SG SYSTEMS EUROPE LTD

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

This company is commonly known as Sg Systems Europe Ltd. The company was founded 10 years ago and was given the registration number 09208889. The firm's registered office is in PRESTON. You can find them at Suite 3, 506 Walton Summit Centre Green Place, Four Oaks Road, Bamber Bridge, Preston, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name	:	SG SYSTEMS EUROPE LTD
Company Number	:	09208889
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 September 2014
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	62012 - Business and domestic software development 62090 - Other information technology service activities

Office Address & Contact

Registered Address	:	Suite 3, 506 Walton Summit Centre Green Place, Four Oaks Road, Bamber Bridge, Preston, England, PR5 8AY
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Suite 3, 506 Walton Summit Centre, Green Place, Four Oaks Road, Bamber Bridge, Preston, England, PR5 8AY	Director	07 March 2016	Active
Suite 3, 506 Walton Summit Centre, Green Place, Four Oaks Road, Bamber Bridge, Preston, England, PR5 8AY	Director	05 December 2017	Active
Suite 3, 506 Walton Summit Centre, Green Place, Four Oaks Road, Bamber Bridge, Preston, England, PR5 8AY	Director	15 July 2019	Active
Suite 3, 506 Walton Summit Centre, Green Place, Four Oaks Road, Bamber Bridge, Preston, England, PR5 8AY	Director	05 July 2021	Active
52, Culverden Park, Tunbridge Wells, England, TN4 9QR	Director	07 March 2016	Active
Oakhurst Farm, Rye Road, Sandhurst, Cranbrook, United Kingdom, TN18 5PG	Director	07 March 2016	Active
Oakhurst Farm, Rye Road, Sandhurst, TN18 5PG	Director	09 September 2014	Active
Suite 3, 506 Walton Summit Centre, Green Place, Four Oaks Road, Bamber Bridge, Preston, England, PR5 8AY	Director	15 July 2019	Active

People with Significant Control

Sg Systems Llc
Notified on	:	29 March 2021
Status	:	Active
Country of residence	:	United States
Address	:	4101, Mcewan #240, Dallas, United States, TX85244
Nature of control	:	Ownership of shares 25 to 50 percent

Uzing Solutions Limited
Notified on	:	15 July 2019
Status	:	Active
Country of residence	:	England
Address	:	Suite 3, 506 Walton Summit Centre, Green Place, Four Oaks Road, Preston, England, PR5 8AY
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Tobias James Turness Hawkins
Notified on	:	04 September 2018
Status	:	Active
Date of birth	:	May 1980
Nationality	:	British
Country of residence	:	England
Address	:	Suite 3, 506 Walton Summit Centre, Green Place, Four Oaks Road, Preston, England, PR5 8AY
Nature of control	:	Significant influence or control

Mrs Anna Jayne Hawkins
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1982
Nationality	:	British
Address	:	Oakhurst Farm, Rye Road, Sandhurst, TN18 5PG
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Simon James Hartley
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1988
Nationality	:	British
Address	:	Oakhurst Farm, Rye Road, Sandhurst, TN18 5PG
Nature of control	:	Ownership of shares 25 to 50 percent

SG SYSTEMS EUROPE LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement