SGP CONSULTING (UK) LTD
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE1 3DX

Company number 08294492
Status Active
Incorporation Date 15 November 2012
Company Type Private Limited Company
Address SANDGATE HOUSE, 102 QUAYSIDE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 3DX
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Registration of charge 082944920001, created on 22 February 2017; Confirmation statement made on 15 February 2017 with updates. The most likely internet sites of SGP CONSULTING (UK) LTD are www.sgpconsultinguk.co.uk, and www.sgp-consulting-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Sgp Consulting Uk Ltd is a Private Limited Company. The company registration number is 08294492. Sgp Consulting Uk Ltd has been working since 15 November 2012. The present status of the company is Active. The registered address of Sgp Consulting Uk Ltd is Sandgate House 102 Quayside Newcastle Upon Tyne Tyne and Wear Ne1 3dx. . PURVIS, Stephen is a Director of the company. ROBERTSON, Steven Charles is a Director of the company. Secretary LLOYD, Michael William has been resigned. Secretary PURVIS, Stephen has been resigned. Director DUNN, Charles William Lewis has been resigned. Director LLOYD, Michael William has been resigned. Director RUSSELL, Alan has been resigned. Director SHARP, David Andrew has been resigned. Director THOMAS, Ian Patrick has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
PURVIS, Stephen
Appointed Date: 15 November 2012
44 years old
Director
ROBERTSON, Steven Charles
Appointed Date: 27 October 2015
52 years old

Resigned Directors

Secretary
LLOYD, Michael William
Resigned: 01 February 2015
Appointed Date: 31 March 2014
Secretary
PURVIS, Stephen
Resigned: 31 March 2014
Appointed Date: 15 November 2012
Director
DUNN, Charles William Lewis
Resigned: 18 January 2017
Appointed Date: 27 October 2015
41 years old
Director
LLOYD, Michael William
Resigned: 01 February 2015
Appointed Date: 23 January 2014
65 years old
Director
RUSSELL, Alan
Resigned: 22 October 2015
Appointed Date: 23 January 2014
75 years old
Director
SHARP, David Andrew
Resigned: 03 October 2016
Appointed Date: 01 June 2015
56 years old
Director
THOMAS, Ian Patrick
Resigned: 06 July 2015
Appointed Date: 23 January 2014
69 years old

Persons With Significant Control

Sgp Technology Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SGP CONSULTING (UK) LTD Events

11 Apr 2017
Total exemption full accounts made up to 30 June 2016
23 Feb 2017
Registration of charge 082944920001, created on 22 February 2017
22 Feb 2017
Confirmation statement made on 15 February 2017 with updates
13 Feb 2017
Termination of appointment of Charles William Lewis Dunn as a director on 18 January 2017
13 Feb 2017
Termination of appointment of David Andrew Sharp as a director on 3 October 2016
...
... and 32 more events
19 Nov 2013
Annual return made up to 15 November 2013 with full list of shareholders
19 Nov 2013
Director's details changed for Mr Stephen Purvis on 15 November 2013
19 Nov 2013
Secretary's details changed for Mr Stephen Purvis on 15 November 2013
16 Aug 2013
Registered office address changed from , Sgp Consulting (Uk) Ltd Gable House, Malmesbury, SN16 9AT, England on 16 August 2013
15 Nov 2012
Incorporation

SGP CONSULTING (UK) LTD Charges

22 February 2017
Charge code 0829 4492 0001
Delivered: 23 February 2017
Status: Outstanding
Persons entitled: Security Trustee Services Limited
Description: Contains fixed charge…

Similar Companies

SGP CONSULTANCY SERVICES LIMITED SGP CONSULTANTS LIMITED SGP CONSULTING LTD SGP CONTRACTORS LTD SGP CONTRACTS LIMITED SGP DEVELOPMENTS LIMITED SGP DISTRIBUTION LTD