S G SYSTEM PRODUCTS LIMITED
SUFFOLK

Hellopages » Suffolk » Ipswich » IP1 4JP

Company number 03314816
Status Active
Incorporation Date 7 February 1997
Company Type Private Limited Company
Address UNIT 22 WHARFEDALE ROAD, IPSWICH, SUFFOLK, IP1 4JP
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production, 71129 - Other engineering activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 12,500 . The most likely internet sites of S G SYSTEM PRODUCTS LIMITED are www.sgsystemproducts.co.uk, and www.s-g-system-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. S G System Products Limited is a Private Limited Company. The company registration number is 03314816. S G System Products Limited has been working since 07 February 1997. The present status of the company is Active. The registered address of S G System Products Limited is Unit 22 Wharfedale Road Ipswich Suffolk Ip1 4jp. The company`s financial liabilities are £68.35k. It is £-22.69k against last year. The cash in hand is £33.69k. It is £-9.56k against last year. And the total assets are £120.62k, which is £-39.01k against last year. GRAY, Peter Martin is a Secretary of the company. THOMPSON, Stephen Bernard George is a Director of the company. WATSON, Henry is a Director of the company. Secretary RANDS, Jonathan Francis has been resigned. Secretary SKINNER, Richard Noel has been resigned. Director NICHOLS, Howard James has been resigned. Director RANDS, Jonathan Francis has been resigned. The company operates in "Engineering design activities for industrial process and production".


s g system products Key Finiance

LIABILITIES £68.35k
-25%
CASH £33.69k
-23%
TOTAL ASSETS £120.62k
-25%
All Financial Figures

Current Directors

Secretary
GRAY, Peter Martin
Appointed Date: 26 July 2007
Director
THOMPSON, Stephen Bernard George
Appointed Date: 01 July 2015
66 years old
Director
WATSON, Henry
Appointed Date: 11 March 1997
79 years old

Resigned Directors

Secretary
RANDS, Jonathan Francis
Resigned: 11 March 1997
Appointed Date: 07 February 1997
Secretary
SKINNER, Richard Noel
Resigned: 26 July 2007
Appointed Date: 11 March 1997
Director
NICHOLS, Howard James
Resigned: 11 March 1997
Appointed Date: 07 February 1997
78 years old
Director
RANDS, Jonathan Francis
Resigned: 11 March 1997
Appointed Date: 07 February 1997
70 years old

Persons With Significant Control

Mr Henry Watson
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

S G SYSTEM PRODUCTS LIMITED Events

13 Feb 2017
Confirmation statement made on 7 February 2017 with updates
01 Dec 2016
Total exemption small company accounts made up to 30 June 2016
11 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 12,500
10 Aug 2015
Total exemption small company accounts made up to 30 June 2015
31 Jul 2015
Appointment of Mr Stephen Bernard George Thompson as a director on 1 July 2015
...
... and 42 more events
17 Mar 1997
Director resigned
17 Mar 1997
Secretary resigned;director resigned
17 Mar 1997
New director appointed
17 Mar 1997
New secretary appointed
07 Feb 1997
Incorporation

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