S.G.D. SECURITY LTD. - CARDIFF


Company Profile Company Filings

Overview

S.G.D. SECURITY LTD. is a Private Limited Company from CARDIFF and has the status: Active.
S.G.D. SECURITY LTD. was incorporated 25 years ago on 18/06/1998 and has the registered number: 03584065. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/04/2025.

S.G.D. SECURITY LTD. - CARDIFF

This company is listed in the following categories:
43210 - Electrical installation
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2023 30/04/2025

Registered Office

UNIT 5 MELYN MAIR BUSINESS PARK
CARDIFF
SOUTH GLAMORGAN
CF3 2EX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/06/2023 21/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID NEIL WITTS PRICE Mar 1982 British Director 2006-05-13 CURRENT
MR JEFFREY JOHN WITTS Nov 1947 Welsh Director 1998-06-18 CURRENT
MR ROGER NIGHTINGALE RILEY Jan 1954 British Director 2011-08-01 CURRENT
MISS NICOLA JANE ALEXANDER Jun 1974 British Director 2006-05-13 CURRENT
LISA JAYNE DUPREY Jan 1970 British Director 1998-07-20 CURRENT
LISA JAYNE DUPREY Jan 1970 British Secretary 1998-06-18 CURRENT
MRS BEVERLEY JEAN WITTS Apr 1954 British Director 2006-05-13 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1998-06-18 UNTIL 1998-06-18 RESIGNED
MRS BEVERLEY JEAN WITTS Apr 1954 British Director 1998-06-18 UNTIL 2004-08-25 RESIGNED
GERRY STEPHEN WHITTY Apr 1938 British Director 1998-06-18 UNTIL 2004-05-21 RESIGNED
CHERIE WHITTY Sep 1946 British Director 1998-06-18 UNTIL 2004-05-21 RESIGNED
MARTIN JOHN BRYN TANDY Oct 1941 British Director 1998-06-18 UNTIL 2001-04-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sgd Group Limited 2017-06-06 Cardiff   South Glamorgan Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SGD (SOUTH WEST) LTD CARDIFF WALES Active UNAUDITED ABRIDGED 43210 - Electrical installation
SGD PROJECTS LIMITED CARDIFF WALES Dissolved... UNAUDITED ABRIDGED 43210 - Electrical installation
1001 FIRE AND SECURITY SYSTEMS LIMITED CARDIFF UNITED KINGDOM Active UNAUDITED ABRIDGED 99999 - Dormant Company
PRO-INSTALL WALES LTD BRIDGEND Dissolved... TOTAL EXEMPTION SMALL 61900 - Other telecommunications activities
WALES AND WEST FIRE AND SECURITY LTD CARDIFF UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
SGD GROUP LIMITED CARDIFF WALES Active UNAUDITED ABRIDGED 99999 - Dormant Company
SGD FIRE SUPPRESSION LTD CARDIFF WALES Active DORMANT 80200 - Security systems service activities
SEREN COURT MANAGEMENT COMPANY LIMITED CARDIFF WALES Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
ADC FIRE SYSTEMS LIMITED CARDIFF WALES Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
M50 RNR LTD NEWPORT WALES Dissolved... DORMANT 99999 - Dormant Company
SGD BUILDING SERVICES (CARDIFF) LTD CARDIFF WALES Active DORMANT 99999 - Dormant Company
SGD GUARDING LTD CARDIFF WALES Active UNAUDITED ABRIDGED 43210 - Electrical installation

Free Reports Available

Report Date Filed Date of Report Assets
S.G.D. Security Ltd - Period Ending 2023-07-31 2024-01-05 31-07-2023 £192,191 Cash
S.G.D. Security Ltd - Period Ending 2022-07-31 2023-04-18 31-07-2022 £140,820 Cash
S.G.D. Security Ltd - Period Ending 2021-07-31 2022-03-15 31-07-2021 £150,777 Cash
S.G.D. Security Ltd - Period Ending 2020-07-31 2021-04-20 31-07-2020 £234,905 Cash £288,382 equity
S.G.D. Security Ltd - Period Ending 2019-07-31 2020-03-17 31-07-2019 £2,716 Cash £209,822 equity
S.G.D. Security Ltd - Period Ending 2018-07-31 2019-05-01 31-07-2018 £2,524 Cash £259,797 equity
S.G.D. Security Ltd - Period Ending 2017-07-31 2018-05-01 31-07-2017 £1,171 Cash £254,792 equity
S.G.D. Security Ltd - Period Ending 2016-07-31 2017-02-18 31-07-2016 £42,244 Cash £292,116 equity
S.G.D. Security Ltd - Period Ending 2015-07-31 2016-02-03 31-07-2015 £47,661 Cash £202,457 equity
S.G.D. Security Ltd - Period Ending 2014-07-31 2015-04-23 31-07-2014 £13,744 Cash £44,719 equity

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ELECTRICAL PLUS UK LIMITED CARDIFF UNITED KINGDOM Active TOTAL EXEMPTION FULL 33140 - Repair of electrical equipment
CMB ELECTRICAL LIMITED CARDIFF Active TOTAL EXEMPTION FULL 43210 - Electrical installation
DUDLEYS ALUMINIUM LIMITED CARDIFF Active FULL 25120 - Manufacture of doors and windows of metal
BOILERHUT LIMITED CARDIFF WALES Active TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
BORLEY PROPERTY MANAGEMENT LIMITED CARDIFF WALES Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
GNW PROPERTY MANAGEMENT LTD CARDIFF WALES Active UNAUDITED ABRIDGED 41100 - Development of building projects
AL13 HOLDINGS LIMITED CARDIFF UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
AW1 PROPERTIES LIMITED CARDIFF WALES Active DORMANT 41100 - Development of building projects
KW1 PROPERTIES LIMITED CARDIFF UNITED KINGDOM Active DORMANT 41100 - Development of building projects