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SGD (SOUTH WEST) LTD - Unit 5, Melyn Mair Business Park, Wentloog Avenue, Cardiff, United Kingdom
Company Information
- Company registration number
- 04832450
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 5
- Melyn Mair Business Park
- Wentloog Avenue
- Cardiff
- CF3 2EX
- Wales Unit 5, Melyn Mair Business Park, Wentloog Avenue, Cardiff, CF3 2EX, Wales UK
Management
- Managing Directors
- ALEXANDER, Nicola Jane
- WITTS, Jeffrey John
- WITTS-PRICE, David Neil
- Company secretaries
- WITTS, Beverley Jean
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-07-15
- Age Of Company 2003-07-15 21 years
- SIC/NACE
- 43210
Ownership
- Beneficial Owners
- -
- -
- Sgd Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DELKEY FIRE AND SECURITY SYSTEMS LIMITED
- Filing of Accounts
- Due Date: 2020-04-30
- Last Date: 2018-07-31
- Annual Return
- Due Date: 2020-07-29
- Last Date: 2019-07-15
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SGD (SOUTH WEST) LTD Company Description
- SGD (SOUTH WEST) LTD is a ltd registered in United Kingdom with the Company reg no 04832450. Its current trading status is "live". It was registered 2003-07-15. It was previously called DELKEY FIRE AND SECURITY SYSTEMS LIMITED. It has declared SIC or NACE codes as "43210". It has 3 directors and 1 secretary. The latest accounts are filed up to 2018-07-31.It can be contacted at Unit 5 .
Get SGD (SOUTH WEST) LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sgd (South West) Ltd - Unit 5, Melyn Mair Business Park, Wentloog Avenue, Cardiff, United Kingdom
- 2003-07-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2020
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capital-cancellation-shares (2020-01-29) - SH06
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capital-return-purchase-own-shares (2020-01-29) - SH03
keyboard_arrow_right 2019
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accounts-with-accounts-type-unaudited-abridged (2019-04-30) - AA
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confirmation-statement-with-no-updates (2019-07-15) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-07-16) - CS01
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change-person-director-company-with-change-date (2018-07-16) - CH01
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cessation-of-a-person-with-significant-control (2018-07-16) - PSC07
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notification-of-a-person-with-significant-control (2018-07-16) - PSC02
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accounts-with-accounts-type-total-exemption-full (2018-04-30) - AA
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-11-23) - CH01
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confirmation-statement-with-updates (2017-07-24) - CS01
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capital-allotment-shares (2017-04-04) - SH01
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accounts-with-accounts-type-total-exemption-small (2017-02-17) - AA
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-03-31) - CH01
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change-person-secretary-company-with-change-date (2016-03-31) - CH03
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accounts-with-accounts-type-total-exemption-small (2016-02-02) - AA
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second-filing-of-form-with-form-type-made-up-date (2016-03-04) - RP04
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confirmation-statement-with-updates (2016-07-18) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-15) - AD01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-16) - AR01
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termination-director-company-with-name-termination-date (2015-07-08) - TM01
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accounts-with-accounts-type-total-exemption-small (2015-04-22) - AA
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-10-24) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-11) - AR01
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mortgage-create-with-deed-with-charge-number (2014-04-04) - MR01
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accounts-with-accounts-type-total-exemption-small (2014-03-31) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-04-26) - AA
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appoint-person-director-company-with-name (2013-06-25) - AP01
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mortgage-create-with-deed-with-charge-number (2013-09-09) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-16) - AR01
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appoint-person-director-company-with-name (2013-07-01) - AP01
keyboard_arrow_right 2012
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certificate-change-of-name-company (2012-07-17) - CERTNM
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change-of-name-notice (2012-07-17) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-02-07) - AA
keyboard_arrow_right 2011
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certificate-change-of-name-company (2011-01-19) - CERTNM
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accounts-with-accounts-type-dormant (2011-01-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-25) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-15) - AR01
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change-person-secretary-company-with-change-date (2010-06-25) - CH03
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change-person-director-company-with-change-date (2010-06-25) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-03-02) - AA
keyboard_arrow_right 2009
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legacy (2009-08-06) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-05-05) - AA
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legacy (2009-04-03) - 287
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-01-22) - AA
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legacy (2008-08-11) - 288c
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legacy (2008-08-12) - 363a
keyboard_arrow_right 2007
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legacy (2007-09-04) - 363s
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accounts-amended-with-made-up-date (2007-08-20) - AAMD
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accounts-with-accounts-type-total-exemption-small (2007-06-03) - AA
keyboard_arrow_right 2006
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resolution (2006-02-23) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2006-04-13) - AA
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legacy (2006-10-20) - 363s
keyboard_arrow_right 2005
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legacy (2005-08-31) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-03-22) - AA
keyboard_arrow_right 2004
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legacy (2004-08-10) - 363s
keyboard_arrow_right 2003
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resolution (2003-11-03) - RESOLUTIONS
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legacy (2003-11-03) - 88(2)R
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legacy (2003-11-03) - 123
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legacy (2003-07-21) - 88(2)R
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legacy (2003-07-21) - 288a
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legacy (2003-07-21) - 288b
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legacy (2003-07-21) - 287
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incorporation-company (2003-07-15) - NEWINC