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SG Technologies Group Limited

SG Technologies Group Limited is an active company incorporated on 1 December 2011 with the registered office located in Rainham, Greater London. SG Technologies Group Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07866954
Private limited company
Age
13 years
Incorporated 1 December 2011
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 3 November 2024 (10 months ago)
Next confirmation dated 3 November 2025
Due by 17 November 2025 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Due Soon
For period 1 Apr31 Dec 2023 (9 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
85 Ferry Lane
Rainham
Essex
RM13 9YH
Same address for the past 12 years
Telephone
01708558411
Email
Available in Endole App
Website
People
Officers
7
Shareholders
3
Controllers (PSC)
1
Director • Managing Director • British • Lives in UK • Born in May 1973
Director • Canadian • Lives in Canada • Born in Mar 1985
Director • Engineer • British • Lives in England • Born in Aug 1975
Director • Executive Vice President And Chief Strat • American • Lives in United States • Born in Apr 1969
Director • Sales Director • British • Lives in England • Born in Oct 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
SG Technologies Limited
Mr Stuart Andrew Hutcheon, Mr Jonathan Clark Swift, and 3 more are mutual people.
Active
6 Hillfield Park RTM Company Ltd
Mr Jonathan Clark Swift is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£837K
Increased by £614K (+275%)
Turnover
£27.02M
Increased by £4.26M (+19%)
Employees
206
Decreased by 6 (-3%)
Total Assets
£22.5M
Increased by £1.71M (+8%)
Total Liabilities
-£5.5M
Decreased by £1.27M (-19%)
Net Assets
£17M
Increased by £2.98M (+21%)
Debt Ratio (%)
24%
Decreased by 8.13% (-25%)
Latest Activity
Group Accounts Submitted
8 Months Ago on 18 Dec 2024
Mr Jonathan Baksh Appointed
9 Months Ago on 6 Dec 2024
Alexander Donald Caldwell Resigned
9 Months Ago on 6 Dec 2024
Confirmation Submitted
9 Months Ago on 14 Nov 2024
Accounting Period Shortened
1 Year 4 Months Ago on 18 Apr 2024
Group Accounts Submitted
1 Year 5 Months Ago on 30 Mar 2024
Nicola Lowe Appointed
1 Year 5 Months Ago on 19 Mar 2024
Randal Gene Reid Resigned
1 Year 5 Months Ago on 19 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 17 Nov 2023
Mr Kevin Daniel Morris Appointed
2 Years 4 Months Ago on 19 Apr 2023
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Documents
Group of companies' accounts made up to 31 December 2023
Submitted on 18 Dec 2024
Termination of appointment of Alexander Donald Caldwell as a secretary on 6 December 2024
Submitted on 9 Dec 2024
Appointment of Mr Jonathan Baksh as a director on 6 December 2024
Submitted on 9 Dec 2024
Confirmation statement made on 3 November 2024 with no updates
Submitted on 14 Nov 2024
Previous accounting period shortened from 31 March 2024 to 31 December 2023
Submitted on 18 Apr 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 30 Mar 2024
Termination of appointment of Randal Gene Reid as a director on 19 March 2024
Submitted on 20 Mar 2024
Appointment of Nicola Lowe as a secretary on 19 March 2024
Submitted on 20 Mar 2024
Confirmation statement made on 3 November 2023 with updates
Submitted on 17 Nov 2023
Resolutions
Submitted on 10 May 2023
Repayment History
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