SG TECH UK SERVICES LIMITED

active Company number 04462497

Private Limited by Shares · Incorporated on 17th Jun 2002

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SIC code: 62011
Registered office: London, NW1 0BY
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

SG TECH UK SERVICES LIMITED is a private limited by shares company based in London. It was incorporated on 17th Jun 2002 and is currently showing its status as 'Active'. The company's stated activity is Ready-made interactive leisure and entertainment software development.

3 Directors View directors

10 Companies at address View all 13 Companies in postcode View postcode

SICs

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62011 — Ready-made interactive leisure and entertainment software development

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Victor February	Director	1st May 2026	This company	South African	View profile
Daniel Labrosse	Director	2nd May 2025	This company	Irish	View profile
Gavin Menashe	Director	1st May 2026		British	View profile
Super Group (Sghc) Limited	Corporate PSC	1st May 2026	—	—	View profile
Derivco Holdings Limited (ceased)	Corporate PSC	29th Oct 2021	—	—	View profile
Grenaby Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile
Ridgeway Associates Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile
Anne Couper Woods (ceased)	PSC	6th Apr 2016	—	British	View profile
David Karran (ceased)	PSC	6th Apr 2016	—	British	View profile
Sion Roberts (ceased)	PSC	6th Apr 2016	—	British	View profile
Moira Thomson Mcharrie (ceased)	PSC	6th Apr 2016	—	British	View profile
Lisa Whear (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 9

Company	Number	Incorporated	Status
AVENTURA HOLDINGS LIMITED	15808478	28th Jun 2024	dissolved
DGC UK HOLDINGS LIMITED	15042145	1st Aug 2023	active
BG MARKETING SERVICES LTD	12970669	23rd Oct 2020	active
SGHC UK LIMITED	12970371	23rd Oct 2020	active
DIGITAL GAMING CORPORATION LIMITED	08761407	5th Nov 2013	active

Showing the latest 5 of 9 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 17th Jun 2002
Company type: Private Limited by Shares
SIC code: 62011
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

17th Jun 2002 Company incorporated
17th Jun 2002 INHOCO FORMATIONS LIMITED appointed as Corporate nominee director
17th Jun 2002 A B & C SECRETARIAL LIMITED appointed as Corporate nominee secretary
8th Aug 2002 David Karran appointed as Director
8th Aug 2002 David Karran appointed as Secretary
8th Aug 2002 Ashley Head appointed as Director
8th Aug 2002 INHOCO FORMATIONS LIMITED resigned as Corporate nominee director
8th Aug 2002 A B & C SECRETARIAL LIMITED resigned as Corporate nominee secretary
23rd Jul 2004 David Karran resigned as Director
23rd Jul 2004 David Karran resigned as Secretary
23rd Jul 2004 Fatima Capitao appointed as Secretary
25th Apr 2007 Diane Coen appointed as Secretary
25th Apr 2007 Fatima Capitao resigned as Secretary
25th Apr 2007 Ashley Head resigned as Director
25th Apr 2007 Avron Goss appointed as Director
3rd Jun 2013 Christopher Johnson appointed as Director
14th Oct 2013 Avron Goss resigned as Director
30th Jan 2014 Matthew David appointed as Director
6th Apr 2016 Grenaby Limited appointed as Corporate PSC
6th Apr 2016 Ridgeway Associates Limited appointed as Corporate PSC
6th Apr 2016 Anne Couper Woods appointed as PSC
6th Apr 2016 David Karran appointed as PSC
6th Apr 2016 Sion Roberts appointed as PSC
6th Apr 2016 Moira Thomson Mcharrie appointed as PSC
6th Apr 2016 Lisa Whear appointed as PSC
10th Oct 2018 Diane Coen resigned as Secretary
1st May 2019 Christopher Hobbs appointed as Director
28th Feb 2021 Christopher Johnson resigned as Director
28th Oct 2021 Benjamin Oates appointed as Director
29th Oct 2021 Christopher Hobbs resigned as Director
29th Oct 2021 Derivco Holdings Limited appointed as Corporate PSC
29th Oct 2021 Grenaby Limited ceased to be a Corporate PSC
29th Oct 2021 Ridgeway Associates Limited ceased to be a Corporate PSC
29th Oct 2021 Anne Couper Woods ceased to be a PSC
29th Oct 2021 David Karran ceased to be a PSC
29th Oct 2021 Sion Roberts ceased to be a PSC
29th Oct 2021 Moira Thomson Mcharrie ceased to be a PSC
29th Oct 2021 Lisa Whear ceased to be a PSC
2nd May 2025 Andrew Slabbert appointed as Director
2nd May 2025 Andrew Bennett appointed as Director
2nd May 2025 Daniel Labrosse appointed as Director
6th May 2025 Matthew David resigned as Director
4th Jul 2025 Benjamin Oates resigned as Director
1st May 2026 Gavin Menashe appointed as Director
1st May 2026 Andrew Slabbert resigned as Director
1st May 2026 Andrew Bennett resigned as Director
1st May 2026 Victor February appointed as Director
1st May 2026 Super Group (Sghc) Limited appointed as Corporate PSC
1st May 2026 Derivco Holdings Limited ceased to be a Corporate PSC
30th May 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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