SGD FIRE SUPPRESSION LTD - CARDIFF
| Company Profile | Company Filings |
Overview
SGD FIRE SUPPRESSION LTD is a Private Limited Company from CARDIFF WALES and has the status: Active.
SGD FIRE SUPPRESSION LTD was incorporated 17 years ago on 10/11/2006 and has the registered number: 05994655. The accounts status is DORMANT and accounts are next due on 30/04/2025.
SGD FIRE SUPPRESSION LTD was incorporated 17 years ago on 10/11/2006 and has the registered number: 05994655. The accounts status is DORMANT and accounts are next due on 30/04/2025.
SGD FIRE SUPPRESSION LTD - CARDIFF
This company is listed in the following categories:
80200 - Security systems service activities
80200 - Security systems service activities
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
CF3 2EX
WALES
This Company Originates in : United Kingdom
Previous trading names include:
SGD SECURITY WALES LIMITED (until 23/08/2023)
SGD SECURITY WALES LIMITED (until 23/08/2023)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/09/2023 | 02/10/2024 |
Map
WALES
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JEFFREY JOHN WITTS | Nov 1947 | Welsh | Director | 2006-11-10 | CURRENT |
| MRS BEVERLEY JEAN WITTS | Apr 1954 | British | Director | 2006-11-10 | CURRENT |
| MRS BEVERLEY JEAN WITTS | Apr 1954 | British | Secretary | 2006-11-10 | CURRENT |
| CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2006-11-10 UNTIL 2006-11-10 | RESIGNED | ||
| SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2006-11-10 UNTIL 2006-11-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Jeffrey John Witts | 2023-09-14 | 11/1947 | Cardiff | Significant influence or control as firm |
| Mrs Beverley Jean Witts | 2023-09-14 | 4/1954 | Cardiff | Significant influence or control as firm |
| Sgd Group Limited | 2016-11-09 - 2023-09-14 | Cardiff South Glamorgan | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - SGD FIRE SUPPRESSION LTD | 2023-09-08 | 31-07-2023 | £1 equity |
| Dormant Company Accounts - SGD SECURITY WALES LIMITED | 2022-12-08 | 30-11-2022 | £1 equity |
| Dormant Company Accounts - SGD SECURITY WALES LIMITED | 2022-05-07 | 30-11-2021 | £1 equity |
| Dormant Company Accounts - SGD SECURITY WALES LIMITED | 2021-08-26 | 30-11-2020 | £1 equity |
| Dormant Company Accounts - SGD SECURITY WALES LIMITED | 2020-03-13 | 30-11-2019 | £1 equity |
| Dormant Company Accounts - SGD SECURITY WALES LIMITED | 2019-08-16 | 30-11-2018 | £1 equity |
| Dormant Company Accounts - SGD SECURITY WALES LIMITED | 2017-12-19 | 30-11-2017 | £1 equity |
| Dormant Company Accounts - SGD SECURITY WALES LIMITED | 2017-01-27 | 30-11-2016 | £1 equity |
| Dormant Company Accounts - SGD SECURITY WALES LIMITED | 2016-02-26 | 30-11-2015 | £1 equity |
| Dormant Company Accounts - SGD SECURITY WALES LIMITED | 2015-05-30 | 30-11-2014 | £1 equity |
| Dormant Company Accounts - SGD SECURITY WALES LIMITED | 2014-08-06 | 30-11-2013 | £1 equity |