Sgd Fire Suppression Ltd

General information

Name:

Sgd Fire Suppression Limited

Office Address:

Unit 5 Melyn Mair Business Park Wentloog Avenue CF3 2EX Cardiff

Number: 05994655

Incorporation date: 2006-11-10

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

05994655 is the registration number for Sgd Fire Suppression Ltd. It was registered as a Private Limited Company on 2006-11-10. It has been active on the British market for the last 18 years. This company may be contacted at Unit 5 Melyn Mair Business Park Wentloog Avenue in Cardiff. The headquarters' area code assigned to this location is CF3 2EX. Its present name is Sgd Fire Suppression Ltd. The firm's previous associates may know the company as Sgd Security Wales, which was in use until 2023-08-23. The firm's principal business activity number is 80200 which stands for Security systems service activities. 31st July 2023 is the last time the accounts were filed.

There's a group of two directors running this particular company right now, including Jeffrey W. and Beverley W. who have been doing the directors tasks since 2006-11-10. Additionally, the managing director's efforts are regularly backed by a secretary - Beverley W., who was chosen by this specific company 18 years ago.

  • Previous company's names
  • Sgd Fire Suppression Ltd 2023-08-23
  • Sgd Security Wales Limited 2006-11-10

Financial data based on annual reports

Company staff

Jeffrey W.

Role: Director

Appointed: 10 November 2006

Latest update: 29 February 2024

Beverley W.

Role: Director

Appointed: 10 November 2006

Latest update: 29 February 2024

Beverley W.

Role: Secretary

Appointed: 10 November 2006

Latest update: 29 February 2024

People with significant control

Executives who control the firm include: Beverley W. has substantial control or influence over the company. Jeffrey W. has substantial control or influence over the company.

Beverley W.
Notified on 14 September 2023
Nature of control:
substantial control or influence
Jeffrey W.
Notified on 14 September 2023
Nature of control:
substantial control or influence
Sgd Group Limited
Address: Unit 5 Melyn Mair Business Park Wentloog Avenue, Cardiff, South Glamorgan, CF3 2EX, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 05993656
Notified on 9 November 2016
Ceased on 14 September 2023
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 April 2025
Account last made up date 31 July 2023
Confirmation statement next due date 02 October 2024
Confirmation statement last made up date 18 September 2023
Annual Accounts 23 July 2014
Start Date For Period Covered By Report 2012-12-01
End Date For Period Covered By Report 2013-11-30
Date Approval Accounts 23 July 2014
Annual Accounts 22 May 2015
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 22 May 2015
Annual Accounts 25 February 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 25 February 2016
Annual Accounts 26 January 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 26 January 2017
Annual Accounts 18 December 2017
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Date Approval Accounts 18 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30
Annual Accounts
Start Date For Period Covered By Report 2022-12-01
End Date For Period Covered By Report 2023-07-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 31st July 2023 (AA)
filed on: 7th, September 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 80200 : Security systems service activities
17
Company Age

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