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SGD PASSIVE AND SPECIALIST FIRE PROTECTION SERVICES LTD

Active
05994655·incorporated 2006-11-10

SGD PASSIVE AND SPECIALIST FIRE PROTECTION SERVICES LTD is an active UK private limited company, incorporated on 10 November 2006 at Companies House (number 05994655; OpenRegistry canonical ID GB-05994655-sgd-passive-and-specialist-fire-protection-services-ltd). Sophymarine's OpenRegistry classifies it under SIC 80200 (Security systems service activities), one of 6,860 active UK entities in that code and one of 53,283 active companies registered in Cardiff (postcode CF3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-11-10
Registered Address
UNIT 5 MELYN MAIR BUSINESS PARK, WENTLOOG AVENUE, CARDIFF, CF3 2EX, WALES
SIC
80200 — Security systems service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-09-18. Next confirmation statement due 2026-10-02.

Persons with significant control

SGD PASSIVE AND SPECIALIST FIRE PROTECTION SERVICES LTD has 5 persons with significant control on file:

  • Mr Jeffrey John Witts born 1947 resident in United Kingdom, British national. Notified 2023-09-14.
    • Has significant influence or control
  • Mrs Beverley Jean Witts born 1954 resident in United Kingdom, British national. Notified 2023-09-14.
    • Has significant influence or control
  • Mrs Nicola Jane Alexander born 1974 resident in Wales, British national. Notified 2025-09-04.
    • Has significant influence or control
  • Mr David Neil Witts-Price born 1982 resident in Wales, British national. Notified 2025-09-04.
    • Has significant influence or control
  • Sgd Group Limited (Wales reg. 05993656). Notified 2026-03-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Sgd Group Limited (England And Wales reg. 05993656). Notified 2016-11-09. Ceased 2023-09-14.
    • Owns 75% or more of shares

Previous names

SGD PASSIVE AND SPECIALIST FIRE PROTECTION SERVICES LTD has previously traded as:

  • SGD FIRE SUPPRESSION LTD (until 2025-06-19)
  • SGD SECURITY WALES LIMITED (until 2023-08-23)

Similar UK companies

Other companies registered under SIC 80200 (Security systems service activities):

Other companies registered in Cardiff: