-
-
S.G.D. SECURITY LTD. - Unit 5 Melyn Mair Business Park, Wentloog Avenue, Cardiff, South Glamorgan, United Kingdom
Company Information
- Company registration number
- 03584065
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 5 Melyn Mair Business Park
- Wentloog Avenue
- Cardiff
- South Glamorgan
- CF3 2EX Unit 5 Melyn Mair Business Park, Wentloog Avenue, Cardiff, South Glamorgan, CF3 2EX UK
Management
- Managing Directors
- ALEXANDER, Nicola Jane
- DUPREY, Lisa Jayne
- RILEY, Roger Nightingale
- WITTS, Jeffrey John
- WITTS PRICE, David Neil
- Company secretaries
- DUPREY, Lisa Jayne
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-06-18
- Age Of Company 1998-06-18 25 years
- SIC/NACE
- 43210
Ownership
- Beneficial Owners
- Sgd Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-04-30
- Last Date: 2023-07-31
✓
- Annual Return
- Due Date: 2024-06-21
- Last Date: 2023-06-07
✓
-
S.G.D. SECURITY LTD. Company Description
- S.G.D. SECURITY LTD. is a ltd registered in United Kingdom with the Company reg no 03584065. Its current trading status is "live". It was registered 1998-06-18. It has declared SIC or NACE codes as "43210". It has 5 directors and 1 secretary. The latest accounts are filed up to 2023-07-31.It can be contacted at Unit 5 Melyn Mair Business Park .
Get S.G.D. SECURITY LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: S.g.d. Security Ltd. - Unit 5 Melyn Mair Business Park, Wentloog Avenue, Cardiff, South Glamorgan, United Kingdom
- 1998-06-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for S.G.D. SECURITY LTD. as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03584065#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03584065#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03584065#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2024
-
accounts-with-accounts-type-unaudited-abridged (2024-01-03) - AA
Add all to Cart
keyboard_arrow_right 2023
-
accounts-with-accounts-type-unaudited-abridged (2023-04-17) - AA
-
confirmation-statement-with-no-updates (2023-06-08) - CS01
Add all to Cart
keyboard_arrow_right 2022
-
accounts-with-accounts-type-unaudited-abridged (2022-03-14) - AA
-
confirmation-statement-with-no-updates (2022-06-09) - CS01
Add all to Cart
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-06-07) - CS01
-
accounts-with-accounts-type-unaudited-abridged (2021-04-19) - AA
Add all to Cart
keyboard_arrow_right 2020
-
confirmation-statement-with-updates (2020-06-08) - CS01
-
capital-cancellation-shares (2020-01-29) - SH06
-
capital-return-purchase-own-shares (2020-02-06) - SH03
-
accounts-with-accounts-type-unaudited-abridged (2020-03-16) - AA
Add all to Cart
keyboard_arrow_right 2019
-
accounts-with-accounts-type-unaudited-abridged (2019-04-30) - AA
-
mortgage-satisfy-charge-full (2019-08-21) - MR04
-
confirmation-statement-with-no-updates (2019-06-10) - CS01
Add all to Cart
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-06-07) - CS01
-
accounts-with-accounts-type-total-exemption-full (2018-04-30) - AA
Add all to Cart
keyboard_arrow_right 2017
-
change-person-director-company-with-change-date (2017-11-23) - CH01
-
confirmation-statement-with-updates (2017-06-09) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-13) - MR01
-
accounts-with-accounts-type-total-exemption-small (2017-02-17) - AA
Add all to Cart
keyboard_arrow_right 2016
-
accounts-with-accounts-type-total-exemption-small (2016-02-02) - AA
-
second-filing-of-form-with-form-type-made-up-date (2016-03-04) - RP04
-
change-person-director-company-with-change-date (2016-03-31) - CH01
-
change-person-secretary-company-with-change-date (2016-03-31) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-10) - AR01
-
mortgage-create-with-deed-with-charles-court-order-extend-with-charge-number-charge-creation-date (2016-12-02) - MR01
Add all to Cart
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-08) - AR01
-
accounts-with-accounts-type-total-exemption-small (2015-04-22) - AA
Add all to Cart
keyboard_arrow_right 2014
-
mortgage-create-with-deed-with-charge-number (2014-03-25) - MR01
-
accounts-with-accounts-type-total-exemption-small (2014-03-31) - AA
-
mortgage-create-with-deed-with-charge-number (2014-05-27) - MR01
-
mortgage-create-with-deed-with-charge-number (2014-06-07) - MR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-19) - AR01
-
mortgage-satisfy-charge-full (2014-08-02) - MR04
-
mortgage-satisfy-charge-full (2014-10-24) - MR04
-
mortgage-satisfy-charge-full (2014-11-10) - MR04
-
second-filing-of-form-with-form-type-made-up-date (2014-08-29) - RP04
Add all to Cart
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-10) - AR01
-
accounts-with-accounts-type-total-exemption-small (2013-04-26) - AA
-
mortgage-create-with-deed-with-charge-number (2013-09-09) - MR01
Add all to Cart
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-07) - AR01
-
accounts-with-accounts-type-total-exemption-small (2012-02-07) - AA
Add all to Cart
keyboard_arrow_right 2011
-
accounts-with-accounts-type-total-exemption-small (2011-05-05) - AA
-
change-person-director-company-with-change-date (2011-06-13) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-13) - AR01
-
appoint-person-director-company-with-name (2011-08-22) - AP01
-
legacy (2011-09-02) - MG02
Add all to Cart
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-02) - AR01
-
change-person-director-company-with-change-date (2010-06-25) - CH01
-
capital-allotment-shares (2010-05-21) - SH01
-
resolution (2010-08-26) - RESOLUTIONS
-
accounts-with-accounts-type-total-exemption-small (2010-03-02) - AA
-
legacy (2010-03-16) - MG01
Add all to Cart
keyboard_arrow_right 2009
-
legacy (2009-04-03) - 287
-
accounts-with-accounts-type-total-exemption-small (2009-04-20) - AA
-
legacy (2009-06-19) - 395
-
legacy (2009-07-09) - 363a
-
legacy (2009-07-08) - 288c
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-08-06) - 363a
-
legacy (2008-08-05) - 288c
-
accounts-with-accounts-type-total-exemption-small (2008-01-22) - AA
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-07-19) - 363s
-
accounts-with-accounts-type-total-exemption-small (2007-06-03) - AA
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-03-21) - 395
-
legacy (2006-05-24) - 288a
-
accounts-with-accounts-type-total-exemption-small (2006-05-11) - AA
-
legacy (2006-07-04) - 363s
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-07-18) - 363s
-
accounts-with-accounts-type-total-exemption-small (2005-03-22) - AA
Add all to Cart
keyboard_arrow_right 2004
-
accounts-with-accounts-type-small (2004-05-08) - AA
-
legacy (2004-05-25) - 395
-
legacy (2004-08-10) - 288b
-
legacy (2004-08-11) - 287
-
legacy (2004-08-23) - 288b
-
legacy (2004-09-03) - 288b
-
legacy (2004-10-19) - 169
-
legacy (2004-08-19) - 363s
Add all to Cart
keyboard_arrow_right 2003
-
legacy (2003-07-21) - 363s
Add all to Cart
keyboard_arrow_right 2002
-
accounts-with-accounts-type-small (2002-06-06) - AA
-
accounts-with-accounts-type-small (2002-10-30) - AA
-
legacy (2002-06-14) - 363s
Add all to Cart
keyboard_arrow_right 2001
-
legacy (2001-06-15) - 363s
-
legacy (2001-04-30) - 288b
Add all to Cart
keyboard_arrow_right 2000
-
accounts-with-accounts-type-small (2000-11-24) - AA
-
legacy (2000-06-19) - 363s
-
accounts-with-accounts-type-small (2000-02-22) - AA
Add all to Cart
keyboard_arrow_right 1999
-
legacy (1999-01-28) - 88(2)R
-
resolution (1999-02-09) - RESOLUTIONS
-
legacy (1999-02-09) - 123
-
legacy (1999-08-19) - 363s
-
legacy (1999-08-25) - 287
-
legacy (1999-03-10) - 88(2)R
-
legacy (1999-08-19) - 287
Add all to Cart
keyboard_arrow_right 1998
-
legacy (1998-11-05) - 225
-
legacy (1998-08-13) - 395
-
legacy (1998-08-03) - 288a
-
legacy (1998-06-22) - 288b
-
incorporation-company (1998-06-18) - NEWINC
