Sg Systems (Uk) Limited
Company Profile
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UnknownSg Systems (uk) Limited
04682395•Private Limited With Share Capital
The Old Church, 31 Rochester Road, Aylesford, ME207PR
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Incorporated
28/02/2003
Company Age
23 years
Directors
4
Employees
—
SIC Code
33200
Risk
not scored
Company Overview
Registration, classification & business activity
Sg Systems (uk) Limited (04682395) is a private limited with share capital incorporated on 28/02/2003 (23 years old) and registered in aylesford, ME207PR. The company operates under SIC code 33200 and is classified as Unknown.
Sg systems uk limited is a market leading provider of anti theft solutions or retail loss prevention and customer activity marketing data, facilitated by means of our many and various product solutions. experts in security protection: the senior management of sg systems have over seventy years exper...
Private Limited With Share Capital
SIC: 33200
Unknown
Incorporated 28/02/2003
ME207PR
Financial Overview
Total Assets
£2.3K
Liabilities
£0
Net Assets
£2.3K
Cash
£0
Key Metrics
4
Directors
3
Shareholders
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-11-2025
Legacy
Category:Accounts
Date:12-11-2025
Legacy
Category:Other
Date:12-11-2025
Legacy
Category:Other
Date:12-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:16-01-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-02-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2020
Accounts With Accounts Type Small
Category:Accounts
Date:13-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-02-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:19-02-2019
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2018
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:22-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:14-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-02-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:05-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2015
Capital Allotment Shares
Category:Capital
Date:22-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-02-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:09-09-2013
Capital Allotment Shares
Category:Capital
Date:06-09-2013
Termination Director Company With Name
Category:Officers
Date:29-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2010
Legacy
Category:Accounts
Date:30-04-2009
Legacy
Category:Annual Return
Date:17-04-2009
Legacy
Category:Address
Date:17-04-2009
Legacy
Category:Address
Date:17-04-2009
Legacy
Category:Address
Date:17-04-2009
Legacy
Category:Capital
Date:17-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2008
Legacy
Category:Annual Return
Date:25-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-08-2007
Legacy
Category:Annual Return
Date:06-06-2007
Legacy
Category:Capital
Date:30-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-12-2006
Legacy
Category:Officers
Date:23-10-2006
Legacy
Category:Annual Return
Date:10-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2005
Legacy
Category:Mortgage
Date:03-09-2005
Legacy
Category:Annual Return
Date:23-03-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-01-2005
Legacy
Category:Officers
Date:04-11-2004
Legacy
Category:Officers
Date:04-11-2004
Legacy
Category:Capital
Date:15-07-2004
Legacy
Category:Annual Return
Date:07-07-2004
Resolution
Category:Resolution
Date:05-07-2004
Legacy
Category:Accounts
Date:05-07-2004
Legacy
Category:Address
Date:05-07-2004
Resolution
Category:Resolution
Date:17-03-2004
Legacy
Category:Address
Date:21-05-2003
Legacy
Category:Officers
Date:10-04-2003
Legacy
Category:Officers
Date:10-04-2003
Legacy
Category:Officers
Date:09-04-2003
Legacy
Category:Officers
Date:08-04-2003
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typedormant
Due Date31/12/2026
Filing Date10/11/2025
Latest Accounts31/03/2025
Trading Addresses
The Beacon Centre, One Solar Way, Amesbury, Salisbury, Wiltshire, SP47SZ
The Old Church, 31 Rochester Road, Aylesford, Kent, ME207PRRegistered
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