Company information:
Sg Systems Europe Ltd (No: 09208889)
Status: Active
Incorporated: 09-Sep-2014
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-Dec-2024
Industry Class: 62012 - Business and domestic software development
Current Director: SIMON JAMES HARTLEY ( DOB: Feb-1988 From: Mar-2016 )
Current Director: SIMON JAMES HARTLEY ( DOB: Feb-1988 From: Mar-2016 )
Current Director: PETER JOHN HAWKINS ( DOB: Sep-1946 From: Mar-2016 )
Current Director: ANNA JAYNE HAWKINS ( DOB: Jan-1982 From: Mar-2016 )
Current Director: TOBIAS JAMES TURNESS HAWKINS ( DOB: Jun-1980 From: Dec-2017 )
Current Director: TOBIAS JAMES TURNESS HAWKINS ( DOB: Jun-1980 From: Dec-2017 )
Current Director: STUART HUNT ( DOB: Aug-1976 From: Sep-2014 )
Current Director: ANTHONY MARTIN HYNES ( DOB: Jan-1951 From: Jul-2019 )
Current Director: SYLVIE HYNES ( DOB: Mar-1967 From: Jul-2021 )
Resigned Director: PETER JOHN HAWKINS ( DOB: Sep-1946 From: Mar-2016 To: Jul-2019 )
Resigned Director: ANNA JAYNE HAWKINS ( DOB: Jan-1982 From: Mar-2016 To: Jul-2019 )
Resigned Director: STUART HUNT ( DOB: Aug-1976 From: Sep-2014 To: Dec-2018 )
Resigned Director: ALAN GEOFFREY STANSBURY-STOKES ( DOB: Jun-1963 From: Jul-2019 To: Jul-2021 )
Persons of Significant Control:
Sg Systems Llc, 4101 Mcewan #240, Dallas, Texas, TX85244, United States: Ownership of shares – More than 25% but not more than 50% (Notified: 2021-03-29)
Uzing Solutions Limited, Suite 3, 506 Walton Summit Centre Green Place, Four Oaks Road, Bamber Bridge, Preston, PR5 8AY, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2019-07-15, Ceased: 2021-03-29)
Mrs Anna Jayne Hawkins, Oakhurst Farm Rye Road, Sandhurst, Kent, TN18 5PG: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-12-01)
Mr Tobias James Turness Hawkins, Suite 3, 506 Walton Summit Centre Green Place, Four Oaks Road, Bamber Bridge, Preston, PR5 8AY, England: Has significant influence or control (Notified: 2018-09-04)
Mr Simon James Hartley, Oakhurst Farm Rye Road, Sandhurst, Kent, TN18 5PG: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-12-01)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Current assets | 100 | 86,679 | 24,003 | 7,780 | 57,441 | 120,574 | 40,931 | 118,859 | 100.0,86679.0,24003.0,7780.0,57441.0,120574.0,40931.0,118859.0 |
| Net current assets (liabilities) | 100 | 730 | -21,633 | -15,110 | 32,073 | 20,202 | -42,678 | -45,315 | 100.0,730.0,-21633.0,-15110.0,32073.0,20202.0,-42678.0,-45315.0 |
| Total assets less current liabilities | 100 | 730 | 467 | 21,881 | 70,864 | 79,065 | 61,557 | 92,781 | 100.0,730.0,467.0,21881.0,70864.0,79065.0,61557.0,92781.0 |
| Creditors / Accrued liabilities and deferred income | 499 | 0.0,499.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net assets (liabilities) | 100 | 231 | 467 | 14,874 | 16,515 | 24,141 | 12,068 | 39,550 | 100.0,231.0,467.0,14874.0,16515.0,24141.0,12068.0,39550.0 |
| Equity / share capital and reserves | 100 | 231 | 467 | 14,874 | 16,515 | 24,141 | 12,068 | 39,550 | 100.0,231.0,467.0,14874.0,16515.0,24141.0,12068.0,39550.0 |