This company is commonly known as S.g.h. Systems Limited. The company was founded 27 years ago and was given the registration number 03356145. The firm's registered office is in SOUTH CROYDON. You can find them at C/o The Mccay Partnership Unit 24, Capital Business Centre, 22 Carlton Road, South Croydon, Surrey. This company's SIC code is 62090 - Other information technology service activities.
| Name | : | S.G.H. SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 03356145 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 April 1997 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o The Mccay Partnership Unit 24, Capital Business Centre, 22 Carlton Road, South Croydon, Surrey, CR2 0BS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O The Mccay Partnership, Unit 24, Capital Business Centre, 22 Carlton Road, South Croydon, CR2 0BS | Secretary | 18 February 2016 | Active |
| C/O The Mccay Partnership, Unit 24, Capital Business Centre, 22 Carlton Road, South Croydon, CR2 0BS | Director | 19 April 2012 | Active |
| C/O The Mccay Partnership, Unit 24, Capital Business Centre, 22 Carlton Road, South Croydon, CR2 0BS | Director | 18 April 1997 | Active |
| C/O The Mccay Partnership, Unit 24, Capital Business Centre, 22 Carlton Road, South Croydon, United Kingdom, CR2 0BS | Secretary | 18 April 1997 | Active |
| 31 Corsham Street, London, N1 6DR | Corporate Nominee Secretary | 18 April 1997 | Active |
| 31 Corsham Street, London, N1 6DR | Corporate Nominee Director | 18 April 1997 | Active |
| Mrs Marina Evelyn Ann Housley | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1974 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O The Mccay Partnership, 24 Capital Business Centre, South Croydon, England, CR2 0BS |
| Nature of control | : |
|
| Mr Sean Gerald Housley | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O The Mccay Partnership, 24 Capital Business Centre, South Croydon, England, CR2 0BS |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-27 | Gazette | Gazette notice voluntary. | Download |
| 2024-02-18 | Dissolution | Dissolution application strike off company. | Download |
| 2024-01-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-05-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-04-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-05-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-04-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-04-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-05-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-18 | Officers | Change person director company with change date. | Download |
| 2016-10-18 | Officers | Change person director company with change date. | Download |
| 2016-06-21 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-04-28 | Officers | Change person director company with change date. | Download |
| 2016-02-23 | Officers | Appoint person secretary company with name date. | Download |
| 2016-02-23 | Officers | Termination secretary company with name termination date. | Download |
| 2015-06-24 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-06-06 | Officers | Change person director company with change date. | Download |
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