SGS SYSTEMS LIMITED
WOLVERHAMPTON

Hellopages » Staffordshire » South Staffordshire » WV6 7RJ

Company number 05051607
Status Active
Incorporation Date 20 February 2004
Company Type Private Limited Company
Address OAKLEY CORNER, 16 KINGSWEAR AVENUE, WOLVERHAMPTON, SOUTH STAFFORDSHIRE, WV6 7RJ
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 2 . The most likely internet sites of SGS SYSTEMS LIMITED are www.sgssystems.co.uk, and www.sgs-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Sgs Systems Limited is a Private Limited Company. The company registration number is 05051607. Sgs Systems Limited has been working since 20 February 2004. The present status of the company is Active. The registered address of Sgs Systems Limited is Oakley Corner 16 Kingswear Avenue Wolverhampton South Staffordshire Wv6 7rj. The company`s financial liabilities are £37.02k. It is £4.97k against last year. The cash in hand is £22.97k. It is £1.98k against last year. And the total assets are £175.24k, which is £35.65k against last year. GENNARD, Sally Ann is a Secretary of the company. GENNARD, Sally Ann is a Director of the company. GENNARD, Simon Patrick is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Electrical installation".


sgs systems Key Finiance

LIABILITIES £37.02k
+15%
CASH £22.97k
+9%
TOTAL ASSETS £175.24k
+25%
All Financial Figures

Current Directors

Secretary
GENNARD, Sally Ann
Appointed Date: 20 February 2004
Director
GENNARD, Sally Ann
Appointed Date: 15 February 2005
54 years old
Director
GENNARD, Simon Patrick
Appointed Date: 20 February 2004
56 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 23 February 2004
Appointed Date: 20 February 2004
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 23 February 2004
Appointed Date: 20 February 2004

Persons With Significant Control

Mr Simon Patrick Gennard
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sally-Ann Gennard
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SGS SYSTEMS LIMITED Events

01 Mar 2017
Confirmation statement made on 20 February 2017 with updates
12 Oct 2016
Total exemption small company accounts made up to 31 March 2016
24 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 2
01 Oct 2015
Total exemption small company accounts made up to 31 March 2015
24 Feb 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 2
...
... and 30 more events
23 Mar 2004
Registered office changed on 23/03/04 from: psj & co accountants LIMITED 1 parsons street dudley west midlands DY1 1JJ
27 Feb 2004
Secretary resigned
27 Feb 2004
Director resigned
27 Feb 2004
Registered office changed on 27/02/04 from: 44 upper belgrave road clifton bristol BS8 2XN
20 Feb 2004
Incorporation

SGS SYSTEMS LIMITED Charges

4 May 2004
Debenture
Delivered: 8 May 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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