SG TECHNOLOGIES GROUP LIMITED

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SG TECHNOLOGIES GROUP LIMITED

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Key Data

Status

Active

Company No.

07866954

Incorporation date

01/12/2011

Size

Group

Contacts

Registered address

Registered address

85 Ferry Lane, Rainham, Essex RM13 9YHCopy
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Latest events (Record since 03/11/2022)
dot icon28/01/2026
Confirmation statement made on 2025-11-03 with no updates
dot icon23/01/2026
-
dot icon22/12/2025
Director's details changed for Mr Gregory Paul Heydon on 2023-04-19
dot icon17/12/2025
Group of companies' accounts made up to 2024-12-31
dot icon18/12/2024
Group of companies' accounts made up to 2023-12-31
dot icon09/12/2024
Termination of appointment of Alexander Donald Caldwell as a secretary on 2024-12-06
dot icon09/12/2024
Appointment of Mr Jonathan Baksh as a director on 2024-12-06
dot icon14/11/2024
Confirmation statement made on 2024-11-03 with no updates
dot icon18/04/2024
Previous accounting period shortened from 2024-03-31 to 2023-12-31
dot icon30/03/2024
Group of companies' accounts made up to 2023-03-31
dot icon20/03/2024
Termination of appointment of Randal Gene Reid as a director on 2024-03-19
dot icon20/03/2024
Appointment of Nicola Lowe as a secretary on 2024-03-19
dot icon17/11/2023
Confirmation statement made on 2023-11-03 with updates
dot icon10/05/2023
Resolutions
dot icon10/05/2023
Memorandum and Articles of Association
dot icon27/04/2023
Change of share class name or designation
dot icon26/04/2023
Appointment of Mr Kevin Daniel Morris as a director on 2023-04-19
dot icon26/04/2023
Particulars of variation of rights attached to shares
dot icon24/04/2023
Termination of appointment of Nicola Joan Lowe as a secretary on 2023-04-19
dot icon24/04/2023
Appointment of Mr Alexander Donald Caldwell as a secretary on 2023-04-19
dot icon24/04/2023
Termination of appointment of John Stephen Taylor as a director on 2023-04-19
dot icon24/04/2023
Termination of appointment of Nicola Joan Lowe as a director on 2023-04-19
dot icon24/04/2023
Appointment of Mr Gregory Paul Heydon as a director on 2023-04-19
dot icon24/04/2023
Appointment of Mr Randal Gene Reid as a director on 2023-04-19
dot icon24/04/2023
Termination of appointment of Stephen Thomas Quentin Williams as a director on 2023-04-19
dot icon20/04/2023
Cessation of John Stephen Taylor as a person with significant control on 2023-04-19
dot icon20/04/2023
Notification of Neo Ventures Europe Limited as a person with significant control on 2023-04-19
dot icon29/01/2023
Group of companies' accounts made up to 2022-03-31
dot icon03/11/2022
Confirmation statement made on 2022-11-03 with updates

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
03/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Jones, Neil Alan
Director
01/12/2011 - 08/10/2012
9
Taylor, John Stephen
Director
08/10/2012 - 19/04/2023
8
Swift, Jonathan Clark
Director
07/02/2013 - Present
8
Williams, Stephen Thomas Quentin
Director
08/10/2012 - 19/04/2023
6
Hutcheon, Stuart Andrew
Director
08/10/2012 - Present
1

Persons with Significant Control

3
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Persons with Significant Control

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

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Description

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About SG TECHNOLOGIES GROUP LIMITED

SG TECHNOLOGIES GROUP LIMITED is an(a) Active company incorporated on 01/12/2011 with the registered office located at 85 Ferry Lane, Rainham, Essex RM13 9YH. There are currently 6 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 TECHNOLOGIES GROUP LIMITED?

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SG TECHNOLOGIES GROUP LIMITED is currently Active. It was registered on 01/12/2011 .

Where is SG TECHNOLOGIES GROUP LIMITED located?

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SG TECHNOLOGIES GROUP LIMITED is registered at 85 Ferry Lane, Rainham, Essex RM13 9YH.

What does SG TECHNOLOGIES GROUP LIMITED do?

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SG TECHNOLOGIES GROUP LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for SG TECHNOLOGIES GROUP LIMITED?

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The latest filing was on 28/01/2026: Confirmation statement made on 2025-11-03 with no updates.