SG BUSINESS TECHNOLOGY LIMITED
WALLSEND

Hellopages » Tyne and Wear » North Tyneside » NE28 9HG

Company number 03353672

Status Active

Incorporation Date 16 April 1997

Company Type Private Limited Company

Address 53 EXETER ROAD, WALLSEND, TYNE AND WEAR, ENGLAND, NE28 9HG

Home Country United Kingdom

Nature of Business 62090 - Other information technology service activities

Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 16 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 2 . The most likely internet sites of SG BUSINESS TECHNOLOGY LIMITED are www.sgbusinesstechnology.co.uk, and www.sg-business-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. The distance to to Brockley Whins Rail Station is 4.7 miles; to Dunston Rail Station is 5.4 miles; to Metrocentre Rail Station is 5.8 miles; to Cramlington Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sg Business Technology Limited is a Private Limited Company. The company registration number is 03353672. Sg Business Technology Limited has been working since 16 April 1997. The present status of the company is Active. The registered address of Sg Business Technology Limited is 53 Exeter Road Wallsend Tyne and Wear England Ne28 9hg. . SELF, Karen is a Secretary of the company. GRAY, Steven is a Director of the company. Secretary GRAY, John has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".

Current Directors

Secretary

SELF, Karen

Appointed Date: 30 July 2007

Director

GRAY, Steven

Appointed Date: 16 April 1997
58 years old

Resigned Directors

Secretary

GRAY, John

Resigned: 30 July 2007
Appointed Date: 16 April 1997

Nominee Secretary

ASHCROFT CAMERON SECRETARIES LIMITED

Resigned: 16 April 1997
Appointed Date: 16 April 1997

Nominee Director

ASHCROFT CAMERON NOMINEES LIMITED

Resigned: 16 April 1997
Appointed Date: 16 April 1997

Persons With Significant Control

Mr Steven Gray

Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

SG BUSINESS TECHNOLOGY LIMITED Events

25 Apr 2017

Confirmation statement made on 16 April 2017 with updates

30 Jan 2017

Total exemption small company accounts made up to 30 April 2016

11 May 2016

Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-05-11

GBP 2

10 May 2016

Registered office address changed from 53 Exeter Road Wallsend Tyne & Wear NE28 9HG to 53 Exeter Road Wallsend Tyne and Wear NE28 9HG on 10 May 2016

09 May 2016

Director's details changed for Steven Gray on 15 April 2016

...

... and 47 more events

31 May 1998

Resolutions

ELRES ‐ Elective resolution

This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

31 May 1998

Resolutions

ELRES ‐ Elective resolution

This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

27 May 1997

Registered office changed on 27/05/97 from: 53 exeter road wallsend tyne & wear NE28 9HS

20 May 1997

New director appointed

16 Apr 1997

Incorporation

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