SGD GROUP LIMITED
Non-Trading
General Information
NAME
SGD GROUP LIMITED
COMPANY NUMBER
05993656
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
09/11/2006
(18 years and 1 months old)
WEBSITE
www.sgdgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/11/2024
ACCOUNTS MADE UP TO
31/07/2024
KEEP INFORMED
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PREVIOUS NAMES
09/11/2006
03/07/2015
SGD SECURITY UK LIMITED
CARDIFF
CF3 2EX
Telephone: 02920009361
TPS: No
Unit 5 Melyn Mair Business Park
Wentloog Avenue
Cardiff
CF3 2EX
CF3 2EX
Telephone: 20839940
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SGD GROUP LIMITED | Non-Trading | View Report |
| ADC FIRE SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/12/2024 | New Accounts filed |
| 16/11/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SGD GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SGD GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SGD GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/11/2006 - Present (18 years and 1 months) Born in Nov 1947 (age: 77) |
Active | Director |
Current: 7 Past: 6 |
View Report |
|
Director: 09/11/2006 - Present (18 years and 1 months) Secretary: 09/11/2006 - Present (18 years and 1 months) Born in Apr 1954 (age: 70) |
Active | Director&Secretary |
Current: 7 Past: 1 |
View Report |
|
23/07/2015 - Present (9 years and 5 months) Born in Mar 1982 (age: 42) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
23/07/2015 - Present (9 years and 5 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
23/07/2015 - Present (9 years and 5 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 4 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SGD GROUP LIMITED | Non-Trading | View Report |
| ADC FIRE SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| S.G.D. SECURITY LTD. | Active - Accounts Filed | View Report |
| 1001 FIRE AND SECURITY SYSTEMS LIMITED | Non-Trading | View Report |
| SGD GUARDING LTD | Active - Accounts Filed | View Report |
| SGD SECURITY WALES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/12/2024 | New Accounts filed |
| 16/11/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Accounts filed |
| 14/11/2023 | New Confirmation Statement filed |
| 20/04/2023 | New Accounts filed |
| 18/11/2022 | New Confirmation Statement filed |
| 21/03/2022 | New Confirmation Statement filed |
| 21/03/2022 | New Accounts filed |
| 23/04/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 14/11/2020 | New Confirmation Statement filed |
| 20/03/2020 | New Accounts filed |
| 15/11/2019 | New Confirmation Statement filed |
| 03/05/2019 | New Accounts filed |
| 16/11/2018 | New Confirmation Statement filed |
| 04/05/2018 | New Accounts filed |
| 13/11/2017 | New Confirmation Statement filed |
| 22/02/2017 | New Accounts filed |
| 14/11/2016 | New Annual Return filed |
| 19/04/2016 | Change in Reg. Office |
| 05/02/2016 | New Accounts filed |
| 05/02/2016 | New Accounts filed |
| 17/11/2015 | New Annual Return filed |
| 01/09/2015 | New Board Member Lisa Jayne Duprey (905885135) Appointed |
| 01/09/2015 | Lisa Jayne Duprey (920030563) has left the board |
| 24/08/2015 | New Board Member David Neil Witts-Price (914010760) Appointed |
| 24/08/2015 | New Board Member Lisa Jayne Duprey (920030563) Appointed |
| 24/08/2015 | New Board Member Nicola Jane Alexander (911302738) Appointed |
| 04/06/2015 | New Accounts filed |
| 15/11/2014 | New Annual Return filed |
| 08/08/2014 | New Accounts filed |
| 18/11/2013 | New Annual Return filed |
| 15/05/2013 | New Accounts filed |
| 22/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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