ST

SG TECHNOLOGIES GROUP LIMITED

Active

Company number 07866954

Rainham · Incorporated 1 December 2011

85 Ferry Lane, Rainham, Essex, RM13 9YH

Last updated on 18 April 2026

Other manufacturing n.e.c. · SIC 32990

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
11 August 2014

Company history

Previous company names

SONSANCO 1 LIMITED · 1 December 2011 – 8 May 2013

S G TECHNOLOGIES GROUP LIMITED · 8 May 2013 – 20 February 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
3 November 2025
Next due
17 November 2026
9 weeks left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Neo Ventures Europe Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 April 2023

Funding

2 funding rounds
11 August 2014
Shares allotted · 0 shares allotted
—
22 October 2012
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
28 January 2026 View
Replacement Filing Of Director Appointment With Name
Officers
23 January 2026 View
Change Person Director Company With Change Date
Officers
22 December 2025 View
Accounts With Accounts Type Group
Accounts
17 December 2025 View
Accounts With Accounts Type Group
Accounts
18 December 2024 View
Appoint Person Director Company With Name Date
Officers
9 December 2024 View
Termination Secretary Company With Name Termination Date
Officers
9 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
18 April 2024 View
Accounts With Accounts Type Group
Accounts
30 March 2024 View
Appoint Person Secretary Company With Name Date
Officers
20 March 2024 View
Termination Director Company With Name Termination Date
Officers
20 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
17 November 2023 View
Memorandum Articles
Incorporation
10 May 2023 View
Resolution
Resolution
10 May 2023 View
Capital Name Of Class Of Shares
Capital
27 April 2023 View
Capital Variation Of Rights Attached To Shares
Capital
26 April 2023 View
Appoint Person Director Company With Name Date
Officers
26 April 2023 View
Termination Director Company With Name Termination Date
Officers
24 April 2023 View
Appoint Person Director Company With Name Date
Officers
24 April 2023 View
Appoint Person Director Company With Name Date
Officers
24 April 2023 View
Termination Director Company With Name Termination Date
Officers
24 April 2023 View
Termination Director Company With Name Termination Date
Officers
24 April 2023 View
Appoint Person Secretary Company With Name Date
Officers
24 April 2023 View
Termination Secretary Company With Name Termination Date
Officers
24 April 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 April 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 April 2023 View
Accounts With Accounts Type Group
Accounts
30 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
3 November 2022 View
Accounts With Accounts Type Group
Accounts
20 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
7 December 2021 View
Capital Return Purchase Own Shares
Capital
17 September 2021 View
Capital Cancellation Shares
Capital
14 September 2021 View
Resolution
Resolution
27 July 2021 View
Memorandum Articles
Incorporation
27 July 2021 View
Capital Name Of Class Of Shares
Capital
26 July 2021 View
Capital Variation Of Rights Attached To Shares
Capital
23 July 2021 View
Accounts With Accounts Type Group
Accounts
21 July 2021 View
Appoint Person Secretary Company With Name Date
Officers
12 July 2021 View
Termination Director Company With Name Termination Date
Officers
30 June 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
12 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2020 View
Change Account Reference Date Company Current Extended
Accounts
4 September 2020 View
Accounts With Accounts Type Group
Accounts
24 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 November 2019 View
Capital Cancellation Shares
Capital
11 October 2019 View
Capital Return Purchase Own Shares
Capital
8 July 2019 View
Appoint Person Director Company With Name Date
Officers
7 May 2019 View
Accounts With Accounts Type Group
Accounts
18 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2018 View
Termination Secretary Company With Name Termination Date
Officers
6 July 2018 View
Resolution
Resolution
30 April 2018 View
Resolution
Resolution
20 February 2018 View
Accounts With Accounts Type Group
Accounts
11 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2017 View
Change Person Director Company With Change Date
Officers
14 June 2017 View
Change Person Director Company With Change Date
Officers
14 June 2017 View
Change Person Director Company With Change Date
Officers
14 June 2017 View
Accounts With Accounts Type Group
Accounts
5 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 December 2016 View
Change Person Director Company With Change Date
Officers
7 July 2016 View
Change Person Director Company With Change Date
Officers
7 July 2016 View
Accounts With Accounts Type Group
Accounts
30 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
4 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 October 2015 View
Accounts With Accounts Type Group
Accounts
22 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2014 View
Capital Allotment Shares
Capital
11 September 2014 View
Appoint Person Director Company With Name
Officers
11 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2013 View
Accounts With Accounts Type Group
Accounts
6 November 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
1 August 2013 View
Certificate Change Of Name Company
Change Of Name
8 May 2013 View
Change Of Name Notice
Change Of Name
8 May 2013 View
Appoint Person Director Company With Name
Officers
7 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2012 View
Change Account Reference Date Company Current Extended
Accounts
20 November 2012 View
Change Registered Office Address Company With Date Old Address
Address
20 November 2012 View
Resolution
Resolution
29 October 2012 View
Capital Variation Of Rights Attached To Shares
Capital
29 October 2012 View
Capital Name Of Class Of Shares
Capital
29 October 2012 View
Legacy
Mortgage
25 October 2012 View
Capital Allotment Shares
Capital
23 October 2012 View
Appoint Person Secretary Company With Name
Officers
23 October 2012 View
Appoint Person Director Company With Name
Officers
9 October 2012 View
Termination Director Company With Name
Officers
8 October 2012 View
Appoint Person Director Company With Name
Officers
8 October 2012 View
Appoint Person Director Company With Name
Officers
8 October 2012 View
Incorporation Company
Incorporation
1 December 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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