Company Active LTD

Company profile

SG Systems (UK) Limited

UK company 04682395, incorporated on 28 February 2003.

SG Systems (UK) Limited is a UK company with status Active founded in 2003 based in South East England.

Company number

04682395

Incorporated

28 Feb 2003

Companies House status

Active

Company identity

Founded / incorporated

28 February 2003

Company number 04682395

Verify at Companies House

Legal name

SG SYSTEMS (UK) LIMITED

Company type

Private Limited Company

Region

South East England

Registered address

THE OLD CHURCH

31 ROCHESTER ROAD

AYLESFORD

KENT

UNITED KINGDOM

ME20 7PR

Insolvency history

Corporate ownership

Updated 07 Jul 2026 09:49

1 level 1 ultimate controller

Company Active LTD

SG Systems (UK) Limited

CRN 04682395

Direct and ultimate controller Active PLC

Phsc PLC

CRN 04121793

Company events

Reference milestones and recent Companies House filing stream events.

5 events

14 Mar

2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

31 Dec

2026

Accounts due

Accounts Due

Next accounts due date

28 Feb

2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Mar

2025

Accounts filed

Accounts

Last accounts made up date

28 Feb

2003

Incorporated

Inception

Company registered at Companies House