-shares (2012-10-29) - SH08
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resolution (2012-10-29) - RESOLUTIONS
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legacy (2012-10-25) - MG01
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capital-allotment-shares (2012-10-23) - SH01
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appoint-person-secretary-company-with-name (2012-10-23) - AP03
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appoint-person-director-company-with-name (2012-10-09) - AP01
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termination-director-company-with-name (2012-10-08) - TM01
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appoint-person-director-company-with-name (2012-10-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-13) - AR01
keyboard_arrow_right 2011
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incorporation-company (2011-12-01) - NEWINC