Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 March 2027
- Last conf. stmt
- 28 February 2026
SG Systems (UK) Limited
- Incorporated
- 28 February 2003 (23 years)
- Previously known as
- Shopguard Systems UK Limited (until 9 September 2013)
- Industry
- Installation of industrial machinery and equipment (33200)
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- The Old Church31 Rochester RoadAylesfordME20 7PR
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 10 October 2025
British
Born April 1974 (52)
Director · Appointed 12 January 2025
British
Born September 1962 (64)
Corporate Secretary · Appointed 1 January 2025
Officer history (15 former)
10 October 2025
10 October 2025
12 January 2025
12 January 2025
1 January 2025
1 January 2025
19 February 2019
19 February 2019
31 October 2018
1 April 2016
1 April 2016
Resigned Young, Lorraine Elizabeth as Secretary
11 December 2015
Resigned Haimes, Matthew Stephen as Director
11 December 2015
11 December 2015
11 December 2015
11 December 2015
Appointed Young, Lorraine Elizabeth as Secretary
11 December 2015
Resigned Millward, Symon as Director
11 December 2015
Resigned Krook, Rudolf George as Director
11 December 2015
Resigned Krook, Rudolf George as Secretary
31 March 2014
Appointed Haimes, Matthew Stephen as Director
29 August 2013
Resigned Ambrus, Sandor, Dr as Director
1 May 2006
Appointed Millward, Symon as Director
31 October 2004
Resigned Millward, Symon Roger as Secretary
31 October 2004
Resigned Millward, Symon Roger as Director
31 October 2004
Appointed Krook, Rudolf George as Secretary
8 April 2003
Appointed Millward, Symon Roger as Director
8 April 2003
Appointed Ambrus, Sandor, Dr as Director
8 April 2003
Appointed Millward, Symon Roger as Secretary
8 April 2003
Appointed Krook, Rudolf George as Director
8 April 2003
8 April 2003
28 February 2003
28 February 2003
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
Public Limited Company
Reg. no. 4121793
Group structure 12 companies
Ownership group derived from the Companies House PSC register
B2BSG Solutions Ltd Owns 75–100% of shares
Camerascan CCTV Limited Owns 75–100% of shares
Envex Company Limited Owns 75–100% of shares
In House the Hygiene Management Co. Ltd Owns 75–100% of shares
Inspection Services (U.K.) Limited Owns 75–100% of shares
Personnel Health & Safety Consultants Limited Owns 75–100% of shares
QCS International Ltd. Owns 75–100% of shares
Quality Leisure Management Limited Owns 75–100% of shares
Rsa Environmental Health Limited Owns 75–100% of shares
Safetymark Certification Services Limited Owns 75–100% of shares
SG Systems (UK) Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 March 2026 | Confirmation statement with updates | 28 February 2026 | ||
| 12 November 2025 | Other filing | |||
| 12 November 2025 | Other filing | |||
| 12 November 2025 | Accounts filing | |||
| 12 November 2025 | Accounts for a dormant company | 31 March 2025 |
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