SL

SSGC LTD

Active

Company number 04494633

Bradford-On-Avon, England · Incorporated 25 July 2002

54d Frome Road, Bradford-On-Avon, Wiltshire, BA15 1LA, England

Last updated on 21 April 2026

Private security activities · SIC 80100

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
15 May 2019

Company history

Previous company names

WIRESPEED CONSULTANTS LTD · 25 July 2002 – 31 October 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
30 November 2023
Next due
30 November 2025
Overdue by 10 months
Confirmation statement Up to date
Last filed
22 January 2026
Next due
5 February 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
30 November 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Guy Konrad Dungworth
Born April 1966
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
19 December 2019
PS
Mr David Robert Stubbs
Born March 1971
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
19 December 2019

Funding

1 funding round
15 May 2019
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Filings Brought Up To Date
Gazette
28 January 2026 View
Gazette Notice Compulsory
Gazette
27 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
22 January 2026 View
Change Person Director Company With Change Date
Officers
5 September 2025 View
Change Person Director Company With Change Date
Officers
4 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
4 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
4 September 2025 View
Accounts With Accounts Type Full
Accounts
4 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2025 View
Change Account Reference Date Company Previous Extended
Accounts
3 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2024 View
Accounts With Accounts Type Full
Accounts
14 November 2023 View
Gazette Filings Brought Up To Date
Gazette
15 August 2023 View
Gazette Notice Compulsory
Gazette
1 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2023 View
Accounts With Accounts Type Full
Accounts
16 June 2022 View
Appoint Person Director Company With Name Date
Officers
31 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
22 February 2021 View
Resolution
Resolution
8 January 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
26 June 2020 View
Change Account Reference Date Company Previous Extended
Accounts
10 June 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 January 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 January 2020 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
22 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
22 January 2020 View
Capital Allotment Shares
Capital
21 January 2020 View
Termination Director Company With Name Termination Date
Officers
6 January 2020 View
Termination Secretary Company With Name Termination Date
Officers
6 January 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
10 December 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
19 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2016 View
Mortgage Satisfy Charge Full
Mortgage
19 January 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 July 2015 View
Change Account Reference Date Company Current Shortened
Accounts
30 March 2015 View
Accounts With Accounts Type Dormant
Accounts
23 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 November 2014 View
Certificate Change Of Name Company
Change Of Name
31 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2014 View
Termination Director Company With Name Termination Date
Officers
14 October 2014 View
Termination Director Company With Name Termination Date
Officers
14 October 2014 View
Appoint Person Director Company With Name Date
Officers
14 October 2014 View
Appoint Person Director Company With Name Date
Officers
14 October 2014 View
Accounts With Accounts Type Dormant
Accounts
25 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2014 View
Termination Director Company With Name
Officers
19 November 2013 View
Mortgage Satisfy Charge Full
Mortgage
22 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2013 View
Change Person Director Company With Change Date
Officers
26 March 2013 View
Change Person Secretary Company With Change Date
Officers
25 March 2013 View
Appoint Person Director Company With Name
Officers
31 January 2013 View
Appoint Person Director Company With Name
Officers
22 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
21 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 August 2010 View
Change Person Director Company With Change Date
Officers
17 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 December 2009 View
Legacy
Annual Return
18 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 September 2008 View
Legacy
Annual Return
12 August 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 October 2007 View
Legacy
Annual Return
20 August 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 October 2006 View
Legacy
Officers
19 September 2006 View
Legacy
Annual Return
19 September 2006 View
Legacy
Officers
19 September 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 June 2006 View
Legacy
Annual Return
12 September 2005 View
Legacy
Officers
12 September 2005 View
Legacy
Officers
20 April 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 April 2005 View
Legacy
Mortgage
8 December 2004 View
Legacy
Annual Return
19 July 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 June 2004 View
Legacy
Address
14 April 2004 View
Legacy
Annual Return
7 October 2003 View
Legacy
Capital
9 August 2002 View
Legacy
Officers
9 August 2002 View
Legacy
Officers
9 August 2002 View
Legacy
Officers
7 August 2002 View
Legacy
Officers
7 August 2002 View
Incorporation Company
Incorporation
25 July 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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