Company Information for SGIP CORPORATION LTD
KINGFISHER HOUSE, 2 KINGFISHER WAY, STOCKTON-ON-TEES, TS18 3EX,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||||||
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SGIP CORPORATION LTD | ||||||||
Legal Registered Office | ||||||||
KINGFISHER HOUSE 2 KINGFISHER WAY STOCKTON-ON-TEES TS18 3EX Other companies in EC2Y | ||||||||
Previous Names | ||||||||
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Company Number | 04580046 | |
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Company ID Number | 04580046 | |
Date formed | 2002-11-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/12/2015 | |
Return next due | 29/12/2016 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-03-06 03:49:43 |
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Officer | Role | Date Appointed |
---|---|---|
AHMED AL ZAITER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ACAL OFFSHORE SERVICES LIMITED |
Company Secretary | ||
ELIZABETH MADDEN |
Director | ||
MAHMOUD MOHAMMED ZUAITER |
Director | ||
ELIZABETH MADDEN |
Director | ||
SIMON GEORGE ROBINSON |
Company Secretary | ||
SIMON GEORGE ROBINSON |
Director | ||
AHMED ALZAITER |
Director | ||
HUSSAM ZUEITER |
Company Secretary | ||
JONATHAN MICHAEL BECKERLEGGE |
Company Secretary | ||
JONATHAN MICHAEL BECKERLEGGE |
Director | ||
HUSSAM ZUIETER |
Director | ||
HANI ZUEITER |
Company Secretary | ||
JOLYON FLOWERS |
Director | ||
WENDY METCALFE |
Director | ||
PAUL RICHARD GILLIAM |
Director | ||
HUSSAM ZUEITER |
Company Secretary | ||
DEBORAH MADDEN |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SGP ACCOUNTANTS GROUP LTD | Director | 2015-07-01 | CURRENT | 2004-07-12 | Active | |
SGP CORPMANAGEMENT LTD | Director | 2015-07-01 | CURRENT | 2007-04-13 | Active - Proposal to Strike off | |
CNIW FUNDS LTD | Director | 2014-12-01 | CURRENT | 2006-07-18 | Active | |
SGP ACCOUNTANTS (HEYSHAM) LTD | Director | 2014-12-01 | CURRENT | 2007-01-22 | Active | |
SGP TRAINING & SPONSORSHIP LTD | Director | 2014-12-01 | CURRENT | 2007-11-13 | Active | |
FIRST GLOBAL (HR) CORPORATION LIMITED | Director | 2014-06-01 | CURRENT | 2014-02-12 | Dissolved 2015-09-15 | |
SGP CAPITALNET LIMITED | Director | 2013-08-01 | CURRENT | 2013-01-09 | Active | |
SGP ACCOUNTANTS (LONDON) LTD | Director | 2009-12-01 | CURRENT | 2007-12-06 | Active | |
SGP CONSULTANCY DMCC LTD | Director | 2009-10-01 | CURRENT | 2007-02-20 | Active |
Date | Document Type | Document Description |
---|---|---|
Unaudited abridged accounts made up to 2022-12-31 | ||
Notification of Sgip Capital Limited as a person with significant control on 2023-03-03 | ||
DIRECTOR APPOINTED MR JONATHAN MICHAEL BECKERLEGGE | ||
DIRECTOR APPOINTED MR MOHAMMED SHADAB | ||
DIRECTOR APPOINTED MR MAHMOUD ZUAITER | ||
Director's details changed for Mr Ahmed Al Zaiter on 2023-02-17 | ||
CONFIRMATION STATEMENT MADE ON 17/02/23, WITH UPDATES | ||
Change of details for Ahmed Al Zaiter as a person with significant control on 2022-09-29 | ||
PSC04 | Change of details for Ahmed Al Zaiter as a person with significant control on 2022-09-29 | |
CONFIRMATION STATEMENT MADE ON 10/10/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/22, WITH UPDATES | |
Change of details for Ahmed Al Zaiter as a person with significant control on 2022-09-29 | ||
PSC04 | Change of details for Ahmed Al Zaiter as a person with significant control on 2022-09-29 | |
Unaudited abridged accounts made up to 2021-12-31 | ||
Company name changed capitalnet management services LTD\certificate issued on 05/09/22 | ||
APPOINTMENT TERMINATED, DIRECTOR JONATHAN MICHAEL BECKERLEGGE | ||
CONFIRMATION STATEMENT MADE ON 05/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MICHAEL BECKERLEGGE | |
CERTNM | Company name changed capitalnet management services LTD\certificate issued on 05/09/22 | |
Amended small company accounts made up to 2020-12-31 | ||
AAMD | Amended small company accounts made up to 2020-12-31 | |
AAMD | Amended small company accounts made up to 2019-12-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JONATHAN MICHAEL BECKERLEGGE | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AHMED AL ZAITER | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/20 FROM Kingfisher House Kingfisher Way Stockton-on-Tees TS18 3EX England | |
PSC07 | CESSATION OF SOVEREIGN GLOBAL PARTNERSHIP, INC. AS A PERSON OF SIGNIFICANT CONTROL | |
RES15 | CHANGE OF COMPANY NAME 14/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 17/10/2017 FROM WYNYARD PARK HOUSE WYNYARD AVENUE WYNYARD TS22 5TB ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 17/10/2017 FROM WYNYARD PARK HOUSE WYNYARD AVENUE WYNYARD TS22 5TB ENGLAND | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 12/06/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES | |
LATEST SOC | 15/12/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 13/04/16 FROM Regus City Point 1 Ropemaker Street London EC2Y 9HT | |
LATEST SOC | 18/12/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AAMD | Amended dormat accounts made up to 2012-12-31 | |
AAMD | Amended account small company full exemption | |
LATEST SOC | 07/12/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/12/14 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Acal Offshore Services Limited on 2014-12-01 | |
AR01 | 01/10/14 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from C/O Acal 33 Throgmorton Street London EC2N 2BR United Kingdom to Regus City Point 1 Ropemaker Street London EC2Y 9HT | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR ACAL OFFSHORE SERVICES LIMITED on 2014-09-26 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Ahmed Al Zaiter on 2014-04-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MADDEN | |
AP01 | DIRECTOR APPOINTED DR AHMED AL ZAITER | |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/2013 FROM LONDON STOCK EXCHNAGE 33 THROGMORTON STREET LONDON EC2N 2BR | |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/2013 FROM, LONDON STOCK EXCHNAGE 33 THROGMORTON STREET, LONDON, EC2N 2BR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAHMOUD ZUAITER | |
AP01 | DIRECTOR APPOINTED MS ELIZABETH MADDEN | |
LATEST SOC | 09/10/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/10/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MADDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MADDEN | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AP04 | CORPORATE SECRETARY APPOINTED ACAL OFFSHORE SERVICES LIMITED | |
AP01 | DIRECTOR APPOINTED MR MAHMOUD MOHAMMED ZUAITER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON ROBINSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SIMON ROBINSON | |
AR01 | 30/11/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 30/11/11 FULL LIST | |
AR01 | 30/04/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 30/04/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/05/2010 FROM 33 THROGMORTON STREET LONDON EC2N 2BR | |
AD01 | REGISTERED OFFICE CHANGED ON 04/05/2010 FROM, 33 THROGMORTON STREET, LONDON, EC2N 2BR | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED ALZAITER CONSULTANCY & ASSOCIATES LIMITED CERTIFICATE ISSUED ON 27/04/10 | |
RES15 | CHANGE OF NAME 25/02/2010 | |
AA01 | PREVSHO FROM 30/04/2010 TO 31/12/2009 | |
AR01 | 01/10/09 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GEORGE ROBINSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH MADDEN / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR AHMED ALZAITER | |
288a | DIRECTOR APPOINTED MS ELIZABETH MADDEN | |
363a | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/03/2008 FROM 33 THROGMORTON STREET LONDON EC2N 2BR ENGLAND | |
287 | REGISTERED OFFICE CHANGED ON 19/03/2008 FROM 1 HIGHCLIFFE COURT GREENFOLD LANE WETHERBY WEST YORKSHIRE LS22 6RG | |
287 | REGISTERED OFFICE CHANGED ON 19/03/2008 FROM, 33 THROGMORTON STREET, LONDON, EC2N 2BR, ENGLAND | |
287 | REGISTERED OFFICE CHANGED ON 19/03/2008 FROM, 1 HIGHCLIFFE COURT, GREENFOLD LANE, WETHERBY, WEST YORKSHIRE, LS22 6RG | |
288b | APPOINTMENT TERMINATED SECRETARY HUSSAM ZUEITER | |
288a | SECRETARY APPOINTED SIMON ROBINSON | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JONATHAN BECKERLEGGE | |
288b | APPOINTMENT TERMINATED DIRECTOR HUSSAM ZUIETER | |
288a | SECRETARY APPOINTED HUSSAM ZUEITER | |
288a | DIRECTOR APPOINTED AHMED ALZAITER | |
CERTNM | COMPANY NAME CHANGED WEB SOLUTION 4U.COM LIMITED CERTIFICATE ISSUED ON 06/02/08 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/04/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/04/06 FROM: MIDDLETON CHAMBERS, 34-36 WESTGATE, WETHERBY, WEST YORKSHIRE LS22 6NJ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 26/03/04 FROM: 34-36 WESTGATE, WETHERBY, WEST YORKSHIRE LS22 6NJ |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.04 | 9 |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.06 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities
Creditors Due After One Year | 2012-01-01 | £ 40,167 |
---|---|---|
Creditors Due Within One Year | 2012-01-01 | £ 28,101 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SGIP CORPORATION LTD
Called Up Share Capital | 2012-01-01 | £ 1,000 |
---|---|---|
Cash Bank In Hand | 2012-01-01 | £ 4,811 |
Current Assets | 2012-01-01 | £ 11,139 |
Debtors | 2012-01-01 | £ 6,328 |
Fixed Assets | 2012-01-01 | £ 70,250 |
Shareholder Funds | 2012-01-01 | £ 11,844 |
Tangible Fixed Assets | 2012-01-01 | £ 65,250 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as SGIP CORPORATION LTD are:
CAPITA BUSINESS SERVICES LTD | £ 19,902,467 |
CGI IT UK LIMITED | £ 904,956 |
AGILISYS PROFESSIONAL SERVICES LIMITED | £ 886,818 |
CAPITA INFORMATION LIMITED | £ 863,580 |
ENTSERV UK LIMITED | £ 574,391 |
LUMESSE LIMITED | £ 564,900 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 456,674 |
UNIT4 BUSINESS SOFTWARE LIMITED | £ 451,175 |
ESRI (UK) LIMITED | £ 385,223 |
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED | £ 384,544 |
CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
CAPGEMINI UK PLC | £ 97,628,689 |
SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
SOPRA STERIA LIMITED | £ 46,866,747 |
GRANICUS LIMITED | £ 43,644,291 |
RICOH UK LIMITED | £ 43,289,686 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
CAPGEMINI UK PLC | £ 97,628,689 |
SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
SOPRA STERIA LIMITED | £ 46,866,747 |
GRANICUS LIMITED | £ 43,644,291 |
RICOH UK LIMITED | £ 43,289,686 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
CAPGEMINI UK PLC | £ 97,628,689 |
SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
SOPRA STERIA LIMITED | £ 46,866,747 |
GRANICUS LIMITED | £ 43,644,291 |
RICOH UK LIMITED | £ 43,289,686 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |