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Companies House/Antrim/Company profile

SGRC NO. 1 LIMITED

Active - Proposal to Strike off
NI657922·incorporated 2018-12-20

SGRC NO. 1 LIMITED is an active UK private limited company, incorporated on 20 December 2018 at Companies House (number NI657922; OpenRegistry canonical ID GB-NI657922-sgrc-no-1-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 91,186 active UK entities in that code and one of 1,268 active companies registered in Antrim (postcode BT41). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2018-12-20
Registered Address
11 CARNBEG AVENUE, ANTRIM, BT41 4RA, NORTHERN IRELAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-06-04. Next confirmation statement due 2026-06-18.

Persons with significant control

SGRC NO. 1 LIMITED has 1 person with significant control on file:

  • Coop Exchange Limited (England And Wales reg. 13090619). Notified 2021-05-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Vme Retail Systems Limited (United Kingdom reg. Ni021908). Notified 2018-12-20. Ceased 2018-12-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Richard David Coyle born 1971 resident in Scotland, British national. Notified 2018-12-28. Ceased 2021-05-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Stephen Russell Gill born 1976 resident in England, British national. Notified 2018-12-28. Ceased 2021-05-25.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Vme Systems Limited (Scotland reg. Sc274787). Notified 2018-12-28. Ceased 2018-12-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in Antrim: