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Sgs Systems Limited WOLVERHAMPTON

Founded in 2004, Sgs Systems, classified under reg no. 05051607 is an active company. Currently registered at Oakley Corner WV6 7RJ, Wolverhampton the company has been in the business for 20 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022.

At present there are 2 directors in the the company, namely Sally G. and Simon G.. In addition one secretary - Sally G. - is with the firm. As of 14 May 2024, our data shows no information about any ex officers on these positions.

Sgs Systems Limited Address / Contact

Office Address Oakley Corner
Office Address2 16 Kingswear Avenue
Town Wolverhampton
Post code WV6 7RJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05051607
Date of Incorporation Fri, 20th Feb 2004
Industry Electrical installation
Industry Security systems service activities
End of financial Year 31st March
Company age 20 years old
Account next due date Sun, 31st Dec 2023 (135 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 5th Mar 2024 (2024-03-05)
Last confirmation statement dated Mon, 20th Feb 2023

Company staff

Sally G.

Position: Director

Appointed: 15 February 2005

Sally G.

Position: Secretary

Appointed: 20 February 2004

Simon G.

Position: Director

Appointed: 20 February 2004

Hcs Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 20 February 2004

Resigned: 23 February 2004

Hanover Directors Limited

Position: Corporate Nominee Director

Appointed: 20 February 2004

Resigned: 23 February 2004

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As we researched, there is Simon G. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Sally-Ann G. This PSC owns 25-50% shares.

Simon G.

Notified on 6 April 2016
Nature of control: 25-50% shares

Sally-Ann G.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth42 83547 622       
Balance Sheet
Cash Bank On Hand 22 97282034 479  254 126146 172105 618
Current Assets139 588175 239187 902228 218215 399434 788456 107390 771473 493
Debtors78 600112 267127 082138 739  186 574197 599320 875
Net Assets Liabilities 47 62251 20251 69335 127113 631221 192294 964295 166
Property Plant Equipment 19 19415 25433 327  20 27489 384106 797
Total Inventories 40 00060 00055 000  25 00047 00047 000
Cash Bank In Hand20 98822 972       
Net Assets Liabilities Including Pension Asset Liability42 83547 622       
Stocks Inventory40 00040 000       
Tangible Fixed Assets10 78719 194       
Reserves/Capital
Called Up Share Capital22       
Profit Loss Account Reserve42 83347 620       
Shareholder Funds42 83547 622       
Other
Accumulated Depreciation Impairment Property Plant Equipment 66 90172 44383 733  52 22067 71376 289
Average Number Employees During Period 121211101091212
Creditors 138 224147 047187 776178 557305 385188 099148 276232 751
Disposals Decrease In Depreciation Impairment Property Plant Equipment       15 40328 440
Disposals Property Plant Equipment       25 69040 457
Fixed Assets10 78719 19415 25433 32730 37120 01620 27489 384106 797
Increase From Depreciation Charge For Year Property Plant Equipment  5 54211 290   30 89637 016
Net Current Assets Liabilities32 04837 01540 85540 44236 842134 102277 601242 495240 742
Property Plant Equipment Gross Cost 86 09587 697117 060  72 494157 097183 086
Total Additions Including From Business Combinations Property Plant Equipment  1 60229 363   110 29366 446
Total Assets Less Current Liabilities42 83556 20956 10973 76967 213154 118297 875331 879347 539
Accrued Liabilities Not Expressed Within Creditors Subtotal   6 68317 98717 73317 774  
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal     4 6999 593  
Creditors Due After One Year 8 587       
Creditors Due Within One Year107 540138 224       
Number Shares Allotted 2       
Par Value Share 1       
Share Capital Allotted Called Up Paid22       
Tangible Fixed Assets Additions 19 331       
Tangible Fixed Assets Cost Or Valuation78 90486 095       
Tangible Fixed Assets Depreciation68 11766 901       
Tangible Fixed Assets Depreciation Charged In Period 7 079       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 8 295       
Tangible Fixed Assets Disposals 12 140       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Micro company financial statements for the year ending on March 31, 2021
filed on: 3rd, August 2021 		Free Download (3 pages)

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