• UK
  • SGN SMART LIMITED - St Lawrence House, Station Approach, Horley, Surrey, United Kingdom

Company Information

Company registration number
05618883
Company Status
LIVE
Country
United Kingdom
Registered Address
St Lawrence House
Station Approach
Horley
Surrey
RH6 9HJ
St Lawrence House, Station Approach, Horley, Surrey, RH6 9HJ UK

Management

Managing Directors
BRUNNING, Charlotte Louise
SALMON, Nicholas Robin
THOMAZI, Charles
BOTHA, Michael John
CATCHPOLE, Martin Paul
FINGERLE, Christian Herbert, Dr
KERRENNEUR, Antoine Jean René
LUMLOCK, Rebecca Elizabeth
ORTIZ, Felipe
ROSENTHAL, Jeffrey
SMART, Michael Oswald
TRIMMER, Paul John Vincent
Company secretaries
SHAND, Nicola Anne
BIRTWISTLE, Megan Rose

Company Details

Type of Business
ltd
Incorporated
2005-11-10
Age Of Company
2005-11-10 18 years
SIC/NACE
35220

Ownership

Beneficial Owners
Scotia Gas Networks Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
SGN LIMITED
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Annual Return
Due Date: 2023-12-24
Last Date: 2022-12-10

SGN SMART LIMITED Company Description

SGN SMART LIMITED is a ltd registered in United Kingdom with the Company reg no 05618883. Its current trading status is "live". It was registered 2005-11-10. It was previously called SGN LIMITED. It has declared SIC or NACE codes as "35220". It has 12 directors and 2 secretaries. The latest accounts are filed up to 2023-03-31.It can be contacted at St Lawrence House .
More information

Get SGN SMART LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Sgn Smart Limited - St Lawrence House, Station Approach, Horley, Surrey, United Kingdom

2005-11-10 18 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-secretary-company-with-name-termination-date (2023-11-14) - TM02

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  • appoint-person-director-company-with-name-date (2023-04-26) - AP01

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  • confirmation-statement-with-no-updates (2023-01-04) - CS01

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  • appoint-person-secretary-company-with-name-date (2023-11-14) - AP03

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  • accounts-with-accounts-type-small (2023-09-07) - AA

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  • accounts-with-accounts-type-small (2022-08-08) - AA

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  • appoint-person-director-company-with-name-date (2022-07-13) - AP01

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  • appoint-person-director-company-with-name-date (2022-06-01) - AP01

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  • appoint-person-director-company-with-name-date (2022-05-30) - AP01

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  • appoint-person-director-company-with-name-date (2022-03-31) - AP01

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  • termination-director-company-with-name-termination-date (2022-03-30) - TM01

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  • appoint-person-director-company-with-name-date (2022-03-29) - AP01

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  • appoint-person-director-company-with-name-date (2022-03-25) - AP01

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  • confirmation-statement-with-no-updates (2021-12-10) - CS01

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  • appoint-person-secretary-company-with-name-date (2021-12-09) - AP03

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  • accounts-with-accounts-type-small (2021-09-28) - AA

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  • appoint-person-director-company-with-name-date (2021-07-14) - AP01

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  • termination-director-company-with-name-termination-date (2021-07-09) - TM01

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  • termination-director-company-with-name-termination-date (2021-07-01) - TM01

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  • confirmation-statement-with-no-updates (2020-12-15) - CS01

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  • termination-director-company-with-name-termination-date (2020-07-10) - TM01

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  • termination-director-company-with-name-termination-date (2020-11-13) - TM01

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  • appoint-person-director-company-with-name-date (2020-07-10) - AP01

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  • accounts-with-accounts-type-full (2020-08-05) - AA

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  • termination-director-company-with-name-termination-date (2020-07-28) - TM01

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  • confirmation-statement-with-no-updates (2019-12-27) - CS01

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  • accounts-with-accounts-type-small (2019-08-07) - AA

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  • appoint-person-director-company-with-name-date (2019-07-16) - AP01

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  • termination-director-company-with-name-termination-date (2019-07-16) - TM01

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  • appoint-person-director-company-with-name-date (2019-03-21) - AP01

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  • termination-director-company-with-name-termination-date (2019-03-21) - TM01

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  • termination-director-company-with-name-termination-date (2018-09-26) - TM01

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  • appoint-person-director-company-with-name-date (2018-05-16) - AP01

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  • termination-director-company-with-name-termination-date (2018-05-24) - TM01

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  • appoint-person-director-company-with-name-date (2018-06-07) - AP01

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  • confirmation-statement-with-no-updates (2018-12-18) - CS01

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  • accounts-with-accounts-type-full (2018-09-11) - AA

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  • appoint-person-director-company-with-name-date (2018-09-26) - AP01

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  • change-person-director-company-with-change-date (2018-06-16) - CH01

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  • change-person-director-company-with-change-date (2017-02-08) - CH01

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  • accounts-with-accounts-type-full (2017-12-01) - AA

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  • confirmation-statement-with-no-updates (2017-12-19) - CS01

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  • appoint-person-director-company-with-name-date (2017-11-02) - AP01

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  • accounts-with-accounts-type-dormant (2016-12-30) - AA

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  • confirmation-statement-with-updates (2016-12-14) - CS01

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  • appoint-person-director-company-with-name-date (2016-11-10) - AP01

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  • termination-director-company-with-name-termination-date (2016-11-09) - TM01

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  • appoint-person-director-company-with-name-date (2016-07-27) - AP01

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  • change-person-director-company-with-change-date (2016-06-23) - CH01

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  • appoint-person-director-company-with-name-date (2016-06-23) - AP01

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  • termination-director-company-with-name-termination-date (2016-06-22) - TM01

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  • resolution (2016-04-08) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2015-04-15) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-09) - AR01

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  • termination-director-company-with-name-termination-date (2015-12-03) - TM01

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  • accounts-with-accounts-type-dormant (2015-12-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-09) - AR01

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  • appoint-person-director-company-with-name-date (2015-12-03) - AP01

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  • accounts-with-accounts-type-dormant (2014-12-29) - AA

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  • termination-director-company-with-name-termination-date (2014-08-28) - TM01

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  • appoint-person-director-company-with-name (2013-04-03) - AP01

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  • accounts-with-accounts-type-dormant (2013-10-09) - AA

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  • termination-director-company-with-name (2013-04-03) - TM01

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  • change-person-director-company-with-change-date (2013-01-29) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-04) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-05) - AR01

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  • accounts-with-accounts-type-dormant (2012-11-16) - AA

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  • termination-director-company-with-name (2012-04-23) - TM01

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  • appoint-person-director-company-with-name (2012-04-23) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-28) - AR01

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  • appoint-person-director-company-with-name (2011-11-10) - AP01

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  • termination-director-company-with-name (2011-11-07) - TM01

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  • accounts-with-accounts-type-dormant (2011-09-13) - AA

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  • appoint-person-secretary-company-with-name (2011-08-25) - AP03

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  • termination-secretary-company-with-name (2011-08-25) - TM02

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  • change-person-director-company-with-change-date (2010-12-03) - CH01

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  • change-person-director-company-with-change-date (2010-12-02) - CH01

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  • accounts-with-accounts-type-dormant (2010-10-12) - AA

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  • appoint-person-secretary-company-with-name (2010-04-23) - AP03

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  • termination-secretary-company-with-name (2010-04-20) - TM02

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  • change-person-director-company-with-change-date (2010-03-08) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-09) - AR01

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  • change-person-director-company-with-change-date (2010-01-26) - CH01

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  • legacy (2009-02-23) - 288b

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  • accounts-with-accounts-type-dormant (2009-12-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-11) - AR01

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  • legacy (2009-02-25) - 288a

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  • accounts-with-accounts-type-dormant (2009-01-21) - AA

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  • legacy (2009-01-20) - 288c

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  • legacy (2009-01-14) - 288c

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  • change-person-director-company-with-change-date (2009-12-23) - CH01

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  • legacy (2008-01-28) - 288a

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  • legacy (2008-01-28) - 288b

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  • legacy (2008-02-19) - 288c

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  • legacy (2008-07-23) - 288b

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  • resolution (2008-10-16) - RESOLUTIONS

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  • legacy (2008-11-10) - 363a

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  • legacy (2008-12-05) - 363a

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  • legacy (2008-08-13) - 288a

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  • legacy (2007-04-03) - 288a

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  • legacy (2007-04-03) - 288b

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  • accounts-with-accounts-type-dormant (2007-08-28) - AA

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  • legacy (2007-11-14) - 363a

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  • legacy (2007-06-08) - 287

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  • legacy (2006-02-21) - 288a

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  • certificate-change-of-name-company (2006-01-06) - CERTNM

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  • legacy (2006-02-15) - 288a

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  • legacy (2006-02-15) - 288b

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  • legacy (2006-02-15) - 287

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  • legacy (2006-02-20) - 288a

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  • legacy (2006-12-14) - 288a

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  • legacy (2006-02-24) - 288a

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  • legacy (2006-04-25) - 288c

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  • legacy (2006-08-15) - 288a

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  • legacy (2006-08-15) - 288b

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  • resolution (2006-11-06) - RESOLUTIONS

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  • legacy (2006-11-06) - 225

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  • legacy (2006-12-14) - 288b

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  • legacy (2006-12-28) - 363a

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  • incorporation-company (2005-11-10) - NEWINC

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