SGD (SOUTH WEST) LTD
UNIT 5 MELYN MAIR BUSINESS PARK, WENTLOOG AVENUE, CARDIFF CF3 2EX- Active
- Private Limited Company
- Company No. 04832450
- Last Updated: 01 Mar 2024
Company Profile
SGD (SOUTH WEST) LTD was incorporated on Tuesday, July 15, 2003 as a Private Limited Company with registered address in CARDIFF. SGD (SOUTH WEST) LTD has the status: Active and it's listed in the following category: Electrical installation. This Private Limited Company has been operating for 21 years 3 months and 29 days.
| Name | SGD (SOUTH WEST) LTD |
|---|---|
| Company number | 04832450 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jul 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 5 MELYN MAIR BUSINESS PARK WENTLOOG AVENUE CARDIFF CF3 2EX |
|---|---|
| Country Of Origin | WALES |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Sgd Group Limited Wentloog Avenue, CF3 2EX |
Dates: Monday, July 16, 2018 - present
ownership of shares 75 to 100 percent
|
| Mrs Beverley Jean Witts Nationality: British |
Dates: Monday, July 18, 2016 - Monday, July 16, 2018
ownership of shares 25 to 50 percent as firm
|
| Mr Jeffrey John Witts Nationality: British |
Dates: Monday, July 18, 2016 - Monday, July 16, 2018
ownership of shares 25 to 50 percent as firm
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (167 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 12 August 2016 |
| Last confirmation statement dated | 15 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SGD (SOUTH WEST) LTD | 15 Jul 2003 |
| SGD SECURITY SYSTEMS LIMITED | 19 Jan 2011 |
| DELKEY FIRE AND SECURITY SYSTEMS LIMITED | 17 Jul 2012 |