SG TECHNOLOGIES GROUP LIMITED

Company Number 07866954

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Status Active
Incorporated December 1, 2011
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

85 Ferry Lane
Rainham
RM13 9YH

Nature of Business (SIC)
32990
Previous Names
S G TECHNOLOGIES GROUP LIMITED
Ceased on Feb 20, 2018
SONSANCO 1 LIMITED
Ceased on May 8, 2013
Financial Calendar & Filing Registry
Filing Classification Group
Dec 31, 2024
Next Accounts Due Accounts Up to Date
Dec 31, 2026
Confirmation Statement Active & Verified
Nov 17, 2027
Registry Status Live Synced
Corporate Intelligence Summary

SG TECHNOLOGIES GROUP LIMITED is a British corporate entity currently listed with a status of active. Registered as company #07866954, this organization has been active since December 2011. Primarily in the 32990 sector, the business maintains its official headquarters at 85 Ferry Lane. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Confirmation Statement
Nov 12, 2026
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Confirmation Statement
Jan 28, 2026
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Officers
Jan 23, 2026
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Officers
Dec 22, 2025
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Accounts
Dec 17, 2025
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Accounts
Dec 18, 2024
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Officers
Dec 9, 2024
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Officers
Dec 9, 2024
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Confirmation Statement
Nov 14, 2024
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Accounts
Apr 18, 2024
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Accounts
Mar 30, 2024
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Officers
Mar 20, 2024
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Officers
Mar 20, 2024
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Confirmation Statement
Nov 17, 2023
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Incorporation
May 10, 2023
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Resolution
May 10, 2023
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Capital
Apr 27, 2023
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Capital
Apr 26, 2023
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Officers
Apr 26, 2023
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Officers
Apr 24, 2023
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Officers
Apr 24, 2023
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Officers
Apr 24, 2023
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Officers
Apr 24, 2023
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Officers
Apr 24, 2023
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Officers
Apr 24, 2023
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Ownership & Significant Control

Significant Controllers
Neo Ventures Europe Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control
Mr John Stephen Taylor
• Ownership of shares 25 to 50 percent
Individual Person With Significant Control

Board & Leadership

Board Retention
40% over 15 years
Directory of Officers
secretary
Active
director
Active
Active
Active
Active
Active
Resigned
secretary
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned

Connected Companies

02163295
SG TECHNOLOGIES LIMITED
BAKSH, Jonathan is a director

Corporate Knowledge Graph

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