Sg Technical Systems Limited. net worth, address, company information. Free

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Sg Technical Systems Limited (reg no 07134864) is a private limited company incorporated on 2010-01-25 in England. The company was registered at Unit 5 Becklands Park Industrial Estate, York Rd, Market Weighton YO43 3GA. Sg Technical Systems Limited operates Standard Industrial Classification code: 30990 - "manufacture of other transport equipment n.e.c.".

Company details

Name	Sg Technical Systems Limited
Number	07134864
Date of Incorporation:	Monday 25th January 2010
End of financial year:	31 December
Address:	Unit 5 Becklands Park Industrial Estate, York Rd, Market Weighton, YO43 3GA
SIC code:	30990 - Manufacture of other transport equipment n.e.c.

As for the 1 managing director that can be found in this enterprise, we can name: Simon C. (in the company from 25 January 2010). The Companies House lists 2 persons of significant control, namely: Bonum Holdings Ltd can be found at 47 Main Street, YO25 9JD Kilnwick. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Simon C. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	465,462	645,743	821,075	1,174,435	1,173,006	1,408,427	1,899,730	1,297,657	1,810,314	1,785,804
Number Shares Allotted	-	100	100	-	-	-	-	-	-	-
Shareholder Funds	366,963	506,710	685,730	-	-	-	-	-	-	-
Tangible Fixed Assets	5,975	5,305	11,911	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	368,337	506,710	685,730	1,016,904	1,043,367	1,269,164	1,804,610	1,095,523	1,608,353	1,421,958

People with significant control

Bonum Holdings Ltd

16 September 2019

Address	Highclere House 47 Main Street, Kilnwick, YO25 9JD, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	12142253
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Simon C.

6 April 2016 - 16 September 2019

Nature of control:	significiant influence or control

Filings

Categories:

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(CS01) Confirmation statement with updates 2024/01/25 filed on: 1st, March 2024 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates 2024/01/25 filed on: 1st, March 2024 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control 2019/09/16 filed on: 11th, October 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2019/09/16 filed on: 28th, September 2023 \| persons with significant control	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 2nd, June 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2023/01/25 filed on: 27th, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 9th, August 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2022/01/25 filed on: 25th, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 20th, April 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2021/01/25 filed on: 26th, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 28th, July 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2020/01/25 filed on: 27th, January 2020 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 18th, July 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2019/01/25 filed on: 30th, January 2019 \| confirmation statement	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 17th, January 2019 \| capital	Free Download (2 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 17th, January 2019 \| resolution	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 17th, August 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2018/01/25 filed on: 26th, January 2018 \| confirmation statement	Free Download (3 pages)
(AAMD) Amended total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 19th, June 2017 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 13th, April 2017 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2017/01/25 filed on: 27th, January 2017 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 1st, June 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2016/01/25 with full list of members filed on: 1st, February 2016 \| annual return	Free Download (3 pages)
(AD01) Address change date: 2016/02/01. New Address: Unit 5 Becklands Park Industrial Estate York Rd Market Weighton YO43 3GA. Previous address: Unit 5 Becklands Park Ind Est York Road Market Weighton East Yorkshire YO43 4GA filed on: 1st, February 2016 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 28th, August 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 2015/01/25 with full list of members filed on: 2nd, February 2015 \| annual return	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/02/02 capital
(AA) Data of total exemption small company accounts made up to 2013/12/31 filed on: 11th, June 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2014/01/25 with full list of members filed on: 30th, January 2014 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2012/12/31 filed on: 12th, June 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2013/01/25 with full list of members filed on: 21st, February 2013 \| annual return	Free Download (3 pages)
(AD01) Change of registered office on 2013/02/13 from C/O Sg Technical Systems Limited Highclere House 47 Main Street Kilnwick Driffield East Yorkshire YO25 9JD United Kingdom filed on: 13th, February 2013 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2011/12/31 filed on: 26th, June 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2012/01/25 with full list of members filed on: 26th, January 2012 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2010/12/31 filed on: 22nd, July 2011 \| accounts	Free Download (6 pages)
(SH03) Own shares purchase filed on: 6th, June 2011 \| capital	Free Download (3 pages)
(TM01) 2011/05/27 - the day director's appointment was terminated filed on: 27th, May 2011 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2011/01/25 with full list of members filed on: 25th, January 2011 \| annual return	Free Download (3 pages)
(AA01) Current accounting period shortened to 2010/12/31, originally was 2011/01/31. filed on: 18th, November 2010 \| accounts	Free Download (1 page)
(AD01) Change of registered office on 2010/11/17 from Coform Company Services Limited Levant Vellanoweth, Ludgvan, Penzance Penzance TR20 8EW United Kingdom filed on: 17th, November 2010 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 25th, January 2010 \| incorporation	Free Download (8 pages)

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