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SGD SECURITY WALES LIMITED

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

This company is commonly known as Sgd Security Wales Limited. The company was founded 18 years ago and was given the registration number 05994655. The firm's registered office is in CARDIFF. You can find them at Unit 5 Melyn Mair Business Park, Wentloog Avenue, Cardiff, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SGD SECURITY WALES LIMITED
Company Number:05994655
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 November 2006
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit 5 Melyn Mair Business Park, Wentloog Avenue, Cardiff, Wales, CF3 2EX
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 5, Melyn Mair Business Park, Wentloog Avenue, Cardiff, Wales, CF3 2EX

Secretary10 November 2006Active
Unit 5, Melyn Mair Business Park, Wentloog Avenue, Cardiff, Wales, CF3 2EX

Director10 November 2006Active
Unit 5, Melyn Mair Business Park, Wentloog Avenue, Cardiff, Wales, CF3 2EX

Director10 November 2006Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary10 November 2006Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director10 November 2006Active

People with Significant Control

Mr Jeffrey John Witts
Notified on:14 September 2023
Status:Active
Date of birth:November 1947
Nationality:British
Country of residence:Wales
Address:Unit 5, Melyn Mair Business Park, Cardiff, Wales, CF3 2EX
Nature of control:
  • Significant influence or control as firm
Mrs Beverley Jean Witts
Notified on:14 September 2023
Status:Active
Date of birth:April 1954
Nationality:British
Country of residence:Wales
Address:Unit 5, Melyn Mair Business Park, Cardiff, Wales, CF3 2EX
Nature of control:
  • Significant influence or control as firm
Sgd Group Limited
Notified on:09 November 2016
Status:Active
Country of residence:United Kingdom
Address:Unit 5 Melyn Mair Business Park, Wentloog Avenue, Cardiff, United Kingdom, CF3 2EX
Nature of control:
  • Ownership of shares 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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