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SSGC LTD

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

This company is commonly known as Ssgc Ltd. The company was founded 21 years ago and was given the registration number 04494633. The firm's registered office is in SWINDON. You can find them at Unit 19 Ergo Business Park, Kelvin Road, Swindon, Wiltshire. This company's SIC code is 80100 - Private security activities.

Company Information

Name:SSGC LTD
Company Number:04494633
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 July 2002
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:Unit 19 Ergo Business Park, Kelvin Road, Swindon, Wiltshire, SN3 3JW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 19, Ergo Business Park, Kelvin Road, Swindon, England, SN3 3JW

Director31 May 2022Active
Unit 19, Ergo Business Park, Kelvin Road, Swindon, SN3 3JW

Director14 October 2014Active
Unit 19, Ergo Business Park, Kelvin Road, Swindon, United Kingdom, SN3 3JW

Secretary19 September 2006Active
117a Victoria Road, Old Town, Swindon, SN1 3BH

Secretary30 July 2002Active
Ifield House, Brady Road, Lyminge, Folkestone, CT18 8EY

Secretary25 July 2002Active
Unit 19, Ergo Business Park, Kelvin Road, Swindon, United Kingdom, SN3 3JW

Director18 December 2012Active
Unit 19, Ergo Business Park, Kelvin Road, Swindon, SN3 3JW

Director14 October 2014Active
Home Farm, House, Mildenhall Marlborough, Swindon, Great Britain, SN8 2LR

Director30 July 2002Active
Ifield House, Brady Road, Lyminge, Folkestone, CT18 8EY

Director25 July 2002Active
10 Kingsway House, Alameda Estate, Redsands Road, Gibralatar,

Director30 July 2002Active
Unit 19, Ergo Business Park, Kelvin Road, Swindon, United Kingdom, SN3 3JW

Director18 December 2012Active

People with Significant Control

Mr David Robert Stubbs
Notified on:19 December 2019
Status:Active
Date of birth:March 1971
Nationality:British
Address:Unit 19, Ergo Business Park, Swindon, SN3 3JW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Guy Konrad Dungworth
Notified on:19 December 2019
Status:Active
Date of birth:April 1966
Nationality:British
Address:Unit 19, Ergo Business Park, Swindon, SN3 3JW
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-03Accounts

Change account reference date company previous extended.

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2024-01-23Confirmation statement

Confirmation statement with no updates.

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2023-11-14Accounts

Accounts with accounts type full.

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2023-08-15Gazette

Gazette filings brought up to date.

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2023-08-01Gazette

Gazette notice compulsory.

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2023-01-25Confirmation statement

Confirmation statement with no updates.

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2022-06-16Accounts

Accounts with accounts type full.

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2022-05-31Officers

Appoint person director company with name date.

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2022-02-25Confirmation statement

Confirmation statement with no updates.

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2021-02-22Confirmation statement

Confirmation statement with updates.

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2021-01-08Resolution

Resolution.

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2020-06-26Accounts

Accounts with accounts type unaudited abridged.

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2020-06-10Accounts

Change account reference date company previous extended.

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2020-01-22Confirmation statement

Confirmation statement with updates.

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2020-01-22Persons with significant control

Notification of a person with significant control.

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2020-01-22Persons with significant control

Notification of a person with significant control.

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2020-01-22Persons with significant control

Withdrawal of a person with significant control statement.

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2020-01-21Capital

Capital allotment shares.

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2020-01-06Officers

Termination director company with name termination date.

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2020-01-06Officers

Termination secretary company with name termination date.

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2019-12-10Accounts

Accounts with accounts type unaudited abridged.

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2019-01-29Accounts

Accounts with accounts type unaudited abridged.

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2018-12-05Confirmation statement

Confirmation statement with no updates.

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2017-12-19Accounts

Accounts with accounts type unaudited abridged.

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2017-12-14Confirmation statement

Confirmation statement with no updates.

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