SGN FIRE & SECURITY LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Sgn Fire & Security Limited. The company was founded 35 years ago and was given the registration number 02414969. The firm's registered office is in LONDON. You can find them at Suite 20, 46 Aldgate High Street, London, . This company's SIC code is 96090 - Other service activities n.e.c..
Company Information
| Name | : | SGN FIRE & SECURITY LIMITED |
|---|
| Company Number | : | 02414969 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 18 August 1989 |
|---|
| Industry Codes | : | - 96090 - Other service activities n.e.c.
|
|---|
Office Address & Contact
| Registered Address | : | Suite 20, 46 Aldgate High Street, London, United Kingdom, EC3N 1AL |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
People with Significant Control
| Onyx Investment Holdings Limited |
| Notified on | : | 30 June 2020 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | England |
|---|
| Address | : | 46, Aldgate High Street, London, England, EC3N 1AL |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Mrs Nancy Julie Cannell |
| Notified on | : | 24 April 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | January 1971 |
|---|
| Nationality | : | British |
|---|
| Address | : | 29, Hornsby Square, Basildon, SS15 6SD |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mrs Wendy Jane Bullen |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | October 1971 |
|---|
| Nationality | : | British |
|---|
| Address | : | 29, Hornsby Square, Basildon, SS15 6SD |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 50 to 75 percent
|
|---|
| Mr Roger Victor Howorth |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | March 1945 |
|---|
| Nationality | : | British |
|---|
| Address | : | 29, Hornsby Square, Basildon, SS15 6SD |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)