Sgs Analytics United Kingdom Limited in Rossmore Business Park ELLESMERE PORT

Sgs Analytics United Kingdom Limited ELLESMERE PORT

Sgs Analytics United Kingdom started in year 1993 as Private Limited Company with registration number 02839361. The Sgs Analytics United Kingdom company has been functioning successfully for 31 years now and its status is active. The firm's office is based in Ellesmere Port at Sgs United Kingdom. Postal code: CH65 3EN. Since 2021-03-29 Sgs Analytics United Kingdom Limited is no longer carrying the name Synlab Analytics & Services United Kingdom.

At the moment there are 2 directors in the the company, namely Michael B. and James M.. In addition one secretary - Catherine A. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Sgs Analytics United Kingdom Limited Address / Contact

Office Address	Sgs United Kingdom
Office Address2	Rossmore Business Park
Town	Ellesmere Port
Post code	CH65 3EN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02839361
Date of Incorporation	Mon, 26th Jul 1993
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st December
Company age	31 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 19th May 2024 (2024-05-19)
Last confirmation statement dated	Fri, 5th May 2023

Company staff

Michael B.

Position: Director

Appointed: 31 December 2020

James M.

Position: Director

Appointed: 31 December 2020

Catherine A.

Position: Secretary

Appointed: 31 December 2020

Nicholas S.

Position: Director

Appointed: 28 January 2019

Resigned: 31 December 2020

Sijtze V.

Position: Director

Appointed: 28 January 2019

Resigned: 31 December 2020

Jeremy S.

Position: Director

Appointed: 21 November 2017

Resigned: 24 September 2018

Ronald P.

Position: Director

Appointed: 21 November 2017

Resigned: 01 October 2019

Rudy Z.

Position: Director

Appointed: 03 July 2017

Resigned: 28 January 2019

Ralf E.

Position: Director

Appointed: 03 July 2017

Resigned: 28 January 2019

Peter B.

Position: Director

Appointed: 10 October 2016

Resigned: 03 July 2017

David H.

Position: Director

Appointed: 20 June 2011

Resigned: 27 September 2012

David C.

Position: Director

Appointed: 28 June 2007

Resigned: 20 June 2011

David H.

Position: Secretary

Appointed: 17 November 2006

Resigned: 27 September 2012

David H.

Position: Director

Appointed: 17 November 2006

Resigned: 28 June 2007

Simon G.

Position: Director

Appointed: 01 July 2006

Resigned: 03 July 2017

John M.

Position: Director

Appointed: 17 October 2005

Resigned: 01 July 2006

Ian R.

Position: Secretary

Appointed: 18 June 2004

Resigned: 17 November 2006

Ian R.

Position: Director

Appointed: 18 June 2004

Resigned: 17 November 2006

Christopher B.

Position: Director

Appointed: 09 December 2000

Resigned: 18 June 2004

Gerardus B.

Position: Director

Appointed: 09 December 2000

Resigned: 17 October 2005

Christopher B.

Position: Secretary

Appointed: 09 December 2000

Resigned: 18 June 2004

Jane D.

Position: Secretary

Appointed: 27 January 1999

Resigned: 09 December 2000

Andrew B.

Position: Director

Appointed: 31 December 1998

Resigned: 24 October 2000

Ian K.

Position: Director

Appointed: 31 July 1998

Resigned: 09 December 2000

Nigel T.

Position: Director

Appointed: 31 March 1998

Resigned: 31 July 1998

Robert K.

Position: Director

Appointed: 31 March 1998

Resigned: 31 December 1998

Alan W.

Position: Secretary

Appointed: 31 March 1998

Resigned: 27 January 1999

Stephen H.

Position: Secretary

Appointed: 22 December 1997

Resigned: 31 March 1998

Barbara M.

Position: Secretary

Appointed: 26 July 1993

Resigned: 22 December 1997

Andrew B.

Position: Director

Appointed: 26 July 1993

Resigned: 31 March 1998

Stephen H.

Position: Director

Appointed: 26 July 1993

Resigned: 31 March 1998

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 26 July 1993

Resigned: 26 July 1993

Caroline H.

Position: Director

Appointed: 26 July 1993

Resigned: 20 November 1995

People with significant control

The list of persons with significant control who own or have control over the company consists of 3 names. As BizStats identified, there is Sgs Holding Uk Ltd from Ellesmere Port, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Alcontrol Financial Ltd that put Conwy, United Kingdom as the address. This PSC has a legal form of "a private limited company". This PSC . Then there is Stephen S., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC .

Sgs Holding Uk Ltd

Inward Way Inward Way, Rossmore Business Park, Ellesmere Port, Cheshire, CH65 3EN, United Kingdom

Legal authority	Limited Liability
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Cardiff
Registration number	3662386
Notified on	31 December 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights

Alcontrol Financial Ltd

Unit 6 Parc Caer Seion, Conwy, Conwy, LL32 8FA, United Kingdom

Legal authority	United Kingdom
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	4105095
Notified on	4 May 2017
Ceased on	31 December 2020
Nature of control:	right to appoint and remove directors

Stephen S.

Notified on	6 April 2016
Ceased on	4 May 2017
Nature of control:	right to appoint and remove directors

Company previous names

Synlab Analytics & Services United Kingdom	March 29, 2021
Alcontrol Tribology	March 5, 2018
Alcontrol	October 20, 2016
Acs Food Analysis	July 5, 2001

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 14th, April 2023	accounts	Free Download

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 14th, April 2023	accounts	Free Download
AA	Full accounts data made up to 2021-12-31 filed on: 25th, May 2022	accounts	Free Download (31 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 4th, October 2021	accounts	Free Download
AA	Full accounts data made up to 2019-12-31 filed on: 5th, September 2020	accounts	Free Download (28 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 5th, October 2019	accounts	Free Download (28 pages)
AA	Accounts for a small company made up to 2017-12-31 filed on: 2nd, October 2018	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2017-03-31 filed on: 12th, December 2017	accounts	Free Download (22 pages)
AA01	Current accounting period shortened from 2018-03-31 to 2017-12-31 filed on: 23rd, November 2017	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2016-03-31 filed on: 23rd, December 2016	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2015-03-31 filed on: 29th, December 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-09-30 with full list of members filed on: 30th, September 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-09-30: 44002.00 GBP	capital
AR01	Annual return made up to 2014-09-30 with full list of members filed on: 2nd, October 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-10-02: 44002.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-03-31 filed on: 15th, July 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-09-30 with full list of members filed on: 12th, November 2013	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2013-11-12: 44002.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-03-31 filed on: 2nd, August 2013	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2012-03-31 filed on: 17th, December 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-09-30 with full list of members filed on: 15th, October 2012	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2011-03-31 filed on: 10th, January 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-09-30 with full list of members filed on: 13th, October 2011	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2010-03-31 filed on: 14th, October 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-09-30 with full list of members filed on: 8th, October 2010	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2009-03-31 filed on: 3rd, February 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to 2009-09-30 with full list of members filed on: 9th, November 2009	annual return	Free Download (3 pages)
363a	Annual return made up to 2008-10-21 filed on: 21st, October 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2008-03-31 filed on: 16th, October 2008	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2007-03-31 filed on: 25th, October 2007	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2007-03-31 filed on: 25th, October 2007	accounts	Free Download (5 pages)
363a	Annual return made up to 2007-10-10 filed on: 10th, October 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-10-10 filed on: 10th, October 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-11-13 filed on: 13th, November 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-11-13 filed on: 13th, November 2006	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-03-31 filed on: 5th, July 2006	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2006-03-31 filed on: 5th, July 2006	accounts	Free Download (5 pages)
363a	Annual return made up to 2005-11-21 filed on: 21st, November 2005	annual return	Free Download (2 pages)
363a	Annual return made up to 2005-11-21 filed on: 21st, November 2005	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2004-03-31 filed on: 3rd, August 2005	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2004-03-31 filed on: 3rd, August 2005	accounts	Free Download (9 pages)
363s	Annual return made up to 2004-10-22 filed on: 22nd, October 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-10-22 filed on: 22nd, October 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2003-03-31 filed on: 14th, November 2003	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2003-03-31 filed on: 14th, November 2003	accounts	Free Download (9 pages)
363s	Annual return made up to 2003-10-21 filed on: 21st, October 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-10-21 filed on: 21st, October 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2002-03-31 filed on: 6th, February 2003	accounts	Free Download (6 pages)
AA	Full accounts data made up to 2002-03-31 filed on: 6th, February 2003	accounts	Free Download (6 pages)
363s	Annual return made up to 2002-10-18 filed on: 18th, October 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-10-18 filed on: 18th, October 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2001-03-31 filed on: 28th, January 2002	accounts	Free Download (6 pages)
AA	Full accounts data made up to 2001-03-31 filed on: 28th, January 2002	accounts	Free Download (6 pages)
363s	Annual return made up to 2001-10-24 filed on: 24th, October 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-10-24 filed on: 24th, October 2001	annual return	Free Download (6 pages)
363a	Annual return made up to 2000-11-30 filed on: 30th, November 2000	annual return	Free Download (2 pages)
363a	Annual return made up to 2000-11-30 filed on: 30th, November 2000	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2000-03-31 filed on: 27th, October 2000	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2000-03-31 filed on: 27th, October 2000	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1999-03-31 filed on: 1st, November 1999	accounts	Free Download (16 pages)
AA	Full accounts data made up to 1999-03-31 filed on: 1st, November 1999	accounts	Free Download (16 pages)
363s	Annual return made up to 1999-10-29 filed on: 29th, October 1999	annual return	Free Download (6 pages)
363s	Annual return made up to 1999-10-29 filed on: 29th, October 1999	annual return	Free Download (6 pages)
363a	Annual return made up to 1998-10-28 filed on: 28th, October 1998	annual return	Free Download (5 pages)
363a	Annual return made up to 1998-10-28 filed on: 28th, October 1998	annual return	Free Download (5 pages)
363a	Annual return made up to 1998-09-03 filed on: 3rd, September 1998	annual return	Free Download (7 pages)
363a	Annual return made up to 1998-09-03 filed on: 3rd, September 1998	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/12/98 to 31/03/99 filed on: 22nd, July 1998	accounts
225	Accounting reference date extended from 31/12/98 to 31/03/99 filed on: 22nd, July 1998	accounts	Free Download (1 page)
AA	Full accounts data made up to 1997-12-31 filed on: 17th, June 1998	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 17th, June 1998	accounts	Free Download (14 pages)
363s	Annual return made up to 1997-08-21 filed on: 21st, August 1997	annual return	Free Download (6 pages)
363s	Annual return made up to 1997-08-21 filed on: 21st, August 1997	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1996-12-31 filed on: 18th, April 1997	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1996-12-31 filed on: 18th, April 1997	accounts	Free Download (7 pages)
363s	Annual return made up to 1996-07-17 filed on: 17th, July 1996	annual return	Free Download (6 pages)
363s	Annual return made up to 1996-07-17 filed on: 17th, July 1996	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1995-12-31 filed on: 21st, May 1996	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1995-12-31 filed on: 21st, May 1996	accounts	Free Download (7 pages)
363s	Annual return made up to 1995-08-09 filed on: 9th, August 1995	annual return	Free Download (4 pages)
363s	Annual return made up to 1995-08-09 filed on: 9th, August 1995	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 1994-12-31 filed on: 2nd, May 1995	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1994-12-31 filed on: 2nd, May 1995	accounts	Free Download (6 pages)
363s	Annual return made up to 1994-08-08 filed on: 8th, August 1994	annual return
363s	Annual return made up to 1994-08-08 filed on: 8th, August 1994	annual return	Free Download
224	Accounting reference date notified as 31/12 filed on: 28th, November 1993	accounts
224	Accounting reference date notified as 31/12 filed on: 28th, November 1993	accounts	Free Download

Sgs Analytics United Kingdom Limited ELLESMERE PORT

Sgs Analytics United Kingdom Limited Address / Contact

Company Information / Profile

Company staff

Michael B.

James M.

Catherine A.

Nicholas S.

Sijtze V.

Jeremy S.

Ronald P.

Rudy Z.

Ralf E.

Peter B.

David H.

David C.

David H.

David H.

Simon G.

John M.

Ian R.

Ian R.

Christopher B.

Gerardus B.

Christopher B.

Jane D.

Andrew B.

Ian K.

Nigel T.

Robert K.

Alan W.

Stephen H.

Barbara M.

Andrew B.

Stephen H.

Swift Incorporations Limited

Caroline H.

People with significant control

Company previous names

Company filings

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