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 Number | 05051607 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 20/02/2004 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | OAKLEY CORNER |
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Address Line 2 | 16 KINGSWEAR AVENUE |
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Post Town | WOLVERHAMPTON |
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County | SOUTH STAFFORDSHIRE |
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Postcode | WV6 7RJ |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 06/03/2025 |
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Last Made Up Date | 20/02/2024 |
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Return
Next Due Date | 20/03/2017 |
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Last Made Up Date | 20/02/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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)
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 district scale
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)