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SGS ANALYTICS UNITED KINGDOM LIMITED - Sgs United Kingdom, Rossmore Business Park, Ellesmere Port, Cheshire, United Kingdom
Company Information
- Company registration number
- 02839361
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Sgs United Kingdom
- Rossmore Business Park
- Ellesmere Port
- Cheshire
- CH65 3EN
- England Sgs United Kingdom, Rossmore Business Park, Ellesmere Port, Cheshire, CH65 3EN, England UK
Management
- Managing Directors
- BOYD, Michael
- MCGURK, James
- Company secretaries
- ALDAG, Catherine
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-07-26
- Age Of Company 1993-07-26 30 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- -
- Sgs Holding Uk Ltd
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SYNLAB ANALYTICS & SERVICES UNITED KINGDOM LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-09-30
- Annual Return
- Due Date: 2024-05-19
- Last Date: 2023-05-05
✓
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SGS ANALYTICS UNITED KINGDOM LIMITED Company Description
- SGS ANALYTICS UNITED KINGDOM LIMITED is a ltd registered in United Kingdom with the Company reg no 02839361. Its current trading status is "live". It was registered 1993-07-26. It was previously called SYNLAB ANALYTICS & SERVICES UNITED KINGDOM LIMITED. It has declared SIC or NACE codes as "74909". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-09-30.It can be contacted at Sgs United Kingdom .
Get SGS ANALYTICS UNITED KINGDOM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sgs Analytics United Kingdom Limited - Sgs United Kingdom, Rossmore Business Park, Ellesmere Port, Cheshire, United Kingdom
- 1993-07-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02839361#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02839361#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02839361#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2023-08-14) - CS01
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confirmation-statement-with-no-updates (2022-05-06) - CS01
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resolution (2022-10-05) - RESOLUTIONS
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legacy (2022-10-05) - SH20
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capital-statement-capital-company-with-date-currency-figure (2022-10-05) - SH19
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capital-statement-capital-company-with-date-currency-figure (2022-11-01) - SH19
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resolution (2021-03-29) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2021-03-05) - PSC07
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appoint-person-secretary-company-with-name-date (2021-03-05) - AP03
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appoint-person-director-company-with-name-date (2021-03-05) - AP01
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termination-director-company-with-name-termination-date (2021-03-05) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-01) - AD01
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termination-director-company-with-name-termination-date (2021-01-26) - TM01
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confirmation-statement-with-no-updates (2020-05-05) - CS01
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termination-director-company-with-name-termination-date (2019-11-15) - TM01
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confirmation-statement-with-no-updates (2019-05-05) - CS01
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auditors-resignation-company (2018-01-08) - AUD
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change-person-director-company-with-change-date (2018-02-22) - CH01
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resolution (2018-03-05) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-06) - AD01
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accounts-with-accounts-type-small (2018-10-02) - AA
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termination-director-company-with-name-termination-date (2018-10-29) - TM01
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confirmation-statement-with-updates (2018-05-07) - CS01
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appoint-person-director-company-with-name-date (2017-08-18) - AP01
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confirmation-statement-with-updates (2017-05-05) - CS01
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mortgage-satisfy-charge-full (2017-08-18) - MR04
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termination-director-company-with-name-termination-date (2017-08-18) - TM01
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change-account-reference-date-company-current-shortened (2017-11-23) - AA01
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appoint-person-director-company-with-name-date (2017-11-27) - AP01
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appoint-person-director-company-with-name-date (2017-11-28) - AP01
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resolution (2016-10-20) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-10-10) - AP01
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confirmation-statement-with-updates (2016-10-04) - CS01
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confirmation-statement-with-updates (2016-10-26) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-01) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-19) - AD01
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accounts-with-accounts-type-dormant (2016-12-23) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-12-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-30) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-02) - AR01
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keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-09-27) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-13) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-02-03) - AA
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change-person-director-company-with-change-date (2010-10-08) - CH01
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change-person-secretary-company-with-change-date (2010-10-08) - CH03
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legacy (2007-07-31) - 288a
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legacy (2001-01-24) - 288a
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keyboard_arrow_right 2000
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auditors-resignation-company (2000-12-29) - AUD
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legacy (2000-07-27) - 403a
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resolution (2000-12-29) - RESOLUTIONS
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legacy (2000-12-29) - 287
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legacy (2000-12-29) - 288b
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legacy (2000-12-29) - 288a
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legacy (2000-11-30) - 363a
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keyboard_arrow_right 1999
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legacy (1999-02-06) - 288a
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legacy (1999-02-06) - 288b
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keyboard_arrow_right 1998
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legacy (1998-07-22) - 288b
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resolution (1998-07-23) - RESOLUTIONS
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legacy (1998-07-22) - 287
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legacy (1998-07-22) - 225
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legacy (1998-06-13) - 403a
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legacy (1998-01-06) - 88(2)R
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legacy (1998-07-23) - 288a
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accounts-with-accounts-type-full (1998-06-17) - AA
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legacy (1998-08-19) - 288b
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legacy (1998-08-05) - 288a
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legacy (1998-10-28) - 288c
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legacy (1998-10-28) - 363a
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legacy (1998-09-03) - 363a
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legacy (1998-12-07) - 288c
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keyboard_arrow_right 1995
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legacy (1995-08-09) - 363s
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legacy (1995-02-10) - 88(2)R
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legacy (1995-04-25) - 288
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accounts-with-accounts-type-small (1995-05-02) - AA
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legacy (1995-10-10) - 128(3)
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-12-12) - 88(2)R
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legacy (1995-12-12) - 128(3)
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legacy (1995-12-16) - 395
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legacy (1995-12-12) - 288
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legacy (1994-11-21) - 88(2)R
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legacy (1994-08-08) - 363s
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keyboard_arrow_right 1993
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incorporation-company (1993-07-26) - NEWINC
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legacy (1993-12-15) - 287
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legacy (1993-12-08) - 395
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legacy (1993-12-03) - 128(3)
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legacy (1993-11-28) - 88(2)R
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legacy (1993-11-28) - 224
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legacy (1993-07-30) - 288
