SGS SYSTEMS LIMITED

SGS SYSTEMS LIMITED is an active private limited company, incorporated on 20 February 2004. The nature of the business includes Electrical installation and one other classification. The company's registered office is on Kingswear Avenue, Wolverhampton. 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: Unaudited Abridged. SGS SYSTEMS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number05051607
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/02/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 1OAKLEY CORNER
Address Line 216 KINGSWEAR AVENUE
Post TownWOLVERHAMPTON
CountySOUTH STAFFORDSHIRE
PostcodeWV6 7RJ

Accounts

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

Confirmation Statement

Next Due Date06/03/2025
Last Made Up Date20/02/2024

Return

Next Due Date20/03/2017
Last Made Up Date20/02/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

43210 - Electrical installation
80200 - Security systems service activities

Company Name History

From incorporation onwards:
SGS SYSTEMS LIMITED

Directors

(The company's officers)
SALLY ANN GENNARD
(~53 year old British national)
OAKLEY CORNER, 16 KINGSWEAR AVENUE PERTON, WOLVERHAMPTON, WEST MIDLANDS, WV6 7RJ
  • Current Director
  • Gives occupation as COMPANY SECRETARY
  • Usually resident in UNITED KINGDOM
Appointed on 15/02/2005
MR SIMON PATRICK GENNARD
(~55 year old British national)
OAKLEY CORNER, 16 KINGSWEAR AVENUE, WOLVERHAMPTON, SOUTH STAFFORDSHIRE, WV6 7RJ
  • Current Director
  • Gives occupation as SECURITY ENGINEER
  • Usually resident in ENGLAND
Appointed on 20/02/2004
SALLY ANN GENNARD
(~53 year old British national)
OAKLEY CORNER, 16 KINGSWEAR AVENUE PERTON, WOLVERHAMPTON, WEST MIDLANDS, WV6 7RJ
  • Current Secretary
  • Usually resident in UNITED KINGDOM
Appointed on 20/02/2004

Shareholders

(Persons of Significant Control)
Mr Simon Patrick Gennard
(~55 year old English national)
16, Kingswear Avenue, Wolverhampton, WV6 7RJ, England
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mrs Sally-Ann Gennard
(~53 year old English national)
16, Kingswear Avenue, Wolverhampton, WV6 7RJ, England
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR SIMON PATRICK GENNARD
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)

SGS SYSTEMS LIMITED: Maps

Maps show the location of the postcode of the registered office, WV6 7RJ.

Map of SGS SYSTEMS LIMITED at local scale
Map of SGS SYSTEMS LIMITED at local scale
Map of SGS SYSTEMS LIMITED at district scale
Map of SGS SYSTEMS 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 WV6 7RJ

Other companies with registered offices in WV6 7RJ:

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)