SGS ANALYTICS UNITED KINGDOM LIMITED - ELLESMERE PORT


Company Profile Company Filings

Overview

SGS ANALYTICS UNITED KINGDOM LIMITED is a Private Limited Company from ELLESMERE PORT ENGLAND and has the status: Active.
SGS ANALYTICS UNITED KINGDOM LIMITED was incorporated 30 years ago on 26/07/1993 and has the registered number: 02839361. The accounts status is FULL and accounts are next due on 30/09/2024.

SGS ANALYTICS UNITED KINGDOM LIMITED - ELLESMERE PORT

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SGS UNITED KINGDOM
ELLESMERE PORT
CHESHIRE
CH65 3EN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SYNLAB ANALYTICS & SERVICES UNITED KINGDOM LIMITED (until 29/03/2021)
ALCONTROL TRIBOLOGY LIMITED (until 05/03/2018)
ALCONTROL LIMITED (until 20/10/2016)

Confirmation Statements

Last Statement Next Statement Due
05/05/2023 19/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES MCGURK Oct 1972 British Director 2020-12-31 CURRENT
MS CATHERINE ALDAG Secretary 2020-12-31 CURRENT
MICHAEL BOYD Apr 1969 British Director 2020-12-31 CURRENT
MR JEREMY HUGH SMITH Jul 1968 British Director 2017-11-21 UNTIL 2018-09-24 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1993-07-26 UNTIL 1993-07-26 RESIGNED
MR DAVID CHRISTOPHER HUMPHREYS Feb 1973 British Secretary 2006-11-17 UNTIL 2012-09-27 RESIGNED
MR IAN CHRISTOPHER ROBINSON Jan 1963 British Secretary 2004-06-18 UNTIL 2006-11-17 RESIGNED
BARBARA MOSELEY HARRIS Jan 1963 British Secretary 1993-07-26 UNTIL 1997-12-22 RESIGNED
ALAN WATERHOUSE Dec 1948 Secretary 1998-03-31 UNTIL 1999-01-27 RESIGNED
MR STEPHEN MARK HARRIS Nov 1960 British Secretary 1997-12-22 UNTIL 1998-03-31 RESIGNED
CHRISTOPHER BOYES British Secretary 2000-12-09 UNTIL 2004-06-18 RESIGNED
JANE CLAIRE DOWNES British Secretary 1999-01-27 UNTIL 2000-12-09 RESIGNED
MR SIJTZE VOULON Oct 1964 Dutch Director 2019-01-28 UNTIL 2020-12-31 RESIGNED
MR DAVID CHRISTOPHER HUMPHREYS Feb 1973 British Director 2011-06-20 UNTIL 2012-09-27 RESIGNED
NIGEL DAVID WYNNE TAUNT May 1953 British Director 1998-03-31 UNTIL 1998-07-31 RESIGNED
MR NICHOLAS JOHN STOPFORD Nov 1972 British Director 2019-01-28 UNTIL 2020-12-31 RESIGNED
MR IAN CHRISTOPHER ROBINSON Jan 1963 British Director 2004-06-18 UNTIL 2006-11-17 RESIGNED
MR RONALD HERMAN PLUUT Jun 1964 Dutch Director 2017-11-21 UNTIL 2019-10-01 RESIGNED
GERARDUS HENDRIKUS WILHELMS BAALHUIS Jun 1953 Dutch Director 2000-12-09 UNTIL 2005-10-17 RESIGNED
JOHN CHARLES MOLAN Dec 1946 British Director 2005-10-17 UNTIL 2006-07-01 RESIGNED
IAN GRAHAM KNIGHT Apr 1951 British Director 1998-07-31 UNTIL 2000-12-09 RESIGNED
MR ROBERT DAVID LINDSAY KELLY Aug 1959 Welsh Director 1998-03-31 UNTIL 1998-12-31 RESIGNED
MR DAVID CHRISTOPHER HUMPHREYS Feb 1973 British Director 2006-11-17 UNTIL 2007-06-28 RESIGNED
MR DAVID LEE CRUDDACE Jan 1964 British Director 2007-06-28 UNTIL 2011-06-20 RESIGNED
CAROLINE MARGOT HULME May 1960 British Director 1993-07-26 UNTIL 1995-11-20 RESIGNED
MR STEPHEN MARK HARRIS Nov 1960 British Director 1993-07-26 UNTIL 1998-03-31 RESIGNED
MR SIMON SPENCER GIBBS Nov 1966 British Director 2006-07-01 UNTIL 2017-07-03 RESIGNED
MR RALF LUTZ ECKARDT Jun 1957 German Director 2017-07-03 UNTIL 2019-01-28 RESIGNED
MR RUDY ZANTMAN Oct 1961 Dutch Director 2017-07-03 UNTIL 2019-01-28 RESIGNED
ME PETER EDWARD BREAM Oct 1966 British Director 2016-10-10 UNTIL 2017-07-03 RESIGNED
CHRISTOPHER BOYES British Director 2000-12-09 UNTIL 2004-06-18 RESIGNED
ANDREW BONDSWELL Dec 1964 British Director 1998-12-31 UNTIL 2000-10-24 RESIGNED
ANDREW JOHN BARRATT Mar 1952 British Director 1993-07-26 UNTIL 1998-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sgs Holding Uk Ltd 2020-12-31 Ellesmere Port   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Alcontrol Financial Ltd 2017-05-04 - 2020-12-31 Conwy   Conwy Right to appoint and remove directors
Mr Stephen Allen Schwarzman 2016-04-06 - 2017-05-04 2/1947 New York   Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SGS OVERSEAS HOLDINGS LIMITED LONDON Dissolved... DORMANT 99000 - Activities of extraterritorial organizations and bodies
SGS UNITED KINGDOM LIMITED SOUTH WIRRAL Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
SGS M-SCAN LIMITED ELLESMERE PORT Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
SGS INSPECTION SERVICES LIMITED LIVERPOOL Dissolved... DORMANT 74990 - Non-trading company
SGS LEICESTER LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 71200 - Technical testing and analysis
AUTO MARINE SPECIALISTS LIMITED LIVERPOOL Dissolved... DORMANT 74990 - Non-trading company
SGS STRATH SERVICES LTD LIVERPOOL Dissolved... DORMANT 74990 - Non-trading company
SGS CAMBRIDGE LIMITED SOUTH WIRRAL ENGLAND Active SMALL 72190 - Other research and experimental development on natural sciences and engineering
SGS ROPLEX LIMITED LONDON Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
SGS HOLDING UK LTD SOUTH WIRRAL Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
ALCONTROL HOLDINGS LIMITED ELLESMERE PORT ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
ALCONTROL NETHERLANDS LIMITED ELLESMERE PORT ENGLAND Active DORMANT 70100 - Activities of head offices
ALCONTROL FINANCIAL LIMITED ELLESMERE PORT ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
SGS TELECOMMUNICATIONS EUROPE LIMITED LIVERPOOL Dissolved... DORMANT 74990 - Non-trading company
SGS MIS ENVIRONMENTAL LTD ELLESMERE PORT Active DORMANT 72190 - Other research and experimental development on natural sciences and engineering
SGS VERNOLAB UK LTD LONDON Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
ALCONTROL HOLDINGS (UK) LIMITED ELLESMERE PORT ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
SGS ASHBY LTD ELLESMERE PORT Active FULL 71200 - Technical testing and analysis
SGS VITROLOGY LIMITED ABERDEEN Active FULL 74909 - Other professional, scientific and technical activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALCONTROL HOLDINGS LIMITED ELLESMERE PORT ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
ALCONTROL NETHERLANDS LIMITED ELLESMERE PORT ENGLAND Active DORMANT 70100 - Activities of head offices
ALCONTROL FINANCIAL LIMITED ELLESMERE PORT ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
ALCONTROL HOLDINGS (UK) LIMITED ELLESMERE PORT ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
SGS ASHBY LTD ELLESMERE PORT Active FULL 71200 - Technical testing and analysis
ALCONTROL HOLDINGS (NORWAY) LIMITED ELLESMERE PORT ENGLAND Active SMALL 70100 - Activities of head offices
ALCONTROL SWEDEN LIMITED ELLESMERE PORT ENGLAND Active DORMANT 70100 - Activities of head offices
1ST ENABLE LTD ELLESMERE PORT UNITED KINGDOM Active FULL 88990 - Other social work activities without accommodation n.e.c.
SCIENTIFIC ANALYSIS LABORATORIES LIMITED SOUTH WIRRAL ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.