SG TECH UK SERVICES LIMITED

Key Data

Status

Active

Company No.

04462497

Incorporation date

17/06/2002

Size

Full

Classification

Ready-made interactive leisure and entertainment software development (62.01/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/04/2005)

15/04/2026

Satisfaction of charge 044624970005 in full

View PDF (1 pages)

05/03/2026

Director's details changed for Mr Andrew Thomas Slabbert on 2026-02-28

View PDF (2 pages)

20/12/2025

Full accounts made up to 2024-12-31

View PDF (29 pages)

04/07/2025

Termination of appointment of Benjamin John Oates as a director on 2025-07-04

View PDF (1 pages)

06/06/2025

Confirmation statement made on 2025-05-30 with no updates

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28/05/2025

Director's details changed for Mr Andrew Thomas Slabbert on 2025-05-02

View PDF (2 pages)

06/05/2025

Termination of appointment of Matthew Jonathan David as a director on 2025-05-06

View PDF (1 pages)

02/05/2025

Appointment of Mr Andrew Thomas Slabbert as a director on 2025-05-02

View PDF (2 pages)

02/05/2025

Appointment of Andrew Neil Bennett as a director on 2025-05-02

View PDF (2 pages)

02/05/2025

Appointment of Daniel Labrosse as a director on 2025-05-02

View PDF (2 pages)

29/04/2025

Change of details for Derivco Holdings Limited as a person with significant control on 2024-05-22

View PDF (2 pages)

28/04/2025

Change of details for Marown Holdings Limited as a person with significant control on 2024-12-20

View PDF (2 pages)

27/01/2025

Director's details changed for Mr Benjamin John Oates on 2022-07-31

View PDF (2 pages)

07/10/2024

Full accounts made up to 2023-12-31

View PDF (28 pages)

17/07/2024

Second filing for the notification of Marown Holdings Limited as a person with significant control

View PDF (7 pages)

19/06/2024

Second filing for the notification of Marown Holdings Limted as a person with significant control

View PDF (0 pages)

07/06/2024

Full accounts made up to 2022-12-31

View PDF (27 pages)

30/05/2024

Confirmation statement made on 2024-05-30 with no updates

View PDF (3 pages)

24/05/2024

Change of details for Marown Holdings Limited as a person with significant control on 2024-05-22

View PDF (3 pages)

09/06/2023

Confirmation statement made on 2023-05-30 with no updates

View PDF (3 pages)

03/12/2021

Notification of Marown Holdings Limited as a person with significant control on 2021-10-29

View PDF (3 pages)

24/09/2015

Registered office address changed from , 5-7 Tanner Street, London, SE1 3LE to 4th Floor East Wing Crown House Crown Street Ipswich Suffolk IP1 3HS on 2015-09-24

View PDF (1 pages)

27/10/2009

Registered office address changed from , 16a Falcon Street, Ipswich, Suffolk, IP1 1SL on 2009-10-27

View PDF (2 pages)

01/06/2006

Registered office changed on 01/06/06 from:\5-7 tanner street, london, SE1 3LE

View PDF (1 pages)

12/04/2005

Registered office changed on 12/04/05 from:\100 barbirolli square, manchester, M2 3AB

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Oates, Benjamin John	Director	28/10/2021 - 04/07/2025	5
Mr Ashley Head	Director	08/08/2002 - 25/04/2007	4
Karran, David	Director	08/08/2002 - 23/07/2004	2
INHOCO FORMATIONS LIMITED	Nominee Director	17/06/2002 - 08/08/2002	1430
Johnson, Christopher Frederick	Director	03/06/2013 - 28/02/2021	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About SG TECH UK SERVICES LIMITED

SG TECH UK SERVICES LIMITED is an(a) Active company incorporated on 17/06/2002 with the registered office located at St Pancras Campus 5th Floor, 63 Pratt Street, London NW1 0BY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SG TECH UK SERVICES LIMITED?

SG TECH UK SERVICES LIMITED is currently Active. It was registered on 17/06/2002 .

Where is SG TECH UK SERVICES LIMITED located?

SG TECH UK SERVICES LIMITED is registered at St Pancras Campus 5th Floor, 63 Pratt Street, London NW1 0BY.

What does SG TECH UK SERVICES LIMITED do?

SG TECH UK SERVICES LIMITED operates in the Ready-made interactive leisure and entertainment software development (62.01/1 - SIC 2007) sector.

What is the latest filing for SG TECH UK SERVICES LIMITED?

The latest filing was on 15/04/2026: Satisfaction of charge 044624970005 in full.