SGML SOLUTIONS LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Birmingham » B76 1LQ

Company number 03117930
Status Active
Incorporation Date 25 October 1995
Company Type Private Limited Company
Address 264 PENNS LANE, SUTTON COLDFIELD, WEST MIDLANDS, B76 1LQ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 98 . The most likely internet sites of SGML SOLUTIONS LIMITED are www.sgmlsolutions.co.uk, and www.sgml-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. Sgml Solutions Limited is a Private Limited Company. The company registration number is 03117930. Sgml Solutions Limited has been working since 25 October 1995. The present status of the company is Active. The registered address of Sgml Solutions Limited is 264 Penns Lane Sutton Coldfield West Midlands B76 1lq. . ANDERSON, Stephen Grant is a Director of the company. Secretary MCHUGH, Pauline Anne has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MCHUGH, Pauline Anne has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
ANDERSON, Stephen Grant
Appointed Date: 25 October 1995
68 years old

Resigned Directors

Secretary
MCHUGH, Pauline Anne
Resigned: 31 October 2011
Appointed Date: 25 October 1995
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 October 1995
Appointed Date: 25 October 1995
Director
MCHUGH, Pauline Anne
Resigned: 31 October 2011
Appointed Date: 19 February 1996
68 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 October 1995
Appointed Date: 25 October 1995

Persons With Significant Control

Mr Stephen Grant Anderson
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

SGML SOLUTIONS LIMITED Events

07 Nov 2016
Confirmation statement made on 25 October 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 October 2015
08 Dec 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 98
10 Aug 2015
Total exemption small company accounts made up to 31 October 2014
10 Nov 2014
Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 98
...
... and 43 more events
02 Nov 1995
New secretary appointed
02 Nov 1995
New director appointed
02 Nov 1995
Secretary resigned
02 Nov 1995
Director resigned
25 Oct 1995
Incorporation

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