This company is commonly known as Sgd Security Wales Limited. The company was founded 17 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.
| 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 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 5, Melyn Mair Business Park, Wentloog Avenue, Cardiff, Wales, CF3 2EX | Secretary | 10 November 2006 | Active |
| Unit 5, Melyn Mair Business Park, Wentloog Avenue, Cardiff, Wales, CF3 2EX | Director | 10 November 2006 | Active |
| Unit 5, Melyn Mair Business Park, Wentloog Avenue, Cardiff, Wales, CF3 2EX | Director | 10 November 2006 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Secretary | 10 November 2006 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Director | 10 November 2006 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-09-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-09-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-09-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-09-05 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-08-23 | Change of name | Certificate change of name company. | Download |
| 2022-12-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-11-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-11-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-12 | Officers | Change person director company with change date. | Download |
| 2018-11-12 | Officers | Change person director company with change date. | Download |
| 2017-12-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-11-23 | Officers | Change person director company with change date. | Download |
| 2017-11-23 | Officers | Change person director company with change date. | Download |
| 2017-11-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-11-11 | Confirmation statement | Confirmation statement with updates. | Download |
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