SG COMPUTER SOLUTIONS LIMITED
WORCESTER

Hellopages » Worcestershire » Wychavon » WR7 4EU

Company number 03044822
Status Active
Incorporation Date 11 April 1995
Company Type Private Limited Company
Address 4 WORCESTER ROAD, INKBERROW, WORCESTER, WORCESTERSHIRE, ENGLAND, WR7 4EU
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-24 GBP 100 . The most likely internet sites of SG COMPUTER SOLUTIONS LIMITED are www.sgcomputersolutions.co.uk, and www.sg-computer-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Sg Computer Solutions Limited is a Private Limited Company. The company registration number is 03044822. Sg Computer Solutions Limited has been working since 11 April 1995. The present status of the company is Active. The registered address of Sg Computer Solutions Limited is 4 Worcester Road Inkberrow Worcester Worcestershire England Wr7 4eu. . ROUSE, Fay Elizabeth is a Secretary of the company. STRETCH, Gary Bryan is a Director of the company. Secretary GREENWOOD, Patricia Louise has been resigned. Secretary MORDEY, Joan Elizabeth has been resigned. Secretary STRETCH, Lesley Jayne has been resigned. Secretary TAYLOR, Marie Margarete has been resigned. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Director GREENWOOD, Christopher John has been resigned. Director MORDEY, Robert Anthony has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
ROUSE, Fay Elizabeth
Appointed Date: 11 September 2015

Director
STRETCH, Gary Bryan
Appointed Date: 09 May 1995
67 years old

Resigned Directors

Secretary
GREENWOOD, Patricia Louise
Resigned: 04 March 1996
Appointed Date: 09 May 1995

Secretary
MORDEY, Joan Elizabeth
Resigned: 09 May 1995
Appointed Date: 25 April 1995

Secretary
STRETCH, Lesley Jayne
Resigned: 17 June 2015
Appointed Date: 01 April 2008

Secretary
TAYLOR, Marie Margarete
Resigned: 31 March 2008
Appointed Date: 06 March 1996

Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 25 April 1995
Appointed Date: 11 April 1995

Director
GREENWOOD, Christopher John
Resigned: 24 November 1995
Appointed Date: 09 May 1995
59 years old

Director
MORDEY, Robert Anthony
Resigned: 09 June 1995
Appointed Date: 25 April 1995
82 years old

Nominee Director
APEX NOMINEES LIMITED
Resigned: 25 April 1995
Appointed Date: 11 April 1995

Persons With Significant Control

Managing Director Gary Bryan Stretch
Notified on: 1 April 2017
67 years old
Nature of control: Ownership of shares – 75% or more

SG COMPUTER SOLUTIONS LIMITED Events

03 May 2017
Confirmation statement made on 11 April 2017 with updates
25 Aug 2016
Total exemption small company accounts made up to 31 March 2016
24 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-24
  • GBP 100

24 Apr 2016
Termination of appointment of Lesley Jayne Stretch as a secretary on 17 June 2015
24 Apr 2016
Termination of appointment of Lesley Jayne Stretch as a secretary on 17 June 2015
...
... and 67 more events
01 May 1995
New secretary appointed
01 May 1995
Secretary resigned
01 May 1995
Director resigned
01 May 1995
Registered office changed on 01/05/95 from: 46A syon lane isleworth middlesex TW7 5NQ
11 Apr 1995
Incorporation

SG COMPUTER SOLUTIONS LIMITED Charges

27 June 2000
Debenture
Delivered: 1 July 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…