Introduction
Watch Company
S
SGS UNITED KINGDOM LIMITED
SGS UNITED KINGDOM LIMITED is an active company incorporated on 16 December 1974 with the registered office located in South Wirral. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. SGS UNITED KINGDOM LIMITED was registered 51 years ago.(SIC: 74909)
Status
active
Active since 51 years ago
Company No
01193985
LTD Company
Age
51 Years
Incorporated 16 December 1974
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 10 April 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 September 2025 (6 months ago)
Submitted on 15 September 2025 (6 months ago)
Next Due
Due by 29 September 2026
For period ending 15 September 2026
Previous Company Names
SGS INSPECTION SERVICES LIMITED
From: 9 November 1989To: 1 January 1992
SGS (UNITED KINGDOM) LIMITED
From: 20 February 1989To: 9 November 1989
SGS FREIGHT SERVICES LIMITED
From: 31 December 1978To: 20 February 1989
SPEDICO (U.K.) LIMITED
From: 16 December 1974To: 31 December 1978
Address
Rossmore Business Park Ellesmere Port South Wirral, CH65 3EN,
7 key events • 1974 - 2025
Funding Officers Ownership
Company Founded
Dec 74
Incorporation Company
Director Left
Jul 18
Termination Director Company With Name T...
Director Joined
Jul 18
Appoint Person Director Company With Nam...
Director Left
Feb 19
Termination Director Company With Name T...
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Funding Round
Dec 22
Capital Allotment Shares
Capital Update
Oct 25
Capital Statement Capital Company With D...
2
Funding
4
Officers
0
Ownership
0
Accounts
Officers
0
Name
Role
Appointed
Status
Filing History
159
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
17 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
22 February 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
9 July 2018
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
3 August 2010
Legacy
20 October 1994
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
20 October 1994
No document
Accounts With Accounts Type Full Group
25 August 1994
AAAnnual Accounts
Accounts With Accounts Type Full Group
AAAnnual Accounts
25 August 1994
No document
Legacy
7 July 1994
288288
Legacy
288288
7 July 1994
No document
Legacy
14 October 1993
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
14 October 1993
No document
Legacy
4 October 1993
288288
Legacy
288288
4 October 1993
No document
Accounts With Accounts Type Full Group
19 July 1993
AAAnnual Accounts
Accounts With Accounts Type Full Group
AAAnnual Accounts
19 July 1993
No document
Accounts With Accounts Type Full Group
20 October 1992
AAAnnual Accounts
Accounts With Accounts Type Full Group
AAAnnual Accounts
20 October 1992
No document
Legacy
12 October 1992
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
12 October 1992
No document
Legacy
10 January 1992
88(2)R88(2)R
Legacy
88(2)R88(2)R
10 January 1992
No document
Legacy
10 January 1992
123Notice of Increase in Nominal Capital
Legacy
123Notice of Increase in Nominal Capital
10 January 1992
No document
Legacy
9 January 1992
288288
Legacy
288288
9 January 1992
No document
31 December 1991
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
31 December 1991
Legacy
30 October 1991
363b363b
Legacy
363b363b
30 October 1991
No document
Legacy
18 January 1991
88(2)R88(2)R
Legacy
88(2)R88(2)R
18 January 1991
No document
Resolution
2 January 1991
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
2 January 1991
No document
Legacy
23 October 1990
363363
Legacy
363363
23 October 1990
No document
Legacy
9 January 1990
88(2)R88(2)R
Legacy
88(2)R88(2)R
9 January 1990
No document
Resolution
9 January 1990
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
9 January 1990
No document
Legacy
23 November 1989
363363
Legacy
363363
23 November 1989
No document
8 November 1989
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
8 November 1989
Legacy
12 May 1989
287Change of Registered Office
Legacy
287Change of Registered Office
12 May 1989
No document
17 February 1989
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
17 February 1989
Accounts With Accounts Type Dormant
23 January 1989
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
23 January 1989
No document
Legacy
23 January 1989
363363
Legacy
363363
23 January 1989
No document
Legacy
23 September 1988
353353
Legacy
353353
23 September 1988
No document
Accounts With Made Up Date
4 November 1987
AAAnnual Accounts
Accounts With Made Up Date
AAAnnual Accounts
4 November 1987
No document
Legacy
4 November 1987
363363
Legacy
363363
4 November 1987
No document
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Selection Of Documents Registered Before January 1987
PRE87PRE87
1 January 1987
No document
Accounts With Accounts Type Dormant
15 October 1986
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
15 October 1986
No document
Legacy
15 October 1986
363363
Legacy
363363
15 October 1986
No document
19 December 1978
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
19 December 1978