Ssgi Ltd.

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General information

Name:

Ssgi Limited.

Office Address:

37 Windsor Esplanade Cardiff Bay CF10 5BG Cardiff

Number: 06890012

Incorporation date: 2009-04-28

End of financial year: 18 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ssgi Ltd. with reg. no. 06890012 has been on the market for 15 years. This particular Private Limited Company is officially located at 37 Windsor Esplanade, Cardiff Bay, Cardiff and their postal code is CF10 5BG. The company is recognized as Ssgi Ltd.. However, the company also was listed as Redfour Security Group until the company name was changed five years ago. This enterprise's declared SIC number is 52290, that means Other transportation support activities. 2020-02-18 is the last time when company accounts were filed.

Concerning this specific company, all of director's responsibilities have so far been carried out by Anthony M. who was formally appointed in 2020. Since 2020 Julian C., had been supervising the following company up until the resignation in 2020. Furthermore a different director, namely Paul K. resigned in 2020. At least one limited company has been appointed director, specifically Petrosec Ltd.

Anthony M. is the individual who controls this firm, has substantial control or influence over the company.

  • Previous company's names
  • Ssgi Ltd. 2019-09-09
  • Redfour Security Group Limited 2009-04-28

Financial data based on annual reports

Company staff

Petrosec Ltd

Role: Corporate Director

Appointed: 31 January 2020

Address: College Street, Petersfield, GU31 4AE, England

Latest update: 11 February 2024

Anthony M.

Role: Director

Appointed: 19 January 2020

Latest update: 11 February 2024

People with significant control

Anthony M.
Notified on 18 February 2020
Nature of control:
substantial control or influence
Will S.
Notified on 19 July 2016
Ceased on 9 September 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 18 November 2021
Account last made up date 18 February 2020
Confirmation statement next due date 18 May 2021
Confirmation statement last made up date 04 May 2020
Annual Accounts 31 March 2014
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 31 March 2014
Annual Accounts 28 March 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 28 March 2015
Annual Accounts 30 June 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 30 June 2016
Annual Accounts 23 April 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 23 April 2017
Annual Accounts 15 May 2018
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 15 May 2018
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-02-18

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Registered office address changed from Cedar Court 5 College Street Petersfield Hampshire GU31 4AE to 37 Windsor Esplanade Cardiff Bay Cardiff Glamorgan CF10 5BG on 2022-01-05 (AD01)
filed on: 5th, January 2022
address
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 52290 : Other transportation support activities
  • 80100 : Private security activities
  • 86900 : Other human health activities
  • 14190 : Manufacture of other wearing apparel and accessories n.e.c.
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Company Age

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