This company is commonly known as Sgn Fire & Security Limited. The company was founded 34 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..
Name | : | SGN FIRE & SECURITY LIMITED |
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Company Number | : | 02414969 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 18 August 1989 |
End of financial year | : | 31 May 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Suite 20, 46 Aldgate High Street, London, United Kingdom, EC3N 1AL |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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1st Floor,, The Nucleus Business & Innovation Centre, Brunel Way, Dartford, England, DA1 5GA | Director | 30 June 2020 | Active |
37 Leighton Road, Benfleet, SS7 4NF | Secretary | - | Active |
47 Hatfield Road, Rayleigh, SS6 9AP | Secretary | 01 June 2001 | Active |
19 Nuthatch Close, Billericay, CM11 2PQ | Secretary | 01 November 2007 | Active |
29, Hornsby Square, Southfields Business Park, Basildon, SS15 6SD | Director | 08 August 2014 | Active |
37 Leighton Road, Benfleet, SS7 4NF | Director | - | Active |
47 Hatfield Road, Rayleigh, SS6 9AP | Director | 01 June 2001 | Active |
29, Hornsby Square, Southfields Business Park, Basildon, SS15 6SD | Director | 24 April 2018 | Active |
19 Nuthatch Close, Billericay, CM11 2PQ | Director | 01 November 2007 | Active |
19 Nuthatch Close, Billericay, CM11 2PQ | Director | - | Active |
2 Hawthorn Gardens, Hockley, SS5 4SW | Director | - | Active |
Onyx Investment Holdings Limited | ||
Notified on | : | 30 June 2020 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 46, Aldgate High Street, London, England, EC3N 1AL |
Nature of control | : |
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Mrs Nancy Julie Cannell | ||
Notified on | : | 24 April 2018 |
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Status | : | Active |
Date of birth | : | January 1971 |
Nationality | : | British |
Address | : | 29, Hornsby Square, Basildon, SS15 6SD |
Nature of control | : |
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Mrs Wendy Jane Bullen | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1971 |
Nationality | : | British |
Address | : | 29, Hornsby Square, Basildon, SS15 6SD |
Nature of control | : |
|
Mr Roger Victor Howorth | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1945 |
Nationality | : | British |
Address | : | 29, Hornsby Square, Basildon, SS15 6SD |
Nature of control | : |
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Date | Category | Description | |
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2024-04-30 | Gazette | Gazette notice compulsory. | Download |
2023-10-16 | Confirmation statement | Confirmation statement with updates. | Download |
2023-02-15 | Accounts | Accounts with accounts type micro entity. | Download |
2022-10-27 | Address | Change registered office address company with date old address new address. | Download |
2022-09-29 | Confirmation statement | Confirmation statement with updates. | Download |
2022-05-24 | Accounts | Accounts with accounts type micro entity. | Download |
2021-10-25 | Confirmation statement | Confirmation statement with updates. | Download |
2021-10-25 | Persons with significant control | Change to a person with significant control. | Download |
2021-10-19 | Officers | Change person director company with change date. | Download |
2021-10-14 | Officers | Change person director company with change date. | Download |
2021-04-28 | Accounts | Accounts with accounts type micro entity. | Download |
2020-11-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2020-11-16 | Confirmation statement | Confirmation statement with updates. | Download |
2020-11-05 | Address | Change registered office address company with date old address new address. | Download |
2020-06-30 | Persons with significant control | Notification of a person with significant control. | Download |
2020-06-30 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-06-30 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-06-30 | Officers | Termination director company with name termination date. | Download |
2020-06-30 | Officers | Termination director company with name termination date. | Download |
2020-06-30 | Officers | Appoint person director company with name date. | Download |
2020-06-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-09-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-09-10 | Confirmation statement | Confirmation statement with updates. | Download |
2018-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
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