SGD Passive And Specialist Fire Protection Services Ltd
- Company number
- 05994655
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Nov 2006
- Nature of business
- Security systems service activities
- Corporate group
- SGD Group Limited (6 companies)
Registered office
Previous names
- SGD Fire Suppression Ltd (until 19 Jun 2025)
- SGD Security Wales Limited (until 23 Aug 2023)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sgd Group Limited | Ownership Of Shares 75 To 100 Percent | 9 Nov 2016 | 14 Sep 2023 |
| Sgd Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Mar 2026 | |
| Mrs Nicola Jane Alexander | Significant Influence Or Control | 4 Sep 2025 | |
| Mr David Neil Witts-Price | Significant Influence Or Control | 4 Sep 2025 | |
| Mr Jeffrey John Witts | Significant Influence Or Control | 14 Sep 2023 | |
| Mrs Beverley Jean Witts | Significant Influence Or Control | 14 Sep 2023 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Jul 2025 Dormant | £1 | £0 |
| 31 Jul 2024 Dormant | £1 | £0 |
| 31 Jul 2023 Dormant | £1 | - |
| 30 Nov 2022 Dormant | £1 | - |
| 30 Nov 2021 Dormant | £1 | - |
| 30 Nov 2020 Dormant | £1 | - |
| 30 Nov 2019 Dormant | £1 | - |
| 30 Nov 2018 Dormant | £1 | - |
| 30 Nov 2017 Dormant | £1 | - |
| 30 Nov 2016 Dormant | £1 | - |
| 30 Nov 2015 Dormant | £1 | - |
| 30 Nov 2014 Dormant | £1 | - |
| 30 Nov 2013 Dormant | £1 | - |
| 30 Nov 2012 | - | - |
| 30 Nov 2011 | - | - |
| 30 Nov 2010 Dormant | £1 | £1 |
| 30 Nov 2009 | - | - |
| 30 Nov 2008 | - | - |
| 30 Nov 2007 | - | - |
Connections
Owned by
SGD Passive And Specialist Fire Protection Services Ltd → SGD Group Limited
Companies at the same address
- 1001 Fire And Security Systems Limited (04962091)
- ADC Fire Systems Limited (06435026)
- S.G.D. Security Ltd (03584065)
- SGD (South West) Ltd (04832450)
- SGD Building Services (Cardiff) Ltd (09063096)
- SGD Group Limited (05993656)
- SGD Guarding Ltd (09069117)