Menna Overview
Here’s a quick overview of SGD PASSIVE AND SPECIALIST FIRE PROTECTION SERVICES LTD 👀 — a Cardiff based business that started in 2006.
SGD PASSIVE AND SPECIALIST FIRE PROTECTION SERVICES LTD
- Company statusactive
- Company No05994655
- Age19 years 8 months Incorporated 10 November 2006
- Officers3
Address
Unit 5 Melyn Mair Business Park, Wentloog Avenue, Cardiff, CF3 2EX, Wales
SGD PASSIVE AND SPECIALIST FIRE PROTECTION SERVICES LTD is an active company incorporated on 10 November 2006 and based in Cardiff, Wales. The company was registered 20 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
80200 Security systems service activities
Accounts
Available to 31 July 2026. Next accounts due by 30 April 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
10 Months Ago on 04 Sep 2025
Certificate Change Of Name Company
1 Year Ago on 19 Jun 2025
Accounts With Accounts Type Dormant
1 Year Ago on 22 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 18 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 18 Sep 2023
Cessation Of A Person With Significant Control
2 Years Ago on 18 Sep 2023
Notification Of A Person With Significant Control
2 Years Ago on 18 Sep 2023
Notification Of A Person With Significant Control
2 Years Ago on 18 Sep 2023
Accounts With Accounts Type Dormant
2 Years Ago on 07 Sep 2023
Change Account Reference Date Company Previous Shortened
2 Years Ago on 05 Sep 2023
Certificate Change Of Name Company
2 Years Ago on 23 Aug 2023
Accounts With Accounts Type Dormant
3 Years Ago on 07 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 15 Nov 2022
Accounts With Accounts Type Dormant
4 Years Ago on 05 May 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Nov 2021
Accounts With Accounts Type Dormant
4 Years Ago on 25 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Nov 2020
Accounts With Accounts Type Dormant
6 Years Ago on 12 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 11 Nov 2019
Accounts With Accounts Type Dormant
6 Years Ago on 15 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 12 Nov 2018
Change Person Director Company With Change Date
7 Years Ago on 12 Nov 2018
Change Person Director Company With Change Date
7 Years Ago on 12 Nov 2018
Accounts With Accounts Type Dormant
8 Years Ago on 18 Dec 2017
Change Person Director Company With Change Date
8 Years Ago on 23 Nov 2017
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WITTS, Beverley Jean | secretary | 10 Nov 2006 | |
| WITTS, Beverley Jean | director | Apr 1954 | 10 Nov 2006 |
| WITTS, Jeffrey John | director | Nov 1947 | 10 Nov 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Jeffrey John Witts | Nov 1947 | 14 Sept 2023 |
| Mrs Beverley Jean Witts | Apr 1954 | 14 Sept 2023 |
| Sgd Group Limited | 09 Nov 2016 |
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WITTS, Beverley Jean, WITTS, Jeffrey John are mutual persons.
WITTS, Beverley Jean, WITTS, Jeffrey John are mutual persons.
WITTS, Beverley Jean, WITTS, Jeffrey John are mutual persons.
WITTS, Beverley Jean, WITTS, Jeffrey John are mutual persons.
WITTS, Jeffrey John are mutual persons.
WITTS, Jeffrey John are mutual persons.
WITTS, Jeffrey John are mutual persons.
WITTS, Jeffrey John are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
CORPORATE APPOINTMENTS LIMITED is a mutual person.
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Here’s a quick overview of SGD PASSIVE AND SPECIALIST FIRE PROTECTION SERVICES LTD 👀 — a Cardiff based business that started in 2006.