Sg Systems Europe Ltd
Company Profile
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MicroSg Systems Europe Ltd
09208889•Private Limited With Share Capital
Suite 3, 506 Walton Summit Centr, Green Place, Four Oaks Road, Preston, PR58AY
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Incorporated
09/09/2014
Company Age
11 years
Directors
4
Employees
4
SIC Code
62012
Risk
low risk
Company Overview
Registration, classification & business activity
Sg Systems Europe Ltd (09208889) is a private limited with share capital incorporated on 09/09/2014 (11 years old) and registered in preston, PR58AY. The company operates under SIC code 62012 - business and domestic software development.
Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 09/09/2014
PR58AY
4 employees
Financial Overview
Total Assets
£151.2K
Liabilities
£126.8K
Net Assets
£24.4K
Est. Turnover
£1.82M
AI Estimated
Unreported
Cash
£5.1K
Key Metrics
4
Employees
4
Directors
13
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
59
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-09-2024
Memorandum Articles
Category:Incorporation
Date:05-03-2024
Resolution
Category:Resolution
Date:05-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-09-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-09-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-08-2019
Capital Allotment Shares
Category:Capital
Date:22-08-2019
Capital Alter Shares Subdivision
Category:Capital
Date:22-08-2019
Capital Allotment Shares
Category:Capital
Date:22-08-2019
Capital Name Of Class Of Shares
Category:Capital
Date:22-08-2019
Resolution
Category:Resolution
Date:08-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-09-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:27-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-02-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:27-01-2016
Gazette Notice Compulsory
Category:Gazette
Date:08-12-2015
Incorporation Company
Category:Incorporation
Date:09-09-2014
Import / Export
Imports
12 Months0
60 Months3
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024
Trading Addresses
Suite 3, 506 Walton Summit Centr, Green Place, Four Oaks Road, Preston, Pr5 8Ay, PR58AYRegistered
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Contact
01143491480
Suite 3, 506 Walton Summit Centr, Green Place, Four Oaks Road, Preston, PR58AY