SG SYSTEMS (UK) LIMITED

Key Data

Status

Active

Company No.

04682395

Incorporation date

28/02/2003

Size

Dormant

Classification

Installation of industrial machinery and equipment (33.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/12/2022)

11/03/2026

Confirmation statement made on 2026-02-28 with updates

View PDF (5 pages)

12/11/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (7 pages)

12/11/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

12/11/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (69 pages)

12/11/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

27/10/2025

Appointment of Nikki Suzanne Samme as a director on 2025-10-10

View PDF (2 pages)

21/10/2025

Termination of appointment of Nicola Catherine Coote as a director on 2025-10-10

View PDF (1 pages)

28/02/2025

Confirmation statement made on 2025-02-28 with no updates

View PDF (3 pages)

16/01/2025

Termination of appointment of Sgh Company Secretaries Limited as a secretary on 2025-01-01

View PDF (1 pages)

16/01/2025

Appointment of Arch Law Limited as a secretary on 2025-01-01

View PDF (2 pages)

13/01/2025

Termination of appointment of Stephen Anson King as a director on 2025-01-12

View PDF (1 pages)

13/01/2025

Appointment of Ms Lorraine Elizabeth Young as a director on 2025-01-12

View PDF (2 pages)

28/08/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (9 pages)

29/02/2024

Confirmation statement made on 2024-02-29 with no updates

View PDF (3 pages)

19/09/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (9 pages)

05/12/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of SG SYSTEMS (UK) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

28/02/2027

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

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
SGH COMPANY SECRETARIES LIMITED	Corporate Secretary	19/02/2019 - 01/01/2025	101
LORRAINE YOUNG COMPANY SECRETARIES LIMITED	Corporate Secretary	01/04/2016 - 19/02/2019	29
Ambrus, Sandor, Dr	Director	08/04/2003 - 29/08/2013	-
@UKPLC CLIENT SECRETARY LTD	Nominee Secretary	28/02/2003 - 08/04/2003	9687
@UKPLC CLIENT DIRECTOR LTD	Nominee Director	28/02/2003 - 08/04/2003	9239

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About SG SYSTEMS (UK) LIMITED

SG SYSTEMS (UK) LIMITED is an(a) Active company incorporated on 28/02/2003 with the registered office located at The Old Church, 31 Rochester Road, Aylesford, Kent ME20 7PR. 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 SYSTEMS (UK) LIMITED?

SG SYSTEMS (UK) LIMITED is currently Active. It was registered on 28/02/2003 .

Where is SG SYSTEMS (UK) LIMITED located?

SG SYSTEMS (UK) LIMITED is registered at The Old Church, 31 Rochester Road, Aylesford, Kent ME20 7PR.

What does SG SYSTEMS (UK) LIMITED do?

SG SYSTEMS (UK) LIMITED operates in the Installation of industrial machinery and equipment (33.20 - SIC 2007) sector.

What is the latest filing for SG SYSTEMS (UK) LIMITED?

The latest filing was on 11/03/2026: Confirmation statement made on 2026-02-28 with updates.