Company number 09339378
Status Active
Incorporation Date 3 December 2014
Company Type Private Limited Company
Address 16 WELLINGTON BUSINESS PARK, DUKES RIDE, CROWTHORNE, BERKSHIRE, RG45 6LS
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 31 July 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of SGOC LIMITED are www.sgoc.co.uk, and www.sgoc.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Bracknell Rail Station is 4.3 miles; to Bagshot Rail Station is 5.6 miles; to Ash Vale Rail Station is 7.7 miles; to Ash Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sgoc Limited is a Private Limited Company.
The company registration number is 09339378. Sgoc Limited has been working since 03 December 2014.
The present status of the company is Active. The registered address of Sgoc Limited is 16 Wellington Business Park Dukes Ride Crowthorne Berkshire Rg45 6ls. . COOK, Russell is a Director of the company. PLANT, Michael is a Director of the company. The company operates in "Business and domestic software development".
Current Directors
Persons With Significant Control
Mr Russell Cook
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
SGOC LIMITED Events
08 Dec 2016
Confirmation statement made on 20 November 2016 with updates
21 Nov 2016
Total exemption small company accounts made up to 31 July 2016
20 Jan 2016
Total exemption small company accounts made up to 31 July 2015
19 Jan 2016
Previous accounting period shortened from 31 December 2015 to 31 July 2015
21 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
...
... and 2 more events
21 Jan 2015
Change of share class name or designation
21 Jan 2015
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
20 Jan 2015
Statement of capital following an allotment of shares on 3 December 2014
20 Jan 2015
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES10 ‐
Resolution of allotment of securities
03 Dec 2014
Incorporation
Statement of capital on 2014-12-03
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)