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SG BUSINESS TECHNOLOGY LIMITED

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

This company is commonly known as Sg Business Technology Limited. The company was founded 27 years ago and was given the registration number 03353672. The firm's registered office is in WALLSEND. You can find them at 52 The Risings, , Wallsend, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:SG BUSINESS TECHNOLOGY LIMITED
Company Number:03353672
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 April 1997
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:52 The Risings, Wallsend, United Kingdom, NE28 9PB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
53 Exeter Road, Wallsend, England, NE28 9HG

Secretary30 July 2007Active
53 Exeter Road, Wallsend, England, NE28 9HG

Director16 April 1997Active
121 Prospect Avenue North, Wallsend, NE28 9LL

Secretary16 April 1997Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Nominee Secretary16 April 1997Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Nominee Director16 April 1997Active

People with Significant Control

Miss Karen Self
Notified on:06 April 2016
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:United Kingdom
Address:52, The Risings, Wallsend, United Kingdom, NE28 9PB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Steven Gray
Notified on:06 April 2016
Status:Active
Date of birth:April 1967
Nationality:British
Country of residence:England
Address:53, Exeter Road, Wallsend, England, NE28 9HG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Persons with significant control

Change to a person with significant control.

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2024-04-16Confirmation statement

Confirmation statement with no updates.

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2024-04-16Persons with significant control

Cessation of a person with significant control.

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2023-10-31Accounts

Accounts with accounts type micro entity.

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2023-04-17Confirmation statement

Confirmation statement with no updates.

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2022-10-20Accounts

Accounts with accounts type micro entity.

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2022-04-19Confirmation statement

Confirmation statement with no updates.

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2021-11-03Accounts

Accounts with accounts type micro entity.

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2021-04-16Confirmation statement

Confirmation statement with updates.

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2020-09-24Accounts

Accounts with accounts type micro entity.

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2020-04-16Confirmation statement

Confirmation statement with no updates.

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2020-01-30Accounts

Accounts with accounts type micro entity.

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2019-04-17Persons with significant control

Change to a person with significant control.

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2019-04-17Confirmation statement

Confirmation statement with no updates.

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2019-04-17Persons with significant control

Notification of a person with significant control.

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2019-01-30Accounts

Accounts with accounts type micro entity.

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2018-05-21Confirmation statement

Confirmation statement with updates.

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2018-01-24Accounts

Accounts with accounts type micro entity.

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2018-01-03Address

Change registered office address company with date old address new address.

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2017-04-25Confirmation statement

Confirmation statement with updates.

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2017-01-30Accounts

Accounts with accounts type total exemption small.

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2016-05-11Annual return

Annual return company with made up date full list shareholders.

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2016-05-10Address

Change registered office address company with date old address new address.

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2016-05-09Officers

Change person director company with change date.

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2016-05-09Officers

Change person secretary company with change date.

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