SG TECHNOLOGIES GROUP LIMITED

SG TECHNOLOGIES GROUP LIMITED is an active private limited company, incorporated on 1 December 2011. The nature of the business is Other manufacturing n.e.c.. The company's registered office is on Ferry Lane, Rainham. 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: Group. SG TECHNOLOGIES GROUP LIMITED has two previous names, the most recent of which was S G TECHNOLOGIES GROUP LIMITED. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	85 FERRY LANE
Post Town	RAINHAM
County	ESSEX
Postcode	RM13 9YH

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	GROUP

Confirmation Statement

Next Due Date	17/11/2024
Last Made Up Date	03/11/2023

Return

Next Due Date	29/12/2016
Last Made Up Date	01/12/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

32990 - Other manufacturing n.e.c.

Company Name History

From 20/02/2018 onwards:

SG TECHNOLOGIES GROUP LIMITED

From 08/05/2013 to 20/02/2018:

S G TECHNOLOGIES GROUP LIMITED

Prior to 08/05/2013:

SONSANCO 1 LIMITED

Directors

(The company's officers)

MR GREGORY PAUL HEYDON

(~50 year old British national)

C/O #01-19 THE GALEN, NEO PERFORMANCE MATERIALS (SINGAPORE) PTE. LTD, 61 SCIENCE PARK ROAD, SINGAPORE SCIENCE PARK II, SINGAPORE, 117525, SINGAPORE

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 19/04/2023

MR STUART ANDREW HUTCHEON

(~53 year old British national)

85 FERRY LANE, RAINHAM, ESSEX, RM13 9YH

Current Director
Gives occupation as SALES DIRECTOR
Usually resident in ENGLAND

Appointed on 08/10/2012

MR KEVIN DANIEL MORRIS

(~55 year old American national)

C/O NEO CHEMICALS & OXIDES, LLC., 525-8101 E. PRENTICE AVENUE, GREENWOOD VILLAGE, COLORADO, 80111, UNITED STATES

Current Director
Gives occupation as EXECUTIVE VICE PRESIDENT AND CHIEF STRAT
Usually resident in UNITED STATES

Appointed on 19/04/2023

MR JONATHAN CLARK SWIFT

(~48 year old British national)

85 FERRY LANE, RAINHAM, ESSEX, RM13 9YH, ENGLAND

Current Director
Gives occupation as ENGINEER
Usually resident in ENGLAND

Appointed on 07/02/2013

MR ALEXANDER DONALD CALDWELL

C/O NEO PERFORMANCE MATERIALS INC., 1740-121 KING STREET WEST, TORONTO, ONTARIO, M5H 3T9, CANADA

Current Secretary

Appointed on 19/04/2023

NICOLA LOWE

85 FERRY LANE, RAINHAM, ESSEX, RM13 9YH

Current Secretary

Appointed on 19/03/2024

Connections

(Shared officers)

6 HILLFIELD PARK RTM COMPANY LTD

MR JONATHAN CLARK SWIFT

SG TECHNOLOGIES LIMITED

MR GREGORY PAUL HEYDON
MR STUART ANDREW HUTCHEON
MR KEVIN DANIEL MORRIS
MR JONATHAN CLARK SWIFT

Source: Companies House

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)