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SG Systems (UK) Limited

SG Systems (UK) Limited is a dormant company incorporated on 28 February 2003 with the registered office located in Aylesford, Kent. SG Systems (UK) Limited was registered 22 years ago.
Status
Dormant
Dormant since 6 years ago
Company No
04682395
Private limited company
Age
22 years
Incorporated 28 February 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (9 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
The Old Church
31 Rochester Road
Aylesford
Kent
ME20 7PR
United Kingdom
Same address for the past 9 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1962
Director • British • Lives in England • Born in Apr 1974
PHSC Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Personnel Health & Safety Consultants Limited
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Envex Company Limited
ARCH Law Limited, Nikki Suzanne Samme, and 1 more are mutual people.
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In House The Hygiene Management Co. Ltd
ARCH Law Limited, Nikki Suzanne Samme, and 1 more are mutual people.
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Inspection Services (U.K.) Limited
ARCH Law Limited, Nikki Suzanne Samme, and 1 more are mutual people.
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Camerascan CCTV Limited
ARCH Law Limited, Nikki Suzanne Samme, and 1 more are mutual people.
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B2BSG Solutions Ltd
ARCH Law Limited, Nikki Suzanne Samme, and 1 more are mutual people.
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Safetymark Certification Services Limited
ARCH Law Limited, Nikki Suzanne Samme, and 1 more are mutual people.
Active
PHSC Plc
ARCH Law Limited, Nikki Suzanne Samme, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.29K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2.29K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
25 Days Ago on 12 Nov 2025
Nikki Suzanne Samme Appointed
1 Month Ago on 10 Oct 2025
Nicola Catherine Coote Resigned
1 Month Ago on 10 Oct 2025
Confirmation Submitted
9 Months Ago on 28 Feb 2025
Ms Lorraine Elizabeth Young Appointed
10 Months Ago on 12 Jan 2025
Stephen Anson King Resigned
10 Months Ago on 12 Jan 2025
Arch Law Limited Appointed
11 Months Ago on 1 Jan 2025
Sgh Company Secretaries Limited Resigned
11 Months Ago on 1 Jan 2025
Dormant Accounts Submitted
1 Year 3 Months Ago on 28 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 29 Feb 2024
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Documents
Accounts for a dormant company made up to 31 March 2025
Submitted on 12 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 12 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 12 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 12 Nov 2025
Appointment of Nikki Suzanne Samme as a director on 10 October 2025
Submitted on 27 Oct 2025
Termination of appointment of Nicola Catherine Coote as a director on 10 October 2025
Submitted on 21 Oct 2025
Confirmation statement made on 28 February 2025 with no updates
Submitted on 28 Feb 2025
Appointment of Arch Law Limited as a secretary on 1 January 2025
Submitted on 16 Jan 2025
Termination of appointment of Sgh Company Secretaries Limited as a secretary on 1 January 2025
Submitted on 16 Jan 2025
Termination of appointment of Stephen Anson King as a director on 12 January 2025
Submitted on 13 Jan 2025
Repayment History
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