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Home > England & Wales Companies > SGD PASSIVE AND SPECIALIST FIRE PROTECTION SERVICES LTD
Company Information for SGD PASSIVE AND SPECIALIST FIRE PROTECTION SERVICES LTD
UNIT 5 MELYN MAIR BUSINESS PARK, WENTLOOG AVENUE, CARDIFF, CF3 2EX,
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Company Registration Number
 05994655 Private Limited Company
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Company Overview
About Sgd Passive And Specialist Fire Protection Services Ltd
SGD PASSIVE AND SPECIALIST FIRE PROTECTION SERVICES LTD was founded on 2006-11-10 and has its registered office in Cardiff. The organisation's status is listed as "Active". Sgd Passive And Specialist Fire Protection Services Ltd is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | ||||
|---|---|---|---|---|
| SGD PASSIVE AND SPECIALIST FIRE PROTECTION SERVICES LTD | ||||
| Legal Registered Office | ||||
| UNIT 5 MELYN MAIR BUSINESS PARK WENTLOOG AVENUE CARDIFF CF3 2EX Other companies in CF3 | ||||
| Previous Names | ||||
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Filing Information
| Company Number | 05994655 | |
|---|---|---|
| Company ID Number | 05994655 | |
| Date formed | 2006-11-10 | |
| Country | WALES | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/07/2025 | |
| Account next due | 30/04/2027 | |
| Latest return | 10/11/2015 | |
| Return next due | 08/12/2016 | |
| Type of accounts | DORMANT | |
| VAT Number /Sales tax ID | GB713412181 GB449307870 |
| Last Datalog update: | 2025-10-04 06:36:11 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SGD PASSIVE AND SPECIALIST FIRE PROTECTION SERVICES LTD
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Company Officers of SGD PASSIVE AND SPECIALIST FIRE PROTECTION SERVICES LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BEVERLEY JEAN WITTS |
||
BEVERLEY JEAN WITTS |
||
JEFFREY JOHN WITTS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SGD GROUP LIMITED | Company Secretary | 2006-11-09 | CURRENT | 2006-11-09 | Active | |
| SGD (SOUTH WEST) LTD | Company Secretary | 2003-07-15 | CURRENT | 2003-07-15 | Active | |
| ADC FIRE SYSTEMS LIMITED | Director | 2007-11-22 | CURRENT | 2007-11-22 | Active | |
| SGD GROUP LIMITED | Director | 2006-11-09 | CURRENT | 2006-11-09 | Active | |
| S.G.D. SECURITY LTD. | Director | 2006-05-13 | CURRENT | 1998-06-18 | Active | |
| WALES AND WEST FIRE AND SECURITY LTD | Director | 2016-11-01 | CURRENT | 2006-07-21 | Active | |
| SGD PROJECTS LIMITED | Director | 2015-02-06 | CURRENT | 2003-10-17 | Active - Proposal to Strike off | |
| SGD BUILDING SERVICES (CARDIFF) LTD | Director | 2014-05-30 | CURRENT | 2014-05-30 | Active | |
| 1001 FIRE AND SECURITY SYSTEMS LIMITED | Director | 2009-12-22 | CURRENT | 2003-11-12 | Active | |
| ADC FIRE SYSTEMS LIMITED | Director | 2007-11-22 | CURRENT | 2007-11-22 | Active | |
| SGD GROUP LIMITED | Director | 2006-11-09 | CURRENT | 2006-11-09 | Active | |
| S.G.D. SECURITY LTD. | Director | 1998-06-18 | CURRENT | 1998-06-18 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 18/09/25, WITH NO UPDATES | ||
| DIRECTOR APPOINTED MRS NICOLA JANE ALEXANDER | ||
| DIRECTOR APPOINTED MR DAVID NEIL WITTS-PRICE | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA JANE ALEXANDER | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID NEIL WITTS-PRICE | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/25 | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/24 | ||
| CONFIRMATION STATEMENT MADE ON 18/09/24, WITH NO UPDATES | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEFFREY JOHN WITTS | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEVERLEY JEAN WITTS | ||
| CESSATION OF SGD GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
| CONFIRMATION STATEMENT MADE ON 18/09/23, WITH UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/23 | ||
| Previous accounting period shortened from 30/11/23 TO 31/07/23 | ||
| Company name changed sgd security wales LIMITED\certificate issued on 23/08/23 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/22 | |
| CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/11/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/11/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/11/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/11/18, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Jeffrey John Witts on 2018-11-10 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY JOHN WITTS / 21/11/2017 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BEVERLEY JEAN WITTS / 21/11/2017 | |
| LATEST SOC | 13/11/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16 | |
| LATEST SOC | 11/11/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/04/16 FROM Unit 5 Mellyn Mair Business Park Wentloog Avenue Cardiff Glamorgan CF3 2EX | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BEVERLEY JEAN WITTS / 31/03/2016 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS BEVERLEY JEAN WITTS on 2016-03-31 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY JOHN WITTS / 31/03/2016 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15 | |
| LATEST SOC | 12/11/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 10/11/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14 | |
| LATEST SOC | 11/11/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 10/11/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13 | |
| LATEST SOC | 13/11/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 10/11/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12 | |
| AR01 | 10/11/12 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11 | |
| AR01 | 10/11/11 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | |
| AR01 | 10/11/10 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS BEVERLEY JEAN WITTS / 10/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BEVERLEY JEAN WITTS / 10/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY JOHN WITTS / 10/06/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | |
| AR01 | 10/11/09 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | |
| 287 | REGISTERED OFFICE CHANGED ON 03/04/2009 FROM GARTH HOUSE, 7 TY NANT COURT MORGANSTOWN CARDIFF CF15 8LW | |
| 363a | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
802 - Security systems service activities
80200 - Security systems service activities
Licences & Regulatory approval
We could not find any licences issued to SGD PASSIVE AND SPECIALIST FIRE PROTECTION SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against SGD PASSIVE AND SPECIALIST FIRE PROTECTION SERVICES LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SGD PASSIVE AND SPECIALIST FIRE PROTECTION SERVICES LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.47 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 30 |
| MortgagesNumMortSatisfied | 0.27 | 95 |
| MortgagesNumMortCharges | 0.56 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 95 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.35 | 98 |
| MortgagesNumMortCharges | 0.57 | 99 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 4 |
| MortgagesNumMortSatisfied | 0.36 | 98 |
| MortgagesNumMortCharges | 0.57 | 99 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 4 |
| MortgagesNumMortSatisfied | 0.36 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 80200 - Security systems service activities
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SGD PASSIVE AND SPECIALIST FIRE PROTECTION SERVICES LTD
Intangible Assets
Patents
We have not found any records of SGD PASSIVE AND SPECIALIST FIRE PROTECTION SERVICES LTD registering or being granted any patents Domain Names
We do not have the domain name information for SGD PASSIVE AND SPECIALIST FIRE PROTECTION SERVICES LTD
Income
Government Income
We have not found government income sources for SGD PASSIVE AND SPECIALIST FIRE PROTECTION SERVICES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (80200 - Security systems service activities) as SGD PASSIVE AND SPECIALIST FIRE PROTECTION SERVICES LTD are:
| SERCO PUBLIC SERVICES LIMITED | £ 9,957,398 |
| APOLLO MAINTAIN LIMITED | £ 8,090,732 |
| CHARTWELLS LIMITED | £ 4,475,978 |
| DHAND HATCHARD DAVIES LIMITED | £ 2,559,192 |
| BRITISH GAS ENERGY PROCUREMENT LIMITED | £ 2,192,685 |
| CONNEXIONS WEST OF ENGLAND LIMITED | £ 2,051,292 |
| BLUE MENU LIMITED | £ 1,957,210 |
| HAYS PERSONNEL SERVICES LIMITED | £ 1,393,139 |
| KIER SOUTHERN LIMITED | £ 1,191,889 |
| DISSOLVEIT LIMITED | £ 1,172,991 |
| O2 (UK) LIMITED | £ 119,409,011 |
| TARMAC LIMITED | £ 100,830,460 |
| MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
| APOLLO MAINTAIN LIMITED | £ 43,426,450 |
| GB OILS LIMITED | £ 40,294,510 |
| NEWCO FIVE LIMITED | £ 38,881,458 |
| CARLTON FUELS LIMITED | £ 37,946,531 |
| NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
| MODUS FM LIMITED | £ 34,235,445 |
| VODAFONE CORPORATE LIMITED | £ 34,032,189 |
| O2 (UK) LIMITED | £ 119,409,011 |
| TARMAC LIMITED | £ 100,830,460 |
| MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
| APOLLO MAINTAIN LIMITED | £ 43,426,450 |
| GB OILS LIMITED | £ 40,294,510 |
| NEWCO FIVE LIMITED | £ 38,881,458 |
| CARLTON FUELS LIMITED | £ 37,946,531 |
| NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
| MODUS FM LIMITED | £ 34,235,445 |
| VODAFONE CORPORATE LIMITED | £ 34,032,189 |
| O2 (UK) LIMITED | £ 119,409,011 |
| TARMAC LIMITED | £ 100,830,460 |
| MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
| APOLLO MAINTAIN LIMITED | £ 43,426,450 |
| GB OILS LIMITED | £ 40,294,510 |
| NEWCO FIVE LIMITED | £ 38,881,458 |
| CARLTON FUELS LIMITED | £ 37,946,531 |
| NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
| MODUS FM LIMITED | £ 34,235,445 |
| VODAFONE CORPORATE LIMITED | £ 34,032,189 |
| O2 (UK) LIMITED | £ 119,409,011 |
| TARMAC LIMITED | £ 100,830,460 |
| MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
| APOLLO MAINTAIN LIMITED | £ 43,426,450 |
| GB OILS LIMITED | £ 40,294,510 |
| NEWCO FIVE LIMITED | £ 38,881,458 |
| CARLTON FUELS LIMITED | £ 37,946,531 |
| NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
| MODUS FM LIMITED | £ 34,235,445 |
| VODAFONE CORPORATE LIMITED | £ 34,032,189 |
Outgoings
Business Rates/Property Tax
No properties were found where SGD PASSIVE AND SPECIALIST FIRE PROTECTION SERVICES LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SGD PASSIVE AND SPECIALIST FIRE PROTECTION SERVICES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded SGD PASSIVE AND SPECIALIST FIRE PROTECTION SERVICES LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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