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SG Technical Systems Limited

SG Technical Systems Limited is an active company incorporated on 25 January 2010 with the registered office located in Driffield, East Riding of Yorkshire. SG Technical Systems Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07134864
Private limited company
Age
15 years
Incorporated 25 January 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 January 2025 (10 months ago)
Next confirmation dated 25 January 2026
Due by 8 February 2026 (1 month remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Millfield Works Millfield Works
Station Road
Middleton On The Wolds
East Yorkshire
YO25 9UQ
England
Address changed on 7 Aug 2025 (4 months ago)
Previous address was Unit 5 Becklands Park Industrial Estate York Rd Market Weighton YO43 3GA England
Telephone
07722136972
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1969
Bonum Holdings Ltd
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£982.1K
Increased by £628.37K (+178%)
Turnover
Unreported
Same as previous period
Employees
9
Same as previous period
Total Assets
£3.09M
Increased by £987.08K (+47%)
Total Liabilities
-£376.52K
Increased by £155.92K (+71%)
Net Assets
£2.71M
Increased by £831.15K (+44%)
Debt Ratio (%)
12%
Increased by 1.7% (+16%)
Latest Activity
Registered Address Changed
4 Months Ago on 7 Aug 2025
Full Accounts Submitted
4 Months Ago on 6 Aug 2025
Confirmation Submitted
9 Months Ago on 1 Mar 2025
Full Accounts Submitted
1 Year 5 Months Ago on 2 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 1 Mar 2024
Full Accounts Submitted
2 Years 6 Months Ago on 2 Jun 2023
Confirmation Submitted
2 Years 9 Months Ago on 27 Feb 2023
Full Accounts Submitted
3 Years Ago on 9 Aug 2022
Bonum Holdings Ltd (PSC) Appointed
6 Years Ago on 16 Sep 2019
Simon John Wenlock Chacksfield (PSC) Resigned
6 Years Ago on 16 Sep 2019
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Documents
Registered office address changed from Unit 5 Becklands Park Industrial Estate York Rd Market Weighton YO43 3GA England to Millfield Works Millfield Works Station Road Middleton on the Wolds East Yorkshire YO25 9UQ on 7 August 2025
Submitted on 7 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 6 Aug 2025
Confirmation statement made on 25 January 2025 with updates
Submitted on 1 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 2 Jul 2024
Confirmation statement made on 25 January 2024 with updates
Submitted on 1 Mar 2024
Notification of Bonum Holdings Ltd as a person with significant control on 16 September 2019
Submitted on 11 Oct 2023
Cessation of Simon John Wenlock Chacksfield as a person with significant control on 16 September 2019
Submitted on 28 Sep 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 2 Jun 2023
Confirmation statement made on 25 January 2023 with no updates
Submitted on 27 Feb 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 9 Aug 2022
Repayment History
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