SGS Interface Ltd

Company Registration Number: 06034008

Company registered in England and Wales

Approximate location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
SGS Interface Ltd is a Private Company Limited by Shares first registered on 20 December 2006. Its current registered address is in London.

Registered Address

292 BROMYARD HOUSE (BUSINESS UNIT)
BROMYARD AVENUE
LONDON
W3 7BS

There are 29 companies currently registered at this postcode, including this one.

All companies at W3 7BS

Registration Data

Company Number

06034008

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 December 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

21 April 2016

Returns Next Due

19 May 2017

Mortgages

None

Financial Summary

2016201520142013201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £52,278£41,412£34,138£20,939£11,190£12,657£8,068
of which Cash £0£24,938£23,829£18,239£10,237£11,354£138
Total Assets £52,278£41,412£34,138£20,939£11,190£12,657£8,068
Current Liabilities £3,273£3,040£5,469£7,690£0£11,834£7,492
Net Current Assets £49,005£38,372£28,669£13,249£11,190£823£576
Total Net Worth £49,005£38,372£28,669£13,249£945£823£576

Previous Names

  • SGS UK LTD, active until 28 December 2007

Company Officers

  • TAN, Marcus Peng Jie

    Director

    Appointed on 8 March 2010

    Nationality: Malaysian

    Occupation: Medical

    Month of birth: September 1987

    292
    Bromyard House
    Bromyard Avenue
    London
    W3 7BS
    England

  • TAN, Matthew Peng Nian

    Director

    Appointed on 8 March 2010

    Nationality: Malaysian

    Occupation: Manager

    Month of birth: June 1983

    292 Bromyard House
    (Business Unit)
    Bromyard Avenue
    London
    W3 7BS
    England

  • TAN, Sheng

    Director

    Appointed on 8 March 2010

    Nationality: Malaysian

    Occupation: Business Manager

    Month of birth: June 1955

    292
    Bromyard House
    Bromyard Avenue
    London
    London
    W3 7BS
    England

  • TAN, Soh Kin

    Director

    Appointed on 1 June 2008

    Nationality: Malaysian

    Occupation: Key Worker

    Month of birth: July 1955

    292
    Bromyard House
    Bromyard Avenue
    London
    W3 7BS
    United Kingdom

  • TAN, Marcus Peng Jie

    Secretary

    Appointed on 8 March 2010

    Resigned on 8 March 2010

    292 Bromyard House
    (Business Unit)
    Bromyard Avenue
    London
    W3 7BS
    England

  • TAN, Matthew

    Secretary

    Appointed on 20 December 2006

    Resigned on 20 December 2009

    292 Bromyard House
    (Business Unit)
    Bromyard Avenue
    London
    W3 7BS
    England

  • TAN, Sheng

    Director

    Appointed on 20 December 2006

    Resigned on 20 December 2009

    Nationality: Malaysian

    Occupation: Business Manager

    Month of birth: June 1955

    292
    Bromyard House
    Bromyard Avenue
    London
    W3 7BS
    England

This information was most recently updated 23/07/2017.

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Latest Filings

  1. 5 May 2017 [View PDF]

    Action Date: 5 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X65TX55V. Transaction: MzE3NTEwMTMxMWFkaXF6a2N4.

  2. 30 March 2017 Micro company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X639ZLRU. Transaction: MzE3MjM1NzA5MWFkaXF6a2N4.

  3. 21 April 2016 Annual return made up to 21 April 2016 with full list of shareholders [View PDF]

    Action Date: 21 April 2016. Category: Annual return. Type: AR01. Barcode: X55EKWHF. Transaction: MzE0Njg0NDgzNmFkaXF6a2N4.

  4. 29 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53SOYMB. Transaction: MzE0NTA5MjE2N2FkaXF6a2N4.

  5. 26 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X440BH1M. Transaction: MzEyMDAzNjczOWFkaXF6a2N4.

  6. 25 March 2015 Annual return made up to 24 March 2015 with full list of shareholders [View PDF]

    Action Date: 24 March 2015. Category: Annual return. Type: AR01. Barcode: X43V177C. Transaction: MzExOTg1NTIwOGFkaXF6a2N4.

  7. 28 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34LSYL5. Transaction: MzA5NzE1Mzg4MGFkaXF6a2N4.

  8. 28 February 2014 Annual return made up to 28 February 2014 with full list of shareholders [View PDF]

    Action Date: 28 February 2014. Category: Annual return. Type: AR01. Barcode: X32NNTOQ. Transaction: MzA5NTQ0NTc5MmFkaXF6a2N4.

  9. 28 February 2014 Appointment of Mr Sheng Tan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X32NNTOI. Transaction: MzA5NTQzNTcxMWFkaXF6a2N4.

  10. 28 February 2014 Termination of appointment of Matthew Tan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X32NNTNV. Transaction: MzA5NTQzNTY5N2FkaXF6a2N4.

  11. 28 February 2014 Termination of appointment of Sheng Tan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32NNTO3. Transaction: MzA5NTQzNTcwNGFkaXF6a2N4.

  12. 28 February 2014 Appointment of Mr Marcus Peng Jie Tan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X32NNTOB. Transaction: MzA5NTQzNTcwN2FkaXF6a2N4.

  13. 28 February 2014 Termination of appointment of Marcus Tan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X32NNTNN. Transaction: MzA5NTQzNTY5NWFkaXF6a2N4.

  14. 28 June 2013 Current accounting period extended from 31 December 2012 to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA01. Barcode: X2BH9RXE. Transaction: MzA4MDY2NTk2N2FkaXF6a2N4.

  15. 4 February 2013 Annual return made up to 3 February 2013 with full list of shareholders [View PDF]

    Action Date: 3 February 2013. Category: Annual return. Type: AR01. Barcode: X21EX56W. Transaction: MzA3MjE2OTYyNGFkaXF6a2N4.

  16. 28 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IE8VY2. Transaction: MzA2NDkyMzM4NGFkaXF6a2N4.

  17. 14 March 2012 Director's details changed for Mr Matthew Peng Nian Tan on 10 March 2010 [View PDF]

    Action Date: 10 March 2010. Category: Officers. Type: CH01. Barcode: X14NF3Q0. Transaction: MzA1NDEyMzEyMmFkaXF6a2N4.

  18. 14 March 2012 Appointment of Mr Marcus Peng Jie Tan as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X14NF0YI. Transaction: MzA1NDEyMjM2MmFkaXF6a2N4.

  19. 14 March 2012 Appointment of Mr Matthew Peng Nian Tan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X14NETMZ. Transaction: MzA1NDExOTU0N2FkaXF6a2N4.

  20. 17 January 2012 Annual return made up to 10 January 2012 with full list of shareholders [View PDF]

    Action Date: 10 January 2012. Category: Annual return. Type: AR01. Barcode: X10PFFM7. Transaction: MzA1MDg0NTg0OWFkaXF6a2N4.

  21. 17 January 2012 Director's details changed for Mr Sheng Tan on 10 August 2010 [View PDF]

    Action Date: 10 August 2010. Category: Officers. Type: CH01. Barcode: X10PFFLV. Transaction: MzA1MDg0NTU1MWFkaXF6a2N4.

  22. 28 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XVPHMXXE. Transaction: MzA0NDU3NzA2MmFkaXF6a2N4.

  23. 17 January 2011 Annual return made up to 20 December 2010 with full list of shareholders [View PDF]

    Action Date: 20 December 2010. Category: Annual return. Type: AR01. Barcode: XHMMDQUJ. Transaction: MzAzMDUyODE0NGFkaXF6a2N4.

  24. 17 January 2011 Director's details changed for Mr Sheng Tan on 25 November 2010 [View PDF]

    Action Date: 25 November 2010. Category: Officers. Type: CH01. Barcode: XHMMBQUH. Transaction: MzAzMDQ5ODk0MmFkaXF6a2N4.

  25. 17 January 2011 Director's details changed for Mrs Soh Kin Tan on 25 November 2010 [View PDF]

    Action Date: 25 November 2010. Category: Officers. Type: CH01. Barcode: XHMMCQUI. Transaction: MzAzMDQ5ODkzOWFkaXF6a2N4.

  26. 16 January 2011 Secretary's details changed for Matthew Tan on 8 June 2010 [View PDF]

    Action Date: 8 June 2010. Category: Officers. Type: CH03. Barcode: XHMMAQUG. Transaction: MzAzMDQ5ODk0MWFkaXF6a2N4.

  27. 18 November 2010 Registered office address changed from 292 Bromyard House Bromyard Avenue London W3 7BS England on 18 November 2010 [View PDF]

    Action Date: 18 November 2010. Category: Address. Type: AD01. Barcode: XZHXDP7J. Transaction: MzAyNzE4OTg1N2FkaXF6a2N4.

  28. 14 November 2010 Registered office address changed from 18 Blagdon Court Golden Manor London W7 3EF on 14 November 2010 [View PDF]

    Action Date: 14 November 2010. Category: Address. Type: AD01. Barcode: XY3YXP3L. Transaction: MzAyNjk0MjQyOGFkaXF6a2N4.

  29. 1 October 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LI1FVNTU. Transaction: MzAyNDQwMTMzMWFkaXF6a2N4.

  30. 28 September 2010 Appointment of Mrs Soh Kin Tan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFWQ5NSI. Transaction: MzAyNDE1NTc1MWFkaXF6a2N4.

  31. 13 January 2010 Annual return made up to 20 December 2009 with full list of shareholders [View PDF]

    Action Date: 20 December 2009. Category: Annual return. Type: AR01. Barcode: XHJCNGLX. Transaction: MzAwNjk3NDk5N2FkaXF6a2N4.

  32. 13 January 2010 Director's details changed for Sheng Shane Tan on 10 January 2010 [View PDF]

    Action Date: 10 January 2010. Category: Officers. Type: CH01. Barcode: XHJCMGLW. Transaction: MzAwNjkzMjcxNGFkaXF6a2N4.

  33. 5 November 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LYZJJEJH. Transaction: MzAwMjE3Mjg3MGFkaXF6a2N4.

  34. 14 January 2009 Return made up to 20/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIFXR6H5. Transaction: MjAyMzI1OTg1MmFkaXF6a2N4.

  35. 15 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A0PYH3YF. Transaction: MjAxNTU2MjAwMWFkaXF6a2N4.

  36. 14 January 2008 Return made up to 20/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDg0MzQ5M2FkaXF6a2N4.

  37. 28 December 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4OTk0NTM0MWFkaXF6a2N4.

  38. 20 December 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NDI5OTQ4NmFkaXF6a2N4.

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