About

Registered Number: 06373058
Date of Incorporation: 17/09/2007 (17 years and 6 months ago)
Company Status: Active
Registered Address: 305 Regents Park Road, Finchley, London, N3 1DP,

 

S G Security Installations Ltd was founded on 17 September 2007 and are based in Finchley, it's status in the Companies House registry is set to "Active". There are 2 directors listed for this business in the Companies House registry. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GONTIER, Steven Robin 17 September 2007 - 1
Secretary Name Appointed Resigned Total Appointments
GONTIER, Leonie Anne 17 September 2007 - 1

Filing History

Document Type Date
AA - Annual Accounts 23 March 2020
CH03 - Change of particulars for secretary 03 March 2020
PSC04 - N/A 03 March 2020
CH01 - Change of particulars for director 03 March 2020
PSC04 - N/A 03 March 2020
AD01 - Change of registered office address 03 March 2020
AA01 - Change of accounting reference date 24 December 2019
CS01 - N/A 31 October 2019
AA - Annual Accounts 19 December 2018
CS01 - N/A 31 October 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 14 November 2017
AA - Annual Accounts 28 December 2016
CS01 - N/A 12 December 2016
AA - Annual Accounts 17 December 2015
AR01 - Annual Return 04 November 2015
AR01 - Annual Return 30 January 2015
AA - Annual Accounts 22 December 2014
AA - Annual Accounts 20 December 2013
AR01 - Annual Return 30 September 2013
AA - Annual Accounts 07 January 2013
AR01 - Annual Return 01 October 2012
AA - Annual Accounts 06 January 2012
AR01 - Annual Return 17 October 2011
AA - Annual Accounts 31 December 2010
AR01 - Annual Return 22 September 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 22 September 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 September 2010
CH01 - Change of particulars for director 22 September 2010
CH03 - Change of particulars for secretary 22 September 2010
AA - Annual Accounts 27 January 2010
AR01 - Annual Return 23 October 2009
AA - Annual Accounts 30 January 2009
363a - Annual Return 29 September 2008
RESOLUTIONS - N/A 18 October 2007
RESOLUTIONS - N/A 18 October 2007
RESOLUTIONS - N/A 18 October 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 October 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 October 2007
288a - Notice of appointment of directors or secretaries 18 October 2007
288a - Notice of appointment of directors or secretaries 18 October 2007
225 - Change of Accounting Reference Date 18 October 2007
288b - Notice of resignation of directors or secretaries 24 September 2007
288b - Notice of resignation of directors or secretaries 24 September 2007
NEWINC - New incorporation documents 17 September 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.