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Sgs 2020 Limited LONDON

Sgs 2020 started in year 2013 as Private Limited Company with registration number 08355675. The Sgs 2020 company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at 5 Churchill Place. Postal code: E14 5HU. Since Thursday 21st January 2021 Sgs 2020 Limited is no longer carrying the name Intu (sgs).

The company has 3 directors, namely Jeremy J., Neil R. and Andrea T.. Of them, Andrea T. has been with the company the longest, being appointed on 27 August 2020 and Jeremy J. and Neil R. have been with the company for the least time - from 1 December 2020. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Susan M. who worked with the the company until 15 October 2020.

Sgs 2020 Limited Address / Contact

Office Address 5 Churchill Place
Office Address2 10th Floor
Town London
Post code E14 5HU
Country of origin United Kingdom

Company Information / Profile

Registration Number 08355675
Date of Incorporation Thu, 10th Jan 2013
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (153 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 13th Feb 2024 (2024-02-13)
Last confirmation statement dated Mon, 30th Jan 2023

Company staff

Jeremy J.

Position: Director

Appointed: 01 December 2020

Neil R.

Position: Director

Appointed: 01 December 2020

Csc Corporate Services (uk) Limited

Position: Corporate Secretary

Appointed: 15 October 2020

Andrea T.

Position: Director

Appointed: 27 August 2020

Martin B.

Position: Director

Appointed: 27 August 2020

Resigned: 01 December 2020

Robert A.

Position: Director

Appointed: 27 August 2020

Resigned: 01 December 2020

Intu Secretariat Limited

Position: Corporate Secretary

Appointed: 16 August 2019

Resigned: 15 October 2020

Minakshi K.

Position: Director

Appointed: 16 August 2019

Resigned: 15 April 2020

Sean C.

Position: Director

Appointed: 16 August 2019

Resigned: 27 August 2020

Robert A.

Position: Director

Appointed: 10 June 2019

Resigned: 15 April 2020

Barbara G.

Position: Director

Appointed: 16 January 2017

Resigned: 16 August 2019

Katharine B.

Position: Director

Appointed: 01 September 2014

Resigned: 30 September 2016

Daniel S.

Position: Director

Appointed: 12 March 2013

Resigned: 25 September 2014

Hugh F.

Position: Director

Appointed: 01 March 2013

Resigned: 01 December 2020

Peter W.

Position: Director

Appointed: 01 March 2013

Resigned: 01 September 2014

David F.

Position: Director

Appointed: 10 January 2013

Resigned: 26 April 2019

Edward R.

Position: Director

Appointed: 10 January 2013

Resigned: 15 April 2020

Susan M.

Position: Secretary

Appointed: 10 January 2013

Resigned: 15 October 2020

People with significant control

The register of PSCs who own or control the company includes 1 name. As we researched, there is Sgs Holdco Limited from London, England. This PSC is categorised as "a limited liability 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.

Sgs Holdco Limited

5 Churchill Place, 10th Floor, London, E14 5HU, England

Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered United Kingdom
Place registered Companies House
Registration number 08354703
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Intu (sgs) January 21, 2021
Calais January 22, 2013

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 15th, July 2023 		Free Download (24 pages)

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