SG SYSTEMS (UK) LIMITED
AYLESFORD SHOPGUARD SYSTEMS UK LIMITED

Hellopages » Kent » Tonbridge and Malling » ME20 7PR

Company number 04682395
Status Active
Incorporation Date 28 February 2003
Company Type Private Limited Company
Address THE OLD CHURCH, 31 ROCHESTER ROAD, AYLESFORD, KENT, UNITED KINGDOM, ME20 7PR
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Secretary's details changed for Lorraine Young Company Secretaries Limited on 22 December 2016; Full accounts made up to 31 March 2016. The most likely internet sites of SG SYSTEMS (UK) LIMITED are www.sgsystemsuk.co.uk, and www.sg-systems-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Bearsted Rail Station is 4.5 miles; to Chatham Rail Station is 5.5 miles; to Rochester Rail Station is 5.8 miles; to Gillingham (Kent) Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sg Systems Uk Limited is a Private Limited Company. The company registration number is 04682395. Sg Systems Uk Limited has been working since 28 February 2003. The present status of the company is Active. The registered address of Sg Systems Uk Limited is The Old Church 31 Rochester Road Aylesford Kent United Kingdom Me20 7pr. . LORRAINE YOUNG COMPANY SECRETARIES LIMITED is a Secretary of the company. COOTE, Nicola Catherine is a Director of the company. KING, Stephen is a Director of the company. WARNOCK, Colin Andrew Samuel is a Director of the company. Secretary KROOK, Rudolf George has been resigned. Secretary MILLWARD, Symon Roger has been resigned. Secretary YOUNG, Lorraine Elizabeth has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director AMBRUS, Sandor, Dr has been resigned. Director HAIMES, Matthew Stephen has been resigned. Director KROOK, Rudolf George has been resigned. Director MILLWARD, Symon has been resigned. Director MILLWARD, Symon Roger has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Secretary
LORRAINE YOUNG COMPANY SECRETARIES LIMITED
Appointed Date: 01 April 2016
Director
COOTE, Nicola Catherine
Appointed Date: 11 December 2015
64 years old
Director
KING, Stephen
Appointed Date: 11 December 2015
70 years old
Director
WARNOCK, Colin Andrew Samuel
Appointed Date: 11 December 2015
55 years old

Resigned Directors

Secretary
KROOK, Rudolf George
Resigned: 11 December 2015
Appointed Date: 31 October 2004
Secretary
MILLWARD, Symon Roger
Resigned: 31 October 2004
Appointed Date: 08 April 2003
Secretary
YOUNG, Lorraine Elizabeth
Resigned: 01 April 2016
Appointed Date: 11 December 2015
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 08 April 2003
Appointed Date: 28 February 2003
Director
AMBRUS, Sandor, Dr
Resigned: 29 August 2013
Appointed Date: 08 April 2003
71 years old
Director
HAIMES, Matthew Stephen
Resigned: 11 December 2015
Appointed Date: 31 March 2014
52 years old
Director
KROOK, Rudolf George
Resigned: 11 December 2015
Appointed Date: 08 April 2003
64 years old
Director
MILLWARD, Symon
Resigned: 11 December 2015
Appointed Date: 01 May 2006
63 years old
Director
MILLWARD, Symon Roger
Resigned: 31 October 2004
Appointed Date: 08 April 2003
63 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 08 April 2003
Appointed Date: 28 February 2003

Persons With Significant Control

Phsc Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SG SYSTEMS (UK) LIMITED Events

14 Mar 2017
Confirmation statement made on 28 February 2017 with updates
22 Dec 2016
Secretary's details changed for Lorraine Young Company Secretaries Limited on 22 December 2016
03 Oct 2016
Full accounts made up to 31 March 2016
14 Apr 2016
Appointment of Lorraine Young Company Secretaries Limited as a secretary on 1 April 2016
14 Apr 2016
Termination of appointment of Lorraine Elizabeth Young as a secretary on 1 April 2016
...
... and 63 more events
09 Apr 2003
New director appointed
08 Apr 2003
Secretary resigned
08 Apr 2003
New director appointed
08 Apr 2003
Director resigned
28 Feb 2003
Incorporation

SG SYSTEMS (UK) LIMITED Charges

23 February 2016
Charge code 0468 2395 0002
Delivered: 24 February 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
1 September 2005
Debenture
Delivered: 3 September 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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