SG FOUR LTD - LONDON
Overview
SG FOUR LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SG FOUR LTD was incorporated 20 years ago on 18/06/2003 and has the registered number: 04803018. The accounts status is DORMANT.
SG FOUR LTD was incorporated 20 years ago on 18/06/2003 and has the registered number: 04803018. The accounts status is DORMANT.
SG FOUR LTD - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
40 BANK STREET
LONDON
E14 5NR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JACOBUS ADRIAAN PAULSEN | Oct 1965 | British | Director | 2003-06-23 | CURRENT |
MR DANIEL IAN HOLDEN | Feb 1975 | British | Director | 2011-09-14 | CURRENT |
MR DANIEL IAN HOLDEN | Secretary | 2011-09-14 | CURRENT | ||
@UKPLC CLIENT SECRETARY LTD | Corporate Nominee Secretary | 2003-06-18 UNTIL 2003-06-23 | RESIGNED | ||
MR ROBERT JOHN ROBINSON | Nov 1956 | British | Director | 2003-09-01 UNTIL 2011-09-14 | RESIGNED |
MR MARK ALLEN BLAKEMORE | Oct 1963 | British | Director | 2012-06-01 UNTIL 2013-09-18 | RESIGNED |
PHILIPPUS STAFANUS MEYER | Sep 1957 | South African | Director | 2003-06-23 UNTIL 2003-09-01 | RESIGNED |
MR ROBERT JOHN ROBINSON | Nov 1956 | British | Secretary | 2003-06-23 UNTIL 2011-09-14 | RESIGNED |
@UKPLC CLIENT DIRECTOR LTD | Corporate Nominee Director | 2003-06-18 UNTIL 2003-06-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Secure G Holdings Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |