About

Registered Number: 05051607
Date of Incorporation: 20/02/2004 (21 years and 2 months ago)
Company Status: Active
Registered Address: Oakley Corner, 16 Kingswear Avenue, Wolverhampton, South Staffordshire, WV6 7RJ

 

Based in South Staffordshire, Sgs Systems Ltd was established in 2004, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GENNARD, Sally Ann 15 February 2005 - 1
GENNARD, Simon Patrick 20 February 2004 - 1

Filing History

Document Type Date
CS01 - N/A 25 February 2020
AA - Annual Accounts 27 September 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 March 2019
CS01 - N/A 04 March 2019
AA - Annual Accounts 04 October 2018
CS01 - N/A 23 February 2018
AA - Annual Accounts 05 December 2017
CS01 - N/A 01 March 2017
AA - Annual Accounts 12 October 2016
AR01 - Annual Return 24 February 2016
AA - Annual Accounts 01 October 2015
AR01 - Annual Return 24 February 2015
AA - Annual Accounts 29 December 2014
AR01 - Annual Return 05 March 2014
AD04 - Change of location of company records to the registered office 05 March 2014
AA - Annual Accounts 10 December 2013
AR01 - Annual Return 25 February 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 06 March 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 06 March 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 March 2012
AA - Annual Accounts 14 September 2011
AR01 - Annual Return 07 March 2011
AA - Annual Accounts 11 January 2011
AR01 - Annual Return 01 March 2010
CH01 - Change of particulars for director 01 March 2010
CH01 - Change of particulars for director 01 March 2010
AA - Annual Accounts 03 January 2010
363a - Annual Return 02 March 2009
AA - Annual Accounts 20 October 2008
363a - Annual Return 25 February 2008
AA - Annual Accounts 08 January 2008
363a - Annual Return 19 March 2007
AA - Annual Accounts 28 December 2006
363a - Annual Return 09 March 2006
AA - Annual Accounts 21 December 2005
363s - Annual Return 10 March 2005
288a - Notice of appointment of directors or secretaries 07 March 2005
395 - Particulars of a mortgage or charge 08 May 2004
225 - Change of Accounting Reference Date 28 April 2004
288a - Notice of appointment of directors or secretaries 23 March 2004
288a - Notice of appointment of directors or secretaries 23 March 2004
287 - Change in situation or address of Registered Office 23 March 2004
288b - Notice of resignation of directors or secretaries 27 February 2004
288b - Notice of resignation of directors or secretaries 27 February 2004
287 - Change in situation or address of Registered Office 27 February 2004
NEWINC - New incorporation documents 20 February 2004

Mortgages & Charges

Description Date Status Charge by
Debenture 04 May 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.