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S G CONTROLS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as S G Controls Limited. The company was founded 27 years ago and was given the registration number 03296684. The firm's registered office is in CAMBRIDGE. You can find them at Newton Hall Town Street, Newton, Cambridge, Cambridgeshire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:S G CONTROLS LIMITED
Company Number:03296684
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 December 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Newton Hall Town Street, Newton, Cambridge, Cambridgeshire, CB22 7ZE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Newton Hall, Town Street, Newton, Cambridge, CB22 7ZE

Secretary07 August 2006Active
Newton Hall, Town Street, Newton, Cambridge, England, CB22 7ZE

Director27 December 1996Active
South Hill House Haverhill Road, Stapleford, Cambridge, CB2 5BX

Secretary27 December 1996Active
Journeys End, Werneth Low, Stockport, SK14 3AF

Director12 May 1998Active
South Hill House Haverhill Road, Stapleford, Cambridge, CB2 5BX

Director27 December 1996Active

People with Significant Control

Newton Technology Group Plc
Notified on:07 August 2023
Status:Active
Country of residence:England
Address:Newton Hall, Town Street, Cambridge, England, CB22 7ZE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ian Mcnulty
Notified on:06 April 2016
Status:Active
Date of birth:September 1954
Nationality:British
Address:Newton Hall, Town Street, Cambridge, CB22 7ZE
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Confirmation statement

Confirmation statement with no updates.

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2023-09-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-08-09Persons with significant control

Change to a person with significant control.

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2023-08-07Persons with significant control

Cessation of a person with significant control.

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2023-08-07Persons with significant control

Notification of a person with significant control.

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2023-08-03Accounts

Accounts with accounts type total exemption full.

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2023-01-09Confirmation statement

Confirmation statement with no updates.

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2022-09-16Accounts

Accounts with accounts type total exemption full.

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2022-01-07Confirmation statement

Confirmation statement with no updates.

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2021-08-16Accounts

Accounts with accounts type audited abridged.

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2021-01-13Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-01-08Confirmation statement

Confirmation statement with no updates.

Download
2020-06-29Accounts

Accounts with accounts type small.

Download
2020-01-16Confirmation statement

Confirmation statement with no updates.

Download
2019-06-25Accounts

Accounts with accounts type small.

Download
2019-06-10Officers

Change person director company with change date.

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2019-06-10Officers

Change person director company with change date.

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2019-06-10Officers

Change person secretary company with change date.

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2019-06-10Persons with significant control

Change to a person with significant control.

Download
2019-01-15Confirmation statement

Confirmation statement with no updates.

Download
2018-06-19Accounts

Accounts with accounts type small.

Download
2018-01-09Confirmation statement

Confirmation statement with no updates.

Download
2017-12-28Mortgage

Mortgage satisfy charge full.

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2017-07-17Accounts

Accounts with accounts type small.

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2017-05-23Mortgage

Mortgage create with deed with charge number charge creation date.

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