Ltd Facts The UK company register, as filed

Register entry · No. 05051607

SGS SYSTEMS LIMITED

Active Private Limited Company Incorporated 20 Feb 2004

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1 to look at 9 clear · 4 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
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    Confirmation statement on time

    Next due 6 Mar 2027.

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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
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    Owners

    2 owners on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £272,639.

    Accounts to 31 Mar 2025 · See it
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    Trading history

    Incorporated 20 Feb 2004 (22 years ago).

    Companies House register
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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 28 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    OAKLEY CORNER, 16 KINGSWEAR AVENUE, WOLVERHAMPTON, SOUTH STAFFORDSHIRE, WV6 7RJ

    As filed with Companies House.

  2. Nature of business

    • 43210 Electrical installation
    • 80200 Security systems service activities

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    UNAUDITED ABRIDGED

  4. Confirmation statement

    Next due
    6 Mar 2027
    Last made up to
    20 Feb 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. SGS SYSTEMS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published £165,336 £272,639 14
31 Mar 2024 not published not published £157,784 £194,025 13
31 Mar 2023 not published not published £105,618 £295,166 12
31 Mar 2022 * not published not published £146,172 £294,964 12

* From the following year's accounts (prior-year figures).

People

Officers All 5, with past →

NameRoleAppointedResignedBornNationality · lives in
Simon Patrick Gennard Director 20 Feb 2004 — February 1969 English · England
Sally Ann Gennard Director 15 Feb 2005 — December 1970 British · United Kingdom
Sally Ann Gennard Secretary 20 Feb 2004 — — British

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Simon Patrick Gennard Ownership of shares 25 to 50 percent 6 Apr 2016 — February 1969 English · England
Mrs Sally-Ann Gennard Ownership of shares 25 to 50 percent 6 Apr 2016 — December 1970 English · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is SGS SYSTEMS LIMITED still trading?

The register shows SGS SYSTEMS LIMITED as active.

What does SGS SYSTEMS LIMITED do?

It files these industry codes 43210 (Electrical installation); 80200 (Security systems service activities).

When was SGS SYSTEMS LIMITED set up?

It was incorporated on 20 February 2004.

When are SGS SYSTEMS LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is SGS SYSTEMS LIMITED's next confirmation statement due?

By 6 March 2027.

Who runs SGS SYSTEMS LIMITED?

SGS SYSTEMS LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (43210), active, set up around the same time. More in this industry →

  1. 05369284 J. T. ELECTRICAL SERVICES LIMITED Active Private Limited Company Inc. 18 Feb 2005 43210 · Electrical installation
  2. 05370066 TSJ ELECTRICAL LIMITED Active Private Limited Company Inc. 18 Feb 2005 43210 · Electrical installation
  3. 05367772 B J COWLES ELECTRICAL CONTRACTORS LTD Active Private Limited Company Inc. 17 Feb 2005 43210 · Electrical installation
  4. 05368096 COMPLETE ELECTRICAL SERVICE LIMITED Active Private Limited Company Inc. 17 Feb 2005 43210 · Electrical installation
  5. 05367684 ELTRADE ELECTRICAL LTD Active Private Limited Company Inc. 17 Feb 2005 43210 · Electrical installation

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House