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SG SYSTEMS (UK) LIMITED

SG SYSTEMS (UK) LIMITED is an active private limited company, incorporated on 28 February 2003. The nature of the business is Installation of industrial machinery and equipment. The company's registered office is on Rochester Road, Aylesford. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. SG SYSTEMS (UK) LIMITED previously had the company name SHOPGUARD SYSTEMS UK LIMITED. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number04682395
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/02/2003
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE OLD CHURCH
Address Line 231 ROCHESTER ROAD
Post TownAYLESFORD
CountyKENT
CountryUNITED KINGDOM
PostcodeME20 7PR

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date14/03/2025
Last Made Up Date29/02/2024

Return

Next Due Date28/03/2017
Last Made Up Date28/02/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

33200 - Installation of industrial machinery and equipment

Company Name History

From 09/09/2013 onwards:
SG SYSTEMS (UK) LIMITED
Prior to 09/09/2013:
SHOPGUARD SYSTEMS UK LIMITED

Directors

(The company's officers)
MRS NICOLA CATHERINE COOTE
(~63 year old British national)
THE OLD CHURCH 31 ROCHESTER ROAD, AYLESFORD, KENT, ME20 7PR, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 11/12/2015
MR STEPHEN KING
(~68 year old British national)
THE OLD CHURCH 31 ROCHESTER ROAD, AYLESFORD, KENT, ME20 7PR, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 11/12/2015
SGH COMPANY SECRETARIES LIMITED
6TH FLOOR 60 GRACECHURCH STREET, LONDON, EC3V 0HR, UNITED KINGDOM
  • Current Secretary
Appointed on 19/02/2019

Connections

(Shared officers)
  • SGH COMPANY SECRETARIES LIMITED
  • SGH COMPANY SECRETARIES LIMITED
  • SGH COMPANY SECRETARIES LIMITED
  • SGH COMPANY SECRETARIES LIMITED
  • SGH COMPANY SECRETARIES LIMITED
ACADEMY OF CHOCOLATE LIMITED
  • SGH COMPANY SECRETARIES LIMITED
ALBA INVESTMENT PROPERTIES HOLDINGS LIMITED
  • SGH COMPANY SECRETARIES LIMITED
ALBA INVESTMENT PROPERTIES LIMITED
  • SGH COMPANY SECRETARIES LIMITED
AMERICAMP LTD
  • SGH COMPANY SECRETARIES LIMITED
  • SGH COMPANY SECRETARIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

SG SYSTEMS (UK) LIMITED: Maps

Maps show the location of the postcode of the registered office, ME20 7PR.

Map of SG SYSTEMS (UK) LIMITED at local scale
Map of SG SYSTEMS (UK) LIMITED at local scale
Map of SG SYSTEMS (UK) LIMITED at district scale
Map of SG SYSTEMS (UK) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in ME20 7PR

Other companies with registered offices in ME20 7PR:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
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