SBGSYS LIMITED
LONDON

Hellopages » Greater London » Camden » WC2H 9JQ

Company number 07498981
Status Active
Incorporation Date 19 January 2011
Company Type Private Limited Company
Address 71-75 SHELTON STREET, COVENT GARDEN, LONDON, ENGLAND, WC2H 9JQ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 100 . The most likely internet sites of SBGSYS LIMITED are www.sbgsys.co.uk, and www.sbgsys.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sbgsys Limited is a Private Limited Company. The company registration number is 07498981. Sbgsys Limited has been working since 19 January 2011. The present status of the company is Active. The registered address of Sbgsys Limited is 71 75 Shelton Street Covent Garden London England Wc2h 9jq. . BROWN, Kerr is a Secretary of the company. BURGER, Carel Johannes is a Director of the company. The company operates in "Other information technology service activities".


Current Directors

Secretary
BROWN, Kerr
Appointed Date: 19 January 2011
Director
BURGER, Carel Johannes
Appointed Date: 19 January 2011
64 years old

Persons With Significant Control

Mr Carel Johannes Burger
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

SBGSYS LIMITED Events

20 Jan 2017
Confirmation statement made on 19 January 2017 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100
10 Feb 2016
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 10 February 2016
10 Feb 2016
Registered office address changed from 213 Eversholt Street London NW1 1DE to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 10 February 2016
...
... and 9 more events
18 Feb 2013
Annual return made up to 19 January 2013 with full list of shareholders
19 Oct 2012
Total exemption small company accounts made up to 31 December 2011
15 Oct 2012
Previous accounting period shortened from 31 January 2012 to 31 December 2011
24 Feb 2012
Annual return made up to 19 January 2012 with full list of shareholders
19 Jan 2011
Incorporation

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