-
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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SGN SMART LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
termination-secretary-company-with-name-termination-date (2023-11-14) - TM02
-
appoint-person-director-company-with-name-date (2023-04-26) - AP01
-
confirmation-statement-with-no-updates (2023-01-04) - CS01
-
appoint-person-secretary-company-with-name-date (2023-11-14) - AP03
-
accounts-with-accounts-type-small (2023-09-07) - AA
keyboard_arrow_right 2022
-
accounts-with-accounts-type-small (2022-08-08) - AA
-
appoint-person-director-company-with-name-date (2022-07-13) - AP01
-
appoint-person-director-company-with-name-date (2022-06-01) - AP01
-
appoint-person-director-company-with-name-date (2022-05-30) - AP01
-
appoint-person-director-company-with-name-date (2022-03-31) - AP01
-
termination-director-company-with-name-termination-date (2022-03-30) - TM01
-
appoint-person-director-company-with-name-date (2022-03-29) - AP01
-
appoint-person-director-company-with-name-date (2022-03-25) - AP01
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-12-10) - CS01
-
appoint-person-secretary-company-with-name-date (2021-12-09) - AP03
-
accounts-with-accounts-type-small (2021-09-28) - AA
-
appoint-person-director-company-with-name-date (2021-07-14) - AP01
-
termination-director-company-with-name-termination-date (2021-07-09) - TM01
-
termination-director-company-with-name-termination-date (2021-07-01) - TM01
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-12-15) - CS01
-
termination-director-company-with-name-termination-date (2020-07-10) - TM01
-
termination-director-company-with-name-termination-date (2020-11-13) - TM01
-
appoint-person-director-company-with-name-date (2020-07-10) - AP01
-
accounts-with-accounts-type-full (2020-08-05) - AA
-
termination-director-company-with-name-termination-date (2020-07-28) - TM01
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-12-27) - CS01
-
accounts-with-accounts-type-small (2019-08-07) - AA
-
appoint-person-director-company-with-name-date (2019-07-16) - AP01
-
termination-director-company-with-name-termination-date (2019-07-16) - TM01
-
appoint-person-director-company-with-name-date (2019-03-21) - AP01
-
termination-director-company-with-name-termination-date (2019-03-21) - TM01
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-09-26) - TM01
-
appoint-person-director-company-with-name-date (2018-05-16) - AP01
-
termination-director-company-with-name-termination-date (2018-05-24) - TM01
-
appoint-person-director-company-with-name-date (2018-06-07) - AP01
-
confirmation-statement-with-no-updates (2018-12-18) - CS01
-
accounts-with-accounts-type-full (2018-09-11) - AA
-
appoint-person-director-company-with-name-date (2018-09-26) - AP01
-
change-person-director-company-with-change-date (2018-06-16) - CH01
keyboard_arrow_right 2017
-
change-person-director-company-with-change-date (2017-02-08) - CH01
-
accounts-with-accounts-type-full (2017-12-01) - AA
-
confirmation-statement-with-no-updates (2017-12-19) - CS01
-
appoint-person-director-company-with-name-date (2017-11-02) - AP01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-dormant (2016-12-30) - AA
-
confirmation-statement-with-updates (2016-12-14) - CS01
-
appoint-person-director-company-with-name-date (2016-11-10) - AP01
-
termination-director-company-with-name-termination-date (2016-11-09) - TM01
-
appoint-person-director-company-with-name-date (2016-07-27) - AP01
-
change-person-director-company-with-change-date (2016-06-23) - CH01
-
appoint-person-director-company-with-name-date (2016-06-23) - AP01
-
termination-director-company-with-name-termination-date (2016-06-22) - TM01
-
resolution (2016-04-08) - RESOLUTIONS
keyboard_arrow_right 2015
-
appoint-person-director-company-with-name-date (2015-04-15) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-09) - AR01
-
termination-director-company-with-name-termination-date (2015-12-03) - TM01
-
accounts-with-accounts-type-dormant (2015-12-19) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-12-09) - AR01
-
appoint-person-director-company-with-name-date (2015-12-03) - AP01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-dormant (2014-12-29) - AA
-
termination-director-company-with-name-termination-date (2014-08-28) - TM01
keyboard_arrow_right 2013
-
appoint-person-director-company-with-name (2013-04-03) - AP01
-
accounts-with-accounts-type-dormant (2013-10-09) - AA
-
termination-director-company-with-name (2013-04-03) - TM01
-
change-person-director-company-with-change-date (2013-01-29) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-12-04) - AR01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-12-05) - AR01
-
accounts-with-accounts-type-dormant (2012-11-16) - AA
-
termination-director-company-with-name (2012-04-23) - TM01
-
appoint-person-director-company-with-name (2012-04-23) - AP01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-12-28) - AR01
-
appoint-person-director-company-with-name (2011-11-10) - AP01
-
termination-director-company-with-name (2011-11-07) - TM01
-
accounts-with-accounts-type-dormant (2011-09-13) - AA
-
appoint-person-secretary-company-with-name (2011-08-25) - AP03
-
termination-secretary-company-with-name (2011-08-25) - TM02
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-12-03) - CH01
-
change-person-director-company-with-change-date (2010-12-02) - CH01
-
accounts-with-accounts-type-dormant (2010-10-12) - AA
-
appoint-person-secretary-company-with-name (2010-04-23) - AP03
-
termination-secretary-company-with-name (2010-04-20) - TM02
-
change-person-director-company-with-change-date (2010-03-08) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-12-09) - AR01
-
change-person-director-company-with-change-date (2010-01-26) - CH01
keyboard_arrow_right 2009
-
legacy (2009-02-23) - 288b
-
accounts-with-accounts-type-dormant (2009-12-15) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-12-11) - AR01
-
legacy (2009-02-25) - 288a
-
accounts-with-accounts-type-dormant (2009-01-21) - AA
-
legacy (2009-01-20) - 288c
-
legacy (2009-01-14) - 288c
-
change-person-director-company-with-change-date (2009-12-23) - CH01
keyboard_arrow_right 2008
-
legacy (2008-01-28) - 288a
-
legacy (2008-01-28) - 288b
-
legacy (2008-02-19) - 288c
-
legacy (2008-07-23) - 288b
-
resolution (2008-10-16) - RESOLUTIONS
-
legacy (2008-11-10) - 363a
-
legacy (2008-12-05) - 363a
-
legacy (2008-08-13) - 288a
keyboard_arrow_right 2007
-
legacy (2007-04-03) - 288a
-
legacy (2007-04-03) - 288b
-
accounts-with-accounts-type-dormant (2007-08-28) - AA
-
legacy (2007-11-14) - 363a
-
legacy (2007-06-08) - 287
keyboard_arrow_right 2006
-
legacy (2006-02-21) - 288a
-
certificate-change-of-name-company (2006-01-06) - CERTNM
-
legacy (2006-02-15) - 288a
-
legacy (2006-02-15) - 288b
-
legacy (2006-02-15) - 287
-
legacy (2006-02-20) - 288a
-
legacy (2006-12-14) - 288a
-
legacy (2006-02-24) - 288a
-
legacy (2006-04-25) - 288c
-
legacy (2006-08-15) - 288a
-
legacy (2006-08-15) - 288b
-
resolution (2006-11-06) - RESOLUTIONS
-
legacy (2006-11-06) - 225
-
legacy (2006-12-14) - 288b
-
legacy (2006-12-28) - 363a
keyboard_arrow_right 2005
-
incorporation-company (2005-11-10) - NEWINC