SG SYSTEMS LIMITED
AYR

Hellopages » South Ayrshire » South Ayrshire » KA7 4BB

Company number SC412785
Status Active
Incorporation Date 8 December 2011
Company Type Private Limited Company
Address 5 AUCHENTRAE CRESCENT, AYR, KA7 4BB
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Ms Laura Annie Hazel Goodwin as a secretary on 18 February 2016. The most likely internet sites of SG SYSTEMS LIMITED are www.sgsystems.co.uk, and www.sg-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Sg Systems Limited is a Private Limited Company. The company registration number is SC412785. Sg Systems Limited has been working since 08 December 2011. The present status of the company is Active. The registered address of Sg Systems Limited is 5 Auchentrae Crescent Ayr Ka7 4bb. . GOODWIN, Laura Annie Hazel is a Secretary of the company. GOODWIN, Samuel Gourlay is a Director of the company. The company operates in "Business and domestic software development".


Current Directors

Secretary
GOODWIN, Laura Annie Hazel
Appointed Date: 18 February 2016
Director
GOODWIN, Samuel Gourlay
Appointed Date: 08 December 2011
61 years old

Persons With Significant Control

Mr Samuel Gourlay Goodwin
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Linda Goodwin
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SG SYSTEMS LIMITED Events

11 Jan 2017
Confirmation statement made on 8 December 2016 with updates
18 May 2016
Total exemption small company accounts made up to 31 December 2015
18 Feb 2016
Appointment of Ms Laura Annie Hazel Goodwin as a secretary on 18 February 2016
15 Dec 2015
Statement of capital following an allotment of shares on 15 December 2015
  • GBP 13
14 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 10
...
... and 5 more events
10 Dec 2013
Annual return made up to 8 December 2013 with full list of shareholders
28 Jan 2013
Total exemption small company accounts made up to 31 December 2012
18 Dec 2012
Annual return made up to 8 December 2012 with full list of shareholders
27 Feb 2012
Statement of capital following an allotment of shares on 27 February 2012
  • GBP 1
08 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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