SG SECURITY SERVICES LTD

Company Documents

DateDescription
04/08/254 August 2025 NewAppointment of Mr Akif Shahid as a director on 2025-08-04

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04/08/254 August 2025 NewConfirmation statement made on 2025-08-04 with updates

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04/08/254 August 2025 NewNotification of Akif Shahid as a person with significant control on 2025-08-04

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04/08/254 August 2025 NewRegistered office address changed from Portland House Portland House East Office 4th Floor Office Number 8 Cardiff CF10 5EQ Wales to Broadway House Upper Clifton Street Cardiff CF24 1PU on 2025-08-04

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04/08/254 August 2025 NewTermination of appointment of Maqbool Ul Hassan as a director on 2025-08-04

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04/08/254 August 2025 NewCessation of Maqbool Ul Hassan as a person with significant control on 2025-08-04

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28/03/2528 March 2025 Confirmation statement made on 2025-03-13 with no updates

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13/12/2413 December 2024 Micro company accounts made up to 2024-03-31

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20/11/2420 November 2024 Change of details for Mr Maqbool Ul Hassan as a person with significant control on 2024-11-20

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20/11/2420 November 2024 Registered office address changed from 47 Edrich Road Broadfield Crawley RH11 9SD England to Portland House Portland House East Office 4th Floor Office Number 8 Cardiff CF10 5EQ on 2024-11-20

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08/10/248 October 2024 Termination of appointment of Umer Farooq as a director on 2024-10-07

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08/10/248 October 2024 Appointment of Mr Maqbool Ul Hassan as a director on 2024-10-07

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08/10/248 October 2024 Notification of Maqbool Ul Hassan as a person with significant control on 2024-10-07

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08/10/248 October 2024 Cessation of Umer Farooq as a person with significant control on 2024-10-07

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27/06/2427 June 2024 Second filing of Confirmation Statement dated 2024-03-13

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11/05/2411 May 2024 Notification of Ali Hamza as a person with significant control on 2024-03-01

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11/05/2411 May 2024 Notification of Umer Farooq as a person with significant control on 2024-03-01

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11/05/2411 May 2024 Cessation of Ali Hamza as a person with significant control on 2024-05-11

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04/04/244 April 2024 Cessation of Akif Shahid as a person with significant control on 2024-03-03

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03/04/243 April 2024 Confirmation statement made on 2024-03-13 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/03/2422 March 2024 Termination of appointment of Akif Shahid as a director on 2024-03-03

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22/03/2422 March 2024 Appointment of Mr Umer Farooq as a director on 2024-03-02

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14/03/2314 March 2023 Incorporation

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