Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 17 November 2026
- Last conf. stmt
- 3 November 2025
SG Technologies Limited
- Incorporated
- 11 September 1987 (39 years)
- Previously known as
- S G Technologies Limited (until 20 February 2018)S.G. Magnets Limited (until 17 March 2014)Groupgrant Limited (until 28 October 1987)
- Industry
- Other manufacturing n.e.c. (32990)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Tesla House85 Ferry LaneRainhamRM13 9YH
Charges
- Total
- 18
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 15
Officers 6 active
Officer details are public data from the Companies House register.
Canadian
Born March 1985 (41)
Lowe, Nicola
Secretary · Appointed 19 March 2024
British
Born May 1973 (53)
American
Born April 1969 (57)
British
Born August 1975 (51)
British
Born October 1970 (56)
Officer history (30 former)
6 December 2024
Resigned Caldwell, Alexander Donald as Secretary
6 December 2024
19 March 2024
19 March 2024
Appointed Lowe, Nicola as Secretary
19 April 2023
19 April 2023
19 April 2023
19 April 2023
Appointed Caldwell, Alexander Donald as Secretary
19 April 2023
19 April 2023
19 April 2023
21 June 2021
1 May 2019
6 July 2018
Resigned Mabbott, Brian James as Secretary
21 February 2014
30 April 2013
Resigned Mccombe, Don Joseph as Director
7 February 2013
22 October 2012
22 October 2012
Appointed Mabbott, Brian James as Secretary
22 October 2012
22 October 2012
22 October 2012
20 June 2011
Appointed Mccombe, Don Joseph as Director
13 January 2011
22 February 2008
20 September 2007
11 May 2007
Resigned Pratt, Robert, Dr as Director
17 March 2006
8 July 2004
8 July 2004
8 July 2004
8 July 2004
11 July 2003
Resigned Went, David Alan as Director
1 October 2001
30 September 2001
21 November 2000
Resigned Anderson, Richard as Director
1 March 1999
8 September 1998
Appointed Anderson, Richard as Director
8 September 1998
2 April 1998
Appointed Pratt, Robert, Dr as Director
2 April 1998
12 January 1998
23 October 1997
23 October 1997
Resigned Fry, Wendy Kristina as Secretary
31 July 1997
31 July 1997
Resigned Nurthen, Paul Dudfield, Doctor as Director
31 January 1997
Appointed Fry, Wendy Kristina as Secretary
31 January 1997
30 September 1996
24 July 1996
24 July 1996
23 July 1996
Resigned Blyth, Neil as Director
16 February 1996
16 February 1996
7 June 1994
Appointed Nurthen, Paul Dudfield, Doctor as Director
3 May 1994
1 July 1993
Resigned Went, David Alan as Secretary
1 July 1993
Appointed Went, David Alan as Director
1 July 1993
16 July 1992
16 July 1992
Appointed Went, David Alan as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 07866954
Former controllers (1)
6 April 2016
Group structure 3 companies
Ownership group derived from the Companies House PSC register
SG Technologies Group Limited Owns 75–100% of shares
SG Technologies Limited This company Owns 75–100% of shares
Filings 215
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 January 2026 | Replacement filing for the appointment of a director | |||
| 22 December 2025 | Confirmation statement with no updates | 3 November 2025 | ||
| 18 December 2025 | Full accounts | 31 December 2024 | ||
| 24 January 2025 | Other filing | |||
| 24 January 2025 | Audit exemption subsidiary accounts | 31 December 2023 |
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