SSGC LTD
Overview
| Company Name | SSGC LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04494633 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SSGC LTD?
- Private security activities (80100) / Administrative and support service activities
Where is SSGC LTD located?
| Registered Office Address | 54d Frome Road BA15 1LA Bradford-On-Avon Wiltshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SSGC LTD?
| Company Name | From | Until |
|---|---|---|
| WIRESPEED CONSULTANTS LTD | Jul 25, 2002 | Jul 25, 2002 |
What are the latest accounts for SSGC LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2024 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2023 |
What is the status of the latest confirmation statement for SSGC LTD?
| Last Confirmation Statement Made Up To | Jan 22, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 22, 2026 |
| Overdue | No |
What are the latest filings for SSGC LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jan 22, 2026 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Guy Konrad Dungworth on Sep 04, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr David Robert Stubbs on Sep 04, 2025 | 2 pages | CH01 | ||||||||||
Registered office address changed from Unit 19 Ergo Business Park Kelvin Road Swindon Wiltshire SN3 3JW to 54D Frome Road Bradford-on-Avon Wiltshire BA15 1LA on Sep 04, 2025 | 1 pages | AD01 | ||||||||||
Change of details for Mr Guy Konrad Dungworth as a person with significant control on Sep 04, 2025 | 2 pages | PSC04 | ||||||||||
Change of details for Mr David Robert Stubbs as a person with significant control on Sep 04, 2025 | 2 pages | PSC04 | ||||||||||
Full accounts made up to Nov 30, 2023 | 34 pages | AA | ||||||||||
Confirmation statement made on Jan 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period extended from May 31, 2023 to Nov 30, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jan 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to May 31, 2022 | 31 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jan 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to May 31, 2021 | 31 pages | AA | ||||||||||
Appointment of Mr Guy Konrad Dungworth as a director on May 31, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 22, 2021 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Unaudited abridged accounts made up to May 31, 2020 | 10 pages | AA | ||||||||||
Previous accounting period extended from Mar 31, 2020 to May 31, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jan 22, 2020 with updates | 4 pages | CS01 | ||||||||||
Notification of David Stubbs as a person with significant control on Dec 19, 2019 | 2 pages | PSC01 | ||||||||||
Who are the officers of SSGC LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUNGWORTH, Guy Konrad | Director | Frome Road BA15 1LA Bradford-On-Avon 54d Wiltshire England | England | British | 261618650001 | |||||
| STUBBS, David Robert | Director | Frome Road BA15 1LA Bradford-On-Avon 54d Wiltshire England | England | British | 188477780001 | |||||
| MONAGHAN, Antony | Secretary | Ergo Business Park Kelvin Road SN3 3JW Swindon Unit 19 Wiltshire United Kingdom | British | 115548120001 | ||||||
| MUTCH, Mark | Secretary | 117a Victoria Road Old Town SN1 3BH Swindon Wiltshire | British | 83620920002 | ||||||
| PELLATT, Annie Teresa | Secretary | Ifield House Brady Road, Lyminge CT18 8EY Folkestone Kent | British | 82143790001 | ||||||
| DUNGWORTH, Guy Konrad | Director | Ergo Business Park Kelvin Road SN3 3JW Swindon Unit 19 Wiltshire United Kingdom | United Kingdom | British | 69639330003 | |||||
| MONAGHAN, Antony Charles John | Director | Ergo Business Park Kelvin Road SN3 3JW Swindon Unit 19 Wiltshire | United Kingdom | British | 191789300001 | |||||
| MUTCH, Mark | Director | House Mildenhall Marlborough SN8 2LR Swindon Home Farm Wiltshire Great Britain | United Kingdom | British | 83620920002 | |||||
| PELLATT, James Michael | Director | Ifield House Brady Road, Lyminge CT18 8EY Folkestone Kent | British | 81883210001 | ||||||
| REYES, Jansen | Director | 10 Kingsway House Alameda Estate Redsands Road Gibralatar | British | 83620830001 | ||||||
| WILTSHIRE, Craig | Director | Ergo Business Park Kelvin Road SN3 3JW Swindon Unit 19 Wiltshire United Kingdom | England | British | 175460490001 |
Who are the persons with significant control of SSGC LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Guy Konrad Dungworth | Dec 19, 2019 | Frome Road BA15 1LA Bradford-On-Avon 54d Wiltshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr David Robert Stubbs | Dec 19, 2019 | Frome Road BA15 1LA Bradford-On-Avon 54d Wiltshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for SSGC LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 01, 2016 | Dec 01, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0