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. 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
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 |
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 |