Company number 07957914
Status Active
Incorporation Date 21 February 2012
Company Type Private Limited Company
Address C/O EMMAUS CHARTERED ACCOUNTANTS WESTMEAD HOUSE, WESTMEAD, FARNBOROUGH, HAMPSHIRE, ENGLAND, GU14 7LP
Home Country United Kingdom
Nature of Business 17230 - Manufacture of paper stationery
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-04-14
GBP 2
. The most likely internet sites of SG DIGITAL TECHNOLOGIES LIMITED are www.sgdigitaltechnologies.co.uk, and www.sg-digital-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Blackwater Rail Station is 3.1 miles; to Ash Rail Station is 3.4 miles; to Bagshot Rail Station is 6 miles; to Bentley (Hants) Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sg Digital Technologies Limited is a Private Limited Company.
The company registration number is 07957914. Sg Digital Technologies Limited has been working since 21 February 2012.
The present status of the company is Active. The registered address of Sg Digital Technologies Limited is C O Emmaus Chartered Accountants Westmead House Westmead Farnborough Hampshire England Gu14 7lp. . GOODERHAM, Simon is a Director of the company. Director CHALLINOR, Sarah has been resigned. The company operates in "Manufacture of paper stationery".
Current Directors
Resigned Directors
Director
CHALLINOR, Sarah
Resigned: 15 November 2013
Appointed Date: 21 February 2012
51 years old
Persons With Significant Control
Mr Simon John Gooderham
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more
SG DIGITAL TECHNOLOGIES LIMITED Events
09 Mar 2017
Confirmation statement made on 21 February 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Apr 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-04-14
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Dec 2015
Registered office address changed from 37 st Margarets Street Canterbury Kent CT1 2TU to C/O Emmaus Chartered Accountants Westmead House Westmead Farnborough Hampshire GU14 7LP on 21 December 2015
...
... and 7 more events
28 Feb 2013
Annual return made up to 21 February 2013 with full list of shareholders
04 Jan 2013
Registered office address changed from 4 Monkshill Cottages Monkshill Road, Hernhill Faversham Kent ME13 9EH United Kingdom on 4 January 2013
03 Jan 2013
Previous accounting period shortened from 28 February 2013 to 30 September 2012
04 Oct 2012
Appointment of Mr Simon Gooderham as a director
21 Feb 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)