SG TECHNOLOGIES LIMITED

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

This company is commonly known as Sg Technologies Limited. The company was founded 37 years ago and was given the registration number 02163295. The firm's registered office is in RAINHAM. You can find them at Tesla House, 85 Ferry Lane, Rainham, Essex. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name	:	SG TECHNOLOGIES LIMITED
Company Number	:	02163295
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	11 September 1987
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address	:	Tesla House, 85 Ferry Lane, Rainham, Essex, RM13 9YH
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1740-121, King Street West, Toronto, Canada, M5H 3T9	Secretary	19 April 2023	Active
Tesla House, 85 Ferry Lane, Rainham, RM13 9YH	Secretary	19 March 2024	Active
61, Science Park Road, #01-19 The Galen, Singapore Science Park Ii, Singapore, Singapore, 117525	Director	19 April 2023	Active
Tesla House, 85 Ferry Lane, Rainham, RM13 9YH	Director	13 January 2011	Active
525-8101, E.Prentice Avenue, Greenwood Village, United States, 80111	Director	19 April 2023	Active
Tesla House, 85 Ferry Lane, Rainham, RM13 9YH	Director	07 February 2013	Active
Ashleigh, Warfield Street, Bracknell, RG42 6AR	Secretary	23 October 1997	Active
14 Comfrey Close, Wokingham, RG40 5YN	Secretary	31 January 1997	Active
Michaelmas Fair, Ashdon, Saffron Walden, CB10 2JE	Secretary	01 July 1993	Active
Feldgate Plough Lane, Hazeley Lea, Hartley Wintney, RG27 8ND	Secretary	01 October 2001	Active
40 Kilworth Avenue, Shenfield, Brentwood, CM15 8PT	Secretary	08 July 2004	Active
40 Kilworth Avenue, Shenfield, Brentwood, CM15 8PT	Secretary	-	Active
Tesla House, 85 Ferry Lane, Rainham, RM13 9YH	Secretary	22 October 2012	Active
4 The Mullions, Billericay, CM12 9XG	Secretary	16 July 1992	Active
Pied Hall 2 High Street, Stanstead Abbotts, SG12 8AB	Director	08 September 1998	Active
7 Bunting Lane, Billericay, CM11 2YT	Director	-	Active
Nutwood House, The Street, Plaxtol, TN15 0QE	Director	-	Active
11 Middlefield Lane, Hagley, Stourbridge, DY9 0PY	Director	24 July 1996	Active
50 Forest Grove, Belfast, BT8 6AR	Director	16 February 1996	Active
The Laurels, 29 Aldenham Avenue, Radlett, WD7 8HZ	Director	22 February 2008	Active
40 Kilworth Avenue, Shenfield, Brentwood, CM15 8PT	Director	24 July 1996	Active
40 Kilworth Avenue, Shenfield, Brentwood, CM15 8PT	Director	-	Active
Tesla House, 85 Ferry Lane, Rainham, RM13 9YH	Director	01 May 2019	Active
Tesla House, 85 Ferry Lane, Rainham, RM13 9YH	Director	20 June 2011	Active
52 Bryant Link, Chelmer Village, Chelmsford, CM2 6GZ	Director	17 March 2006	Active
2 Whitebine, East Peckham, Tonbridge, TN12 5PA	Director	07 June 1994	Active
17 Ash Walk, Brandon Groves, South Ockendon, RM15 6TY	Director	02 April 1998	Active
525-8101, E. Prentice Avenue, Greenwood Village, United States, 80111	Director	19 April 2023	Active
21 Ilchester Place, London, W14 8AA	Director	12 January 1998	Active
21 Ilchester Place, London, W14 8AA	Director	-	Active
Tesla House, 85 Ferry Lane, Rainham, RM13 9YH	Director	21 February 2014	Active
184, Crescent Rd, New Barnet, EN 4 8SP	Director	02 April 1998	Active
Tesla House, 85 Ferry Lane, Rainham, RM13 9YH	Director	08 September 1998	Active
4 The Mullions, Billericay, CM12 9XG	Director	01 July 1993	Active
Tesla House, 85 Ferry Lane, Rainham, RM13 9YH	Director	22 October 2012	Active

People with Significant Control

Mr John Stephen Taylor
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1963
Nationality	:	British
Address	:	Tesla House, Rainham, RM13 9YH
Nature of control	:	Significant influence or control

Sg Technologies Group Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	85, Ferry Lane, Rainham, England, RM13 9YH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

SG TECHNOLOGIES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement