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 Group Limited
- Incorporated
- 1 December 2011 (14 years)
- Previously known as
- S G Technologies Group Limited (until 20 February 2018)Sonsanco 1 Limited (until 8 May 2013)This list may be incomplete. See all names on Companies House
- Industry
- Other manufacturing n.e.c. (32990)
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- 85 Ferry LaneRainhamRM13 9YH
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
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 (9 former)
6 December 2024
6 December 2024
Resigned Caldwell, Alexander Donald as Secretary
19 March 2024
19 March 2024
Appointed Lowe, Nicola as Secretary
19 April 2023
19 April 2023
19 April 2023
19 April 2023
19 April 2023
Appointed Caldwell, Alexander Donald as Secretary
19 April 2023
Resigned Lowe, Nicola Joan as Secretary
19 April 2023
19 April 2023
12 July 2021
Appointed Lowe, Nicola Joan as Secretary
21 June 2021
1 May 2019
6 July 2018
Resigned Mabbott, Brian James as Secretary
21 February 2014
7 February 2013
22 October 2012
Appointed Mabbott, Brian James as Secretary
8 October 2012
8 October 2012
8 October 2012
8 October 2012
Resigned Jones, Neil Alan as Director
1 December 2011
Appointed Jones, Neil Alan as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14591116
Former controllers (1)
19 April 2023
Group structure 3 companies
Ownership group derived from the Companies House PSC register
SG Technologies Group Limited This company Owns 75–100% of shares
SG Technologies Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 January 2026 | Confirmation statement with no updates | 3 November 2025 | ||
| 23 January 2026 | Replacement filing for the appointment of a director | |||
| 22 December 2025 | Director's details changed | |||
| 17 December 2025 | Group of companies' accounts | 31 December 2024 | ||
| 18 December 2024 | Group of companies' accounts | 31 December 2023 |
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