# SG Systems Europe Ltd

## Details

- **Company number:** [09208889](https://find-and-update.company-information.service.gov.uk/company/09208889)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Sep 2014
- **Registered office:** SUITE 3, 506 WALTON SUMMIT CENTRE GREEN PLACE, FOUR OAKS ROAD, BAMBER BRIDGE, PRESTON, PR5 8AY
- **Nature of business:** [62012](/sic/62012) Business and domestic software development, [62090](/sic/62090) Other information technology service activities




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Simon James Hartley | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 1 Dec 2017 |
| Mrs Anna Jayne Hawkins | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 1 Dec 2017 |
| Uzing Solutions Limited | ownership-of-shares-25-to-50-percent | 15 Jul 2019 | 29 Mar 2021 |
| Sg Systems Llc | ownership-of-shares-25-to-50-percent | 29 Mar 2021 |  |
| Mr Tobias James Turness Hawkins | significant-influence-or-control | 4 Sep 2018 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £24,395 | £5,137 | 4 |
| 31 Dec 2023 | £39,550 | £22,686 | 4 |
| 31 Dec 2022 | £12,068 | £14,332 | 4 |
| 31 Dec 2021 | £24,141 | £22,873 | 4 |
| 31 Dec 2020 | £16,515 | £57,441 | 4 |
| 31 Dec 2019 | £14,874 | £3,490 | 0 |
| 31 Dec 2018 | £467 | - | - |
| 31 Dec 2017 | £231 | - | - |
| 31 Dec 2016 | £100 | £100 | - |
| 30 Sep 2015 | £100 | £100 | - |




## Controls

- [Audit Trail Technologies Limited](/company/09183402) (09183402)




## Companies at the same address

- [Timedna Limited](/company/08000239) (08000239)