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SGS M-SCAN LIMITED

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

This company is commonly known as Sgs M-scan Limited. The company was founded 45 years ago and was given the registration number 01414639. The firm's registered office is in ELLESMERE PORT. You can find them at Sgs United Kingdom Limited Inward Way, Rossmore Business Park, Ellesmere Port, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:SGS M-SCAN LIMITED
Company Number:01414639
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 1979
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Sgs United Kingdom Limited Inward Way, Rossmore Business Park, Ellesmere Port, CH65 3EN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sgs United Kingdom Limited, Inward Way, Rossmore Business Park, Ellesmere Port, CH65 3EN

Secretary27 October 2010Active
Sgs United Kingdom Limited, Inward Way, Rossmore Business Park, Ellesmere Port, CH65 3EN

Director01 April 2019Active
Sgs United Kingdom Limited, Inward Way, Rossmore Business Park, Ellesmere Port, CH65 3EN

Director01 July 2018Active
29, St Paul's Close, Hounslow, England, TW3 3DE

Secretary-Active
Sgs United Kingdom Limited, Inward Way, Rossmore Business Park, Ellesmere Port, CH65 3EN

Director27 October 2010Active
80 Crofton Close, Bracknell, RG12 3UT

Director-Active
Sgs United Kingdom Limited, Inward Way, Rossmore Business Park, Ellesmere Port, CH65 3EN

Director27 October 2010Active
85 Lightwater Meadow, Lightwater, GU18 5XJ

Director-Active
Flat 12, 48 Queens Gate, London, SW7 5JN

Director-Active
42, Foxborough, Swallowfield, Reading, RG7 1RW

Director01 September 1997Active
Wyncroft 134 Macdonald Road, Lightwater, GU18 5YA

Director-Active

People with Significant Control

Sgs United Kingdom Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Sgs United Kingdom Limited, Inward Way, Ellesmere Port, England, CH65 3EN
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2024-02-13Capital

Capital statement capital company with date currency figure.

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2024-02-13Capital

Legacy.

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2024-02-13Insolvency

Legacy.

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2024-02-13Resolution

Resolution.

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2023-12-19Confirmation statement

Confirmation statement with no updates.

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2023-08-14Mortgage

Mortgage satisfy charge full.

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2023-08-14Mortgage

Mortgage satisfy charge full.

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2023-08-14Mortgage

Mortgage satisfy charge full.

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2023-05-09Accounts

Accounts with accounts type dormant.

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2022-12-15Confirmation statement

Confirmation statement with no updates.

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2022-06-08Accounts

Accounts with accounts type dormant.

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2021-12-21Confirmation statement

Confirmation statement with no updates.

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2021-09-12Accounts

Accounts with accounts type total exemption full.

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2020-12-10Confirmation statement

Confirmation statement with no updates.

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2020-09-05Accounts

Accounts with accounts type full.

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2019-12-11Confirmation statement

Confirmation statement with no updates.

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2019-06-19Accounts

Accounts with accounts type full.

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2019-04-01Officers

Appoint person director company with name date.

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2019-02-22Officers

Termination director company with name termination date.

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2018-12-10Confirmation statement

Confirmation statement with no updates.

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2018-09-04Accounts

Accounts with accounts type full.

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2018-07-09Officers

Termination director company with name termination date.

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2018-07-09Officers

Appoint person director company with name date.

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2018-01-02Confirmation statement

Confirmation statement with no updates.

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2017-09-21Accounts

Accounts with accounts type full.

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