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S G SECURITY INSTALLATIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as S G Security Installations Limited. The company was founded 16 years ago and was given the registration number 06373058. The firm's registered office is in FINCHLEY. You can find them at 305 Regents Park Road, , Finchley, London. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:S G SECURITY INSTALLATIONS LIMITED
Company Number:06373058
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 2007
End of financial year:30 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:305 Regents Park Road, Finchley, London, England, N3 1DP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
305 Regents Park Road, Finchley, England, N3 1DP

Secretary17 September 2007Active
305 Regents Park Road, Finchley, England, N3 1DP

Director17 September 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary17 September 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director17 September 2007Active

People with Significant Control

Mrs Leonie Anne Gontier
Notified on:06 April 2016
Status:Active
Date of birth:May 1966
Nationality:British
Country of residence:England
Address:305 Regents Park Road, Finchley, England, N3 1DP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Steven Robin Gontier
Notified on:06 April 2016
Status:Active
Date of birth:May 1966
Nationality:British
Country of residence:England
Address:305 Regents Park Road, Finchley, England, N3 1DP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type micro entity.

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2023-11-13Confirmation statement

Confirmation statement with updates.

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2023-06-05Address

Change registered office address company with date old address new address.

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2022-12-23Accounts

Accounts with accounts type micro entity.

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2022-11-04Confirmation statement

Confirmation statement with updates.

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2021-12-23Accounts

Accounts with accounts type micro entity.

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2021-11-08Confirmation statement

Confirmation statement with updates.

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2021-01-05Address

Change registered office address company with date old address new address.

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2020-12-30Accounts

Accounts with accounts type micro entity.

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2020-12-22Confirmation statement

Confirmation statement with updates.

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2020-03-23Accounts

Accounts with accounts type micro entity.

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2020-03-03Officers

Change person secretary company with change date.

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2020-03-03Persons with significant control

Change to a person with significant control.

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2020-03-03Officers

Change person director company with change date.

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2020-03-03Persons with significant control

Change to a person with significant control.

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2020-03-03Address

Change registered office address company with date old address new address.

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2019-12-24Accounts

Change account reference date company previous shortened.

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2019-10-31Confirmation statement

Confirmation statement with updates.

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2018-12-19Accounts

Accounts with accounts type micro entity.

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2018-10-31Confirmation statement

Confirmation statement with updates.

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2017-12-22Accounts

Accounts with accounts type micro entity.

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2017-11-14Confirmation statement

Confirmation statement with updates.

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2016-12-28Accounts

Accounts with accounts type total exemption small.

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2016-12-12Confirmation statement

Confirmation statement with updates.

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2015-12-17Accounts

Accounts with accounts type total exemption small.

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