| Company Name | S.G.H. Systems Limited |
|---|---|
| Directors | Sean Gerald Housley and Marina Evelyn Ann Housley |
| Company Status | Active - Proposal to Strike off |
| Company Number | 03356145 |
| Category | Private Limited Company |
| Incorporation Date | 18 April 1997(27 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Sean Gerald Housley |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 April 1997(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O The McCay Partnership Unit 24 Capital Business Centre, 22 Carlton Road South Croydon Surrey CR2 0BS |
| Director Name | Mrs Marina Evelyn Ann Housley |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 April 2012(15 years after company formation) |
| Appointment Duration | 12 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O The McCay Partnership Unit 24 Capital Business Centre, 22 Carlton Road South Croydon Surrey CR2 0BS |
| Secretary Name | Mr Sean Gerald Housley |
|---|---|
| Status | Current |
| Appointed | 18 February 2016(18 years, 10 months after company formation) |
| Appointment Duration | 8 years, 2 months |
| Role | Company Director |
| Correspondence Address | C/O The McCay Partnership Unit 24 Capital Business Centre, 22 Carlton Road South Croydon Surrey CR2 0BS |
| Secretary Name | Patricia Irene Housley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | C/O The McCay Partnership Unit 24 Capital Business Centre, 22 Carlton Road South Croydon Surrey CR2 0BS |
| Director Name | L & A Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 April 1997(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
| Secretary Name | L & A Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 April 1997(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
Location
| Registered Address | C/O The McCay Partnership Unit 24 Capital Business Centre, 22 Carlton Road South Croydon Surrey CR2 0BS |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Croham |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 2 at £1 | Mr Sean Gerald Housley 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £42,765 |
| Cash | £35,513 |
| Current Liabilities | £34,967 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 18 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 2 May 2024 (5 days from now) |
Filing History
| 21 January 2021 | Micro company accounts made up to 30 April 2020 (6 pages) |
|---|---|
| 11 May 2020 | Confirmation statement made on 18 April 2020 with updates (4 pages) |
| 8 January 2020 | Micro company accounts made up to 30 April 2019 (5 pages) |
| 23 April 2019 | Confirmation statement made on 18 April 2019 with updates (4 pages) |
| 21 November 2018 | Micro company accounts made up to 30 April 2018 (5 pages) |
| 30 April 2018 | Confirmation statement made on 18 April 2018 with updates (4 pages) |
| 25 January 2018 | Micro company accounts made up to 30 April 2017 (6 pages) |
| 2 May 2017 | Confirmation statement made on 18 April 2017 with updates (6 pages) |
| 2 May 2017 | Confirmation statement made on 18 April 2017 with updates (6 pages) |
| 18 October 2016 | Director's details changed for Mrs Marina Evelyn Ann Housley on 17 September 2016 (2 pages) |
| 18 October 2016 | Director's details changed for Mrs Marina Evelyn Ann Housley on 17 September 2016 (2 pages) |
| 18 October 2016 | Director's details changed for Sean Gerald Housley on 17 September 2016 (2 pages) |
| 18 October 2016 | Director's details changed for Sean Gerald Housley on 17 September 2016 (2 pages) |
| 21 June 2016 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 21 June 2016 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 3 May 2016 | Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 3 May 2016 | Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 28 April 2016 | Director's details changed for Mrs Marina Housley on 26 April 2016 (2 pages) |
| 28 April 2016 | Director's details changed for Mrs Marina Housley on 26 April 2016 (2 pages) |
| 23 February 2016 | Appointment of Mr Sean Gerald Housley as a secretary on 18 February 2016 (2 pages) |
| 23 February 2016 | Termination of appointment of Patricia Irene Housley as a secretary on 18 February 2016 (1 page) |
| 23 February 2016 | Appointment of Mr Sean Gerald Housley as a secretary on 18 February 2016 (2 pages) |
| 23 February 2016 | Termination of appointment of Patricia Irene Housley as a secretary on 18 February 2016 (1 page) |
| 24 June 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 24 June 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 6 June 2015 | Director's details changed for Sean Gerald Housley on 28 April 2015 (2 pages) |
| 6 June 2015 | Director's details changed for Sean Gerald Housley on 28 April 2015 (2 pages) |
| 21 April 2015 | Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
| 21 April 2015 | Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
| 1 October 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 1 October 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 3 July 2014 | Registered office address changed from Financial House 14 Barclay Road Croydon CR0 1JN on 3 July 2014 (1 page) |
| 3 July 2014 | Registered office address changed from Financial House 14 Barclay Road Croydon CR0 1JN on 3 July 2014 (1 page) |
| 3 July 2014 | Registered office address changed from Financial House 14 Barclay Road Croydon CR0 1JN on 3 July 2014 (1 page) |
| 30 April 2014 | Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 30 April 2014 | Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 8 October 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 8 October 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 24 April 2013 | Annual return made up to 18 April 2013 with a full list of shareholders (4 pages) |
| 24 April 2013 | Annual return made up to 18 April 2013 with a full list of shareholders (4 pages) |
| 19 April 2013 | Secretary's details changed for Patricia Irene Housley on 1 April 2013 (1 page) |
| 19 April 2013 | Secretary's details changed for Patricia Irene Housley on 1 April 2013 (1 page) |
| 19 April 2013 | Secretary's details changed for Patricia Irene Housley on 1 April 2013 (1 page) |
| 5 February 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 5 February 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 23 April 2012 | Appointment of Mrs Marina Housley as a director (2 pages) |
| 23 April 2012 | Appointment of Mrs Marina Housley as a director (2 pages) |
| 20 April 2012 | Annual return made up to 18 April 2012 with a full list of shareholders (3 pages) |
| 20 April 2012 | Annual return made up to 18 April 2012 with a full list of shareholders (3 pages) |
| 26 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 26 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 21 April 2011 | Annual return made up to 18 April 2011 with a full list of shareholders (3 pages) |
| 21 April 2011 | Annual return made up to 18 April 2011 with a full list of shareholders (3 pages) |
| 20 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 20 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 6 May 2010 | Annual return made up to 18 April 2010 with a full list of shareholders (4 pages) |
| 6 May 2010 | Annual return made up to 18 April 2010 with a full list of shareholders (4 pages) |
| 20 January 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 20 January 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 29 October 2009 | Director's details changed for Sean Gerald Housley on 21 October 2009 (2 pages) |
| 29 October 2009 | Director's details changed for Sean Gerald Housley on 21 October 2009 (2 pages) |
| 13 May 2009 | Return made up to 18/04/09; full list of members (3 pages) |
| 13 May 2009 | Return made up to 18/04/09; full list of members (3 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 13 June 2008 | Return made up to 18/04/08; full list of members (3 pages) |
| 13 June 2008 | Return made up to 18/04/08; full list of members (3 pages) |
| 13 February 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 13 February 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 9 May 2007 | Return made up to 18/04/07; full list of members (2 pages) |
| 9 May 2007 | Return made up to 18/04/07; full list of members (2 pages) |
| 7 February 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 7 February 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 21 April 2006 | Return made up to 18/04/06; full list of members (2 pages) |
| 21 April 2006 | Return made up to 18/04/06; full list of members (2 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 8 June 2005 | Return made up to 18/04/05; full list of members (2 pages) |
| 8 June 2005 | Return made up to 18/04/05; full list of members (2 pages) |
| 29 January 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 29 January 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 5 May 2004 | Return made up to 18/04/04; full list of members (5 pages) |
| 5 May 2004 | Return made up to 18/04/04; full list of members (5 pages) |
| 28 October 2003 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 28 October 2003 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 12 May 2003 | Return made up to 18/04/03; full list of members (5 pages) |
| 12 May 2003 | Return made up to 18/04/03; full list of members (5 pages) |
| 8 January 2003 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
| 8 January 2003 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
| 17 May 2002 | Return made up to 18/04/02; full list of members (5 pages) |
| 17 May 2002 | Return made up to 18/04/02; full list of members (5 pages) |
| 24 December 2001 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 24 December 2001 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 2 May 2001 | Return made up to 18/04/01; full list of members (5 pages) |
| 2 May 2001 | Return made up to 18/04/01; full list of members (5 pages) |
| 20 January 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 20 January 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 17 May 2000 | Return made up to 18/04/00; full list of members (5 pages) |
| 17 May 2000 | Return made up to 18/04/00; full list of members (5 pages) |
| 17 January 2000 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 17 January 2000 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 20 April 1999 | Return made up to 18/04/99; no change of members (4 pages) |
| 20 April 1999 | Return made up to 18/04/99; no change of members (4 pages) |
| 2 November 1998 | Registered office changed on 02/11/98 from: 68 wyncham avenue sidcup kent DA15 8ER (1 page) |
| 2 November 1998 | Registered office changed on 02/11/98 from: 68 wyncham avenue sidcup kent DA15 8ER (1 page) |
| 21 September 1998 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 21 September 1998 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 24 April 1998 | Return made up to 18/04/98; full list of members (6 pages) |
| 24 April 1998 | Return made up to 18/04/98; full list of members (6 pages) |
| 25 April 1997 | New secretary appointed (2 pages) |
| 25 April 1997 | New director appointed (2 pages) |
| 25 April 1997 | Registered office changed on 25/04/97 from: 31 corsham street london N1 6DR (1 page) |
| 25 April 1997 | Registered office changed on 25/04/97 from: 31 corsham street london N1 6DR (1 page) |
| 25 April 1997 | New director appointed (2 pages) |
| 25 April 1997 | New secretary appointed (2 pages) |
| 24 April 1997 | Director resigned (1 page) |
| 24 April 1997 | Secretary resigned (1 page) |
| 24 April 1997 | Secretary resigned (1 page) |
| 24 April 1997 | Director resigned (1 page) |
| 18 April 1997 | Incorporation (18 pages) |
| 18 April 1997 | Incorporation (18 pages) |