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SG MODULAR IT LTD

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

This company is commonly known as Sg Modular It Ltd. The company was founded 4 years ago and was given the registration number 12297813. The firm's registered office is in CALNE. You can find them at 46 Morgans Road, , Calne, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:SG MODULAR IT LTD
Company Number:12297813
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 2019
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:46 Morgans Road, Calne, England, SN11 0FH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
46, Morgans Road, Calne, United Kingdom, SN11 0FH

Secretary05 November 2019Active
46, Morgans Road, Calne, United Kingdom, SN11 0FH

Director05 November 2019Active
46, Morgans Road, Calne, United Kingdom, SN11 0FH

Director05 November 2019Active

People with Significant Control

Paul Davis
Notified on:05 November 2019
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:United Kingdom
Address:46, Morgans Road, Calne, United Kingdom, SN11 0FH
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
2024-01-19Accounts

Accounts with accounts type micro entity.

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2023-11-20Confirmation statement

Confirmation statement with no updates.

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2023-01-25Accounts

Accounts with accounts type micro entity.

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2022-11-22Confirmation statement

Confirmation statement with no updates.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

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2021-08-05Accounts

Accounts with accounts type micro entity.

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2020-12-18Officers

Change person secretary company with change date.

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2020-12-16Persons with significant control

Change to a person with significant control.

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2020-12-16Officers

Change person director company with change date.

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2020-11-06Accounts

Change account reference date company current extended.

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2020-11-04Confirmation statement

Confirmation statement with updates.

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2020-10-23Address

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

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2020-10-23Accounts

Change account reference date company current extended.

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2020-05-04Resolution

Resolution.

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2020-04-28Resolution

Resolution.

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2020-04-16Resolution

Resolution.

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2020-03-02Officers

Termination director company with name termination date.

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2019-11-05Incorporation

Incorporation company.

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