SG SYSTEMS EUROPE LTD
Company details
- Registered name
- SG SYSTEMS EUROPE LTD
- Company number
- 09208889
- Registered office
- SUITE 3, 506 WALTON SUMMIT CENTRE GREEN PLACE, FOUR OAKS ROAD, BAMBER BRIDGE, PRESTON, PR5 8AY, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 9 September 2014
- Status
- Active
- Age
- 12 years
- Nature of business (SIC)
- 62012 — Business and domestic software development · 62090 — Other information technology service activities
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 18 Dec 2026
- Confirmation statement — last
- 04 Dec 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 29/03/2021 | Person with significant control ceased | Uzing Solutions Limited | — |
| 29/03/2021 | Person with significant control added | — | Sg Systems Llc |
| 15/07/2019 | Person with significant control added | — | Uzing Solutions Limited |
| 04/09/2018 | Person with significant control added | — | Mr Tobias James Turness Hawkins |
| 01/12/2017 | Person with significant control ceased | Mr Simon James Hartley | — |
| 01/12/2017 | Person with significant control ceased | Mrs Anna Jayne Hawkins | — |
| 06/04/2016 | Person with significant control added | — | Mr Simon James Hartley |
| 06/04/2016 | Person with significant control added | — | Mrs Anna Jayne Hawkins |
Documents for SG SYSTEMS EUROPE LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About SG SYSTEMS EUROPE LTD (09208889)
SG SYSTEMS EUROPE LTD is a private limited company incorporated on 9 September 2014 and registered in the United Kingdom under company number 09208889. Its registered office is at SUITE 3, 506 WALTON SUMMIT CENTRE GREEN PLACE, FOUR OAKS ROAD, BAMBER BRIDGE, PRESTON, PR5 8AY, ENGLAND. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Mrs Anna Jayne Hawkins. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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