SG SYSTEMS EUROPE LTD

Company number 09208889

2 active persons with significant control / 0 active statements

Sg Systems Llc (Active)

• Correspondence address: 4101 Mcewan #240, Dallas, Texas, United States, TX85244
• Notified on: 29 March 2021
• Governing law: Laws Of United States And State Of Texas
• Legal form: Limited Liability Company
• Place registered: United States Irs And State Of Texas
• Registration number: Ein# 20-8157693
• Incorporated in: United States
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Tobias James Turness Hawkins (Active)

• Correspondence address: Suite 3, 506 Walton Summit Centre, Green Place, Four Oaks Road, Bamber Bridge, Preston, England, PR5 8AY
• Notified on: 4 September 2018
• Date of birth: May 1980
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Uzing Solutions Limited (Ceased)

• Correspondence address: Suite 3, 506 Walton Summit Centre, Green Place, Four Oaks Road, Bamber Bridge, Preston, England, PR5 8AY
• Notified on: 15 July 2019
• Ceased on: 29 March 2021
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: The Registrar For Companies England & Wales
• Registration number: 09959874
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Anna Jayne Hawkins (Ceased)

• Correspondence address: Oakhurst Farm, Rye Road, Sandhurst, Kent, TN18 5PG
• Notified on: 6 April 2016
• Ceased on: 1 December 2017
• Date of birth: January 1982
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Simon James Hartley (Ceased)

• Correspondence address: Oakhurst Farm, Rye Road, Sandhurst, Kent, TN18 5PG
• Notified on: 6 April 2016
• Ceased on: 1 December 2017
• Date of birth: February 1988
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%