S G S ENGINEERING (UK) LTD

Key Data

Status

Active

Company No.

05484978

Incorporation date

20/06/2005

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/11/2007)

05/03/2026

Termination of appointment of Andrew William Robert Wyatt as a director on 2026-03-05

View PDF (1 pages)

07/10/2025

Change of details for a person with significant control

View PDF (2 pages)

06/10/2025

Director's details changed for Mr Andrew William Robert Wyatt on 2025-07-08

View PDF (2 pages)

04/10/2025

Full accounts made up to 2024-12-31

View PDF (35 pages)

26/09/2025

Appointment of Mr Sean Geens as a director on 2025-09-17

View PDF (2 pages)

11/08/2025

Termination of appointment of Benjamin James Adams as a director on 2025-08-11

View PDF (1 pages)

02/07/2025

Confirmation statement made on 2025-06-20 with no updates

View PDF (3 pages)

31/05/2025

Termination of appointment of Philip Jens Max Lofgren as a director on 2025-05-26

View PDF (1 pages)

17/03/2025

Registered office address changed from 291 Upper Richmond Road London SW15 6NP England to Spencer Legal, S.6 210 Upper Richmond Road Hill House London SW15 6NP on 2025-03-17

View PDF (1 pages)

11/07/2024

Full accounts made up to 2023-12-31

View PDF (28 pages)

25/06/2024

Confirmation statement made on 2024-06-20 with no updates

View PDF (3 pages)

08/05/2024

Appointment of Mr Christopher Mark Pullen as a director on 2024-05-08

View PDF (2 pages)

26/01/2024

Appointment of Mr Neil Jonathan Sansom as a director on 2024-01-19

View PDF (2 pages)

26/01/2024

Appointment of Mr Benjamin James Adams as a director on 2024-01-19

View PDF (2 pages)

25/01/2024

Termination of appointment of Bjorn Christer Hansson as a director on 2024-01-19

View PDF (1 pages)

25/01/2024

Appointment of Mr Matthew James Gunby as a director on 2024-01-19

View PDF (2 pages)

27/09/2023

Full accounts made up to 2022-12-31

View PDF (26 pages)

30/06/2023

Confirmation statement made on 2023-06-20 with no updates

View PDF (3 pages)

28/11/2022

Full accounts made up to 2021-12-31

View PDF (22 pages)

01/11/2022

Registered office address changed from , 1 Westside Park, Belmore Way, Derby, Derbyshire, West Side Park, Belmore Way, Derby, DE21 7AZ, England to 291 Upper Richmond Road London SW15 6NP on 2022-11-01

View PDF (1 pages)

10/05/2017

Registered office address changed from , 2 Westside Park, Belmore Way, Derby, Derbyshire, DE21 7AZ to 291 Upper Richmond Road London SW15 6NP on 2017-05-10

View PDF (1 pages)

24/04/2013

Registered office address changed from , Unit 2 Westside Park, Belmore Way, Derby, Derbyshire, DE21 7AZ, England on 2013-04-24

View PDF (1 pages)

18/02/2013

Registered office address changed from , Unit 2 Westside Park, Belmore Way, Derby, Derbyshire, DE21 7AY, England on 2013-02-18

View PDF (1 pages)

08/01/2013

Registered office address changed from , Unit a6 Cranmer Road, West Meadows Industrial Estate, Derby, Derbyshire, DE21 6JL, England on 2013-01-08

View PDF (1 pages)

05/01/2012

Registered office address changed from , 81 Burton Road, Derby, Derbyshire, DE1 1TJ on 2012-01-05

View PDF (1 pages)

13/11/2007

Registered office changed on 13/11/07 from:\5A darley abbey mills, darley abbey, derby, DE22 1DZ

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/06/2026

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

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About S G S ENGINEERING (UK) LTD

S G S ENGINEERING (UK) LTD is an(a) Active company incorporated on 20/06/2005 with the registered office located at Spencer Legal, S.6 210 Upper Richmond Road, Hill House, London SW15 6NP. There are currently 4 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 S G S ENGINEERING (UK) LTD?

S G S ENGINEERING (UK) LTD is currently Active. It was registered on 20/06/2005 .

Where is S G S ENGINEERING (UK) LTD located?

S G S ENGINEERING (UK) LTD is registered at Spencer Legal, S.6 210 Upper Richmond Road, Hill House, London SW15 6NP.

What does S G S ENGINEERING (UK) LTD do?

S G S ENGINEERING (UK) LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for S G S ENGINEERING (UK) LTD?

The latest filing was on 05/03/2026: Termination of appointment of Andrew William Robert Wyatt as a director on 2026-03-05.