Sg Technologies Group Limited
Company Profile
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MediumSg Technologies Group Limited
07866954•Private Limited With Share Capital
85 Ferry Lane, Rainham, Essex, RM139YH
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Incorporated
01/12/2011
Company Age
14 years
Directors
7
Employees
185
SIC Code
32990
Risk
low risk
Company Overview
Registration, classification & business activity
Sg Technologies Group Limited (07866954) is a private limited with share capital incorporated on 01/12/2011 (14 years old) and registered in essex, RM139YH. The company operates under SIC code 32990 and is classified as Medium.
Private Limited With Share Capital
SIC: 32990
Medium
Incorporated 01/12/2011
RM139YH
185 employees
Financial Overview
Total Assets
£20.14M
Liabilities
£5.46M
Net Assets
£14.69M
Turnover
£22.14M
Cash
£1.72M
Key Metrics
185
Employees
7
Directors
3
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
90
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:23-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:17-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:18-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-04-2024
Accounts With Accounts Type Group
Category:Accounts
Date:30-03-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2023
Memorandum Articles
Category:Incorporation
Date:10-05-2023
Resolution
Category:Resolution
Date:10-05-2023
Capital Name Of Class Of Shares
Category:Capital
Date:27-04-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:26-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-04-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-04-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2023
Accounts With Accounts Type Group
Category:Accounts
Date:30-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:20-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2021
Capital Return Purchase Own Shares
Category:Capital
Date:17-09-2021
Capital Cancellation Shares
Category:Capital
Date:14-09-2021
Memorandum Articles
Category:Incorporation
Date:27-07-2021
Resolution
Category:Resolution
Date:27-07-2021
Capital Name Of Class Of Shares
Category:Capital
Date:26-07-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:23-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:21-07-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:04-09-2020
Accounts With Accounts Type Group
Category:Accounts
Date:24-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2019
Capital Cancellation Shares
Category:Capital
Date:11-10-2019
Capital Return Purchase Own Shares
Category:Capital
Date:08-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2019
Accounts With Accounts Type Group
Category:Accounts
Date:18-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-07-2018
Resolution
Category:Resolution
Date:30-04-2018
Resolution
Category:Resolution
Date:20-02-2018
Accounts With Accounts Type Group
Category:Accounts
Date:11-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2016
Accounts With Accounts Type Group
Category:Accounts
Date:30-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2014
Capital Allotment Shares
Category:Capital
Date:11-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:11-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2013
Accounts With Accounts Type Group
Category:Accounts
Date:06-11-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:01-08-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:08-05-2013
Change Of Name Notice
Category:Change Of Name
Date:08-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-11-2012
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:29-10-2012
Capital Name Of Class Of Shares
Category:Capital
Date:29-10-2012
Resolution
Category:Resolution
Date:29-10-2012
Legacy
Category:Mortgage
Date:25-10-2012
Capital Allotment Shares
Category:Capital
Date:23-10-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:23-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-10-2012
Termination Director Company With Name
Category:Officers
Date:08-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-10-2012
Incorporation Company
Category:Incorporation
Date:01-12-2011
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date11/12/2025
Latest Accounts31/12/2024
Trading Addresses
85 Ferry Lane, Rainham, Essex, RM139YHRegistered
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