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SG Systems Europe Ltd

SG Systems Europe Ltd is an active company incorporated on 9 September 2014 with the registered office located in Preston, Lancashire. SG Systems Europe Ltd was registered 11 years ago.
Status
Active
Active since 8 years ago
Company No
09208889
Private limited company
Age
11 years
Incorporated 9 September 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 December 2024 (9 months ago)
Next confirmation dated 4 December 2025
Due by 18 December 2025 (3 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about SG Systems Europe Ltd
Contact
Address
Suite 3, 506 Walton Summit Centre Green Place, Four Oaks Road
Bamber Bridge
Preston
PR5 8AY
England
Same address for the past 5 years
Telephone
0114 3491480
Email
Unreported
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People
Officers
4
Shareholders
11
Controllers (PSC)
2
Mrs Sylvie Hynes
Director • British • Lives in England • Born in Mar 1967
Anthony Martin Hynes
Director • Lives in England • Born in Jan 1951
Tobias James Turness Hawkins
Director • British • Lives in England • Born in Jun 1980
Simon James Hartley
Director • Software Engineer • British • Lives in England • Born in Feb 1988
Mr Tobias James Turness Hawkins
PSC • British • Lives in England • Born in May 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
Audit Trail Technologies Limited
Anthony Martin Hynes and Mrs Sylvie Hynes are mutual people.
Active
Hillside Training Limited
Anthony Martin Hynes is a mutual person.
Active
Uzing Solutions Limited
Anthony Martin Hynes is a mutual person.
Active
Heka Fit UK Ltd
Tobias James Turness Hawkins is a mutual person.
Active
Cumberland House BPRA Property Fund LLP
Anthony Martin Hynes is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£22.69K
Increased by £8.35K (+58%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£256.96K
Increased by £111.79K (+77%)
Total Liabilities
-£217.41K
Increased by £84.31K (+63%)
Net Assets
£39.55K
Increased by £27.48K (+228%)
Debt Ratio (%)
85%
Decreased by 7.08% (-8%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
9 Months Ago on 10 Dec 2024
Full Accounts Submitted
12 Months Ago on 10 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 11 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 14 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 13 Dec 2022
Full Accounts Submitted
2 Years 11 Months Ago on 13 Sep 2022
Confirmation Submitted
3 Years Ago on 6 Dec 2021
Alan Geoffrey Stansbury-Stokes Resigned
4 Years Ago on 5 Jul 2021
Mrs Sylvie Hynes Appointed
4 Years Ago on 5 Jul 2021
Sg Systems Llc (PSC) Appointed
4 Years Ago on 29 Mar 2021
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Get Credit Report
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Documents
Confirmation statement made on 4 December 2024 with no updates
Submitted on 10 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 10 Sep 2024
Memorandum and Articles of Association
Submitted on 5 Mar 2024
Resolutions
Submitted on 5 Mar 2024
Confirmation statement made on 4 December 2023 with no updates
Submitted on 11 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 14 Sep 2023
Confirmation statement made on 4 December 2022 with no updates
Submitted on 13 Dec 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 13 Sep 2022
Confirmation statement made on 4 December 2021 with updates
Submitted on 6 Dec 2021
Notification of Sg Systems Llc as a person with significant control on 29 March 2021
Submitted on 12 Nov 2021
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Repayment History
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