Founded in 2014, Sg Systems Europe, classified under reg no. 09208889 is an active company. Currently registered at Suite 3, 506 Walton Summit Centre Green Place, Four Oaks Road PR5 8AY, Preston the company has been in the business for ten years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.
The company has 4 directors, namely Sylvie H., Anthony H. and Tobias H. and others. Of them, Simon H. has been with the company the longest, being appointed on 7 March 2016 and Sylvie H. has been with the company for the least time - from 5 July 2021. As of 23 May 2024, there were 4 ex directors - Alan S., Anna H. and others listed below. There were no ex secretaries.
| Office Address | Suite 3, 506 Walton Summit Centre Green Place, Four Oaks Road |
| Office Address2 | Bamber Bridge |
| Town | Preston |
| Post code | PR5 8AY |
| Country of origin | United Kingdom |
| Registration Number | 09208889 |
| Date of Incorporation | Tue, 9th Sep 2014 |
| Industry | Business and domestic software development |
| Industry | Other information technology service activities |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (130 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 18th Dec 2023 (2023-12-18) |
| Last confirmation statement dated | Sun, 4th Dec 2022 |
Position: Director
Appointed: 05 July 2021
Position: Director
Appointed: 15 July 2019
Position: Director
Appointed: 05 December 2017
Position: Director
Appointed: 07 March 2016
The list of persons with significant control that own or control the company is made up of 5 names. As BizStats discovered, there is Sg Systems Llc from Dallas, United States. The abovementioned PSC is categorised as "a limited liability company" and has 25-50% shares. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Tobias H. This PSC has significiant influence or control over the company,. The third one is Uzing Solutions Limited, who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC , owns 25-50% shares.
Sg Systems Llc
4101 Mcewan #240, Dallas, Texas, TX85244, United States
| Legal authority | Laws Of United States And State Of Texas |
| Legal form | Limited Liability Company |
| Country registered | United States |
| Place registered | United States Irs And State Of Texas |
| Registration number | Ein# 20-8157693 |
| Notified on | 29 March 2021 |
| Nature of control: |
25-50% shares |
Tobias H.
| Notified on | 4 September 2018 |
| Nature of control: |
significiant influence or control |
Uzing Solutions Limited
Suite 3, 506 Walton Summit Centre Green Place, Four Oaks Road, Bamber Bridge, Preston, PR5 8AY, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | The Registrar For Companies England & Wales |
| Registration number | 09959874 |
| Notified on | 15 July 2019 |
| Ceased on | 29 March 2021 |
| Nature of control: |
25-50% shares |
Anna H.
| Notified on | 6 April 2016 |
| Ceased on | 1 December 2017 |
| Nature of control: |
25-50% shares |
Simon H.
| Notified on | 6 April 2016 |
| Ceased on | 1 December 2017 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-09-30 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 100 | 100 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 19 800 | 3 490 | 57 441 | 22 873 | 14 332 | |||
| Current Assets | 100 | 86 679 | 24 003 | 7 780 | 57 441 | 120 574 | 40 931 | |
| Debtors | 4 203 | 4 290 | 97 701 | 26 599 | ||||
| Net Assets Liabilities | 100 | 231 | 467 | 14 874 | 16 515 | 24 141 | 12 068 | |
| Other Debtors | 38 501 | |||||||
| Property Plant Equipment | 22 100 | 36 881 | 38 681 | 58 753 | 104 125 | |||
| Cash Bank In Hand | 100 | 100 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 100 | 100 | ||||||
| Other | ||||||||
| Accrued Liabilities Deferred Income | 499 | 498 | 501 | 18 | 17 | 2 840 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 3 226 | 14 082 | 23 844 | |||||
| Average Number Employees During Period | 4 | 4 | 4 | |||||
| Balances Amounts Owed By Related Parties | 6 540 | 34 200 | 26 599 | |||||
| Bank Borrowings Overdrafts | 3 000 | 6 000 | 5 000 | |||||
| Corporation Tax Recoverable | 603 | |||||||
| Creditors | 85 949 | 45 636 | 22 890 | 25 368 | 100 372 | 83 609 | ||
| Deferred Tax Liabilities | 7 007 | 7 349 | 11 163 | 10 705 | ||||
| Fixed Assets | 22 100 | 36 991 | 38 791 | 58 863 | 104 235 | |||
| Increase Decrease In Depreciation Impairment Property Plant Equipment | 3 109 | 6 059 | 9 606 | |||||
| Increase Decrease In Net Deferred Tax Liability From Amount Recognised In Profit Or Loss | 7 007 | 3 814 | -458 | |||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 3 226 | 6 215 | 9 762 | |||||
| Investments | 110 | 110 | 110 | 110 | ||||
| Investments Fixed Assets | 110 | 110 | 110 | 110 | ||||
| Investments In Other Entities Measured Fair Value | 110 | 110 | 110 | |||||
| Investments In Subsidiaries | 110 | 110 | 110 | 110 | ||||
| Loans From Directors | 1 234 | 4 000 | 2 000 | 4 000 | ||||
| Net Current Assets Liabilities | 100 | 730 | -21 135 | -15 110 | 32 073 | 20 202 | -42 678 | |
| Other Creditors | 9 332 | 11 332 | 22 664 | |||||
| Other Taxation Social Security Payable | 1 354 | 1 173 | 2 515 | 5 737 | 3 722 | |||
| Property Plant Equipment Gross Cost | 40 107 | 72 835 | 127 969 | |||||
| Taxation Including Deferred Taxation Balance Sheet Subtotal | -7 007 | -7 349 | -11 163 | -10 705 | ||||
| Total Additions Including From Business Combinations Property Plant Equipment | 18 007 | 26 287 | 55 134 | |||||
| Total Assets Less Current Liabilities | 100 | 730 | 467 | 21 881 | 70 864 | 78 065 | 61 557 | |
| Trade Creditors Trade Payables | 42 550 | 21 216 | 6 503 | 76 286 | 45 383 | |||
| Trade Debtors Trade Receivables | 3 600 | 4 290 | 59 200 | 26 599 | ||||
| Number Shares Allotted | 100 | 100 | ||||||
| Par Value Share | 1 | 1 | ||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates December 4, 2023 filed on: 11th, December 2023 |
confirmation statement | Free Download (3 pages) |
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