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Company Information for

SSGC LTD

UNIT 19 ERGO BUSINESS PARK, KELVIN ROAD, SWINDON, WILTSHIRE, SN3 3JW,
Company Registration Number
04494633
Private Limited Company
Active

Company Overview

About Ssgc Ltd
SSGC LTD was founded on 2002-07-25 and has its registered office in Swindon. The organisation's status is listed as "Active". Ssgc Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SSGC LTD
 
Legal Registered Office
UNIT 19 ERGO BUSINESS PARK
KELVIN ROAD
SWINDON
WILTSHIRE
SN3 3JW
Other companies in SN3
 
Previous Names
WIRESPEED CONSULTANTS LTD31/10/2014
Filing Information
Company Number 04494633
Company ID Number 04494633
Date formed 2002-07-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2022
Account next due 30/11/2024
Latest return 01/12/2015
Return next due 29/12/2016
Type of accounts FULL
VAT Number /Sales tax ID GB794647375  
Last Datalog update: 2024-08-05 17:59:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SSGC LTD
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Company Officers of SSGC LTD

Current Directors
Officer Role Date Appointed
ANTONY MONAGHAN
 Company Secretary 2006-09-19
ANTONY CHARLES JOHN MONAGHAN
 Director 2014-10-14
DAVID ROBERT STUBBS
 Director 2014-10-14
Previous Officers
Officer Role Date Appointed Date Resigned
GUY KONRAD DUNGWORTH
 Director 2012-12-18 2014-10-14
CRAIG WILTSHIRE
 Director 2012-12-18 2014-10-14
MARK MUTCH
 Director 2002-07-30 2013-11-11
MARK MUTCH
 Company Secretary 2002-07-30 2006-09-19
JANSEN REYES
 Director 2002-07-30 2005-02-01
ANNIE TERESA PELLATT
 Company Secretary 2002-07-25 2002-07-30
JAMES MICHAEL PELLATT
 Director 2002-07-25 2002-07-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTONY CHARLES JOHN MONAGHAN PENGWIN CREW LTD Director 2018-05-01 CURRENT 2018-05-01 Active - Proposal to Strike off
ANTONY CHARLES JOHN MONAGHAN INNIDRONE LTD Director 2018-05-01 CURRENT 2018-05-01 Active - Proposal to Strike off
ANTONY CHARLES JOHN MONAGHAN LEMATEC LTD Director 2018-04-13 CURRENT 2018-04-13 Active
ANTONY CHARLES JOHN MONAGHAN THREEEYES LTD Director 2018-04-10 CURRENT 2018-04-10 Active
ANTONY CHARLES JOHN MONAGHAN INSTASG LTD Director 2018-04-09 CURRENT 2018-04-09 Active - Proposal to Strike off
ANTONY CHARLES JOHN MONAGHAN ZENBOX LTD Director 2017-05-12 CURRENT 2017-05-12 Active
ANTONY CHARLES JOHN MONAGHAN CYBERRATSS LTD Director 2015-03-19 CURRENT 2015-03-19 Active - Proposal to Strike off
ANTONY CHARLES JOHN MONAGHAN 3IIIS LTD Director 2015-01-16 CURRENT 2015-01-16 Active - Proposal to Strike off
DAVID ROBERT STUBBS INNIDRONE LTD Director 2018-05-01 CURRENT 2018-05-01 Active - Proposal to Strike off
DAVID ROBERT STUBBS LEMATEC LTD Director 2018-04-13 CURRENT 2018-04-13 Active
DAVID ROBERT STUBBS INSTASG LTD Director 2018-04-09 CURRENT 2018-04-09 Active - Proposal to Strike off
DAVID ROBERT STUBBS CIAO BOOTHFERRY LIMITED Director 2015-10-21 CURRENT 2015-10-21 Liquidation
DAVID ROBERT STUBBS CIAO CICCHETTI DUNSWELL LIMITED Director 2015-08-04 CURRENT 2015-08-04 Dissolved 2017-01-17
DAVID ROBERT STUBBS CIAO CICCHETTI HULL LIMITED Director 2015-08-04 CURRENT 2015-08-04 Dissolved 2017-01-17
DAVID ROBERT STUBBS VIDPARK HOLDINGS LIMITED Director 2015-07-31 CURRENT 2015-07-31 Dissolved 2017-01-17
DAVID ROBERT STUBBS VIDPARK LIMITED Director 2014-04-21 CURRENT 2013-05-24 Active - Proposal to Strike off

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Security Officer, Central London, SC requiredLondonSSGC Ltd is the leading innovator of Manned Guarding Services for the Private and Public Sector. Who we are*....2016-08-02
Securuty Officer, CroydonCroydonSSGC Ltd is the leading innovator of Manned Guarding Services for the Private and Public Sector. Security Officer, Retail, Croydon....2016-05-13
Security Officer, LondonLondonSSGC Ltd is the leading innovator of Manned Guarding Services for the Private and Public Sector. Security Officer, Retail, London....2016-05-13
Security Officer, WembleyWatford*Who we are: * Support Services Group was incorporated in July 2002 and is the leading innovator of Manned Guarding Services for the Private and Public Sector2016-05-13
Security Officer, WimbeldonWimbledonSSGC Ltd is the leading innovator of Manned Guarding Services for the Private and Public Sector. Security Officer, Retail, Wimbledon....2016-05-12
Mobile Security Officer, Sunderland Darlington AreaSunderland*Who we are: * SSGC is the leading innovator of Manned Guarding Services for the Private and Public Sector. In addition to being ranked in the top 5% of all2016-04-21
Mobile Security Officer, WarringtonWarrington*Who we are: * Support Services Group was incorporated in July 2002 and is the leading innovator of Manned Guarding Services for the Private and Public Sector2016-03-19
Security Officer, Manchester, CCTV and Driving Licence requiredManchester*Who we are: * Support Services Group was incorporated in July 2002 and is the leading innovator of Manned Guarding Services for the Private and Public Sector2016-03-16
Security Officer, Corporate, CCTV requiredLondonSSGC Ltd and is the leading innovator of Manned Guarding Services for the Private and Public Sector. Who we are:....2016-03-11
Security Officer, DarlingtonLondon*Who we are: * Support Services Group was incorporated in July 2002 and is the leading innovator of Manned Guarding Services for the Private and Public Sector2016-03-03
Security Officer, BuxtonBuxton*Who we are* : Support Services Group was incorporated in July 2002 and is the leading innovator of Manned Guarding Services for the Private and Public Sector2016-03-03
Security Officer, Corporate, CardiffCardiffSSGC Ltd and is the leading innovator of Manned Guarding Services for the Private and Public Sector. Who we are:....2016-03-02
Security Officer, Corporate, West LondonLondonSSGC Ltd and is the leading innovator of Manned Guarding Services for the Private and Public Sector. Who we are:....2016-03-02
Security Officer, London, SC Clearance Certificate RequiredLondon*Who we are* Support Services Group was incorporated in July 2002 and is the leading innovator of Manned Guarding Services for the Private and Public Sector.2016-03-02

Jobs results powered by Indeed
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-03Previous accounting period extended from 31/05/23 TO 30/11/23
2024-01-23CONFIRMATION STATEMENT MADE ON 22/01/24, WITH NO UPDATES
2023-08-15Compulsory strike-off action has been discontinued
2023-08-01FIRST GAZETTE notice for compulsory strike-off
2023-01-25CONFIRMATION STATEMENT MADE ON 22/01/23, WITH NO UPDATES
2022-06-16AAFULL ACCOUNTS MADE UP TO 31/05/21
2022-05-31AP01DIRECTOR APPOINTED MR GUY KONRAD DUNGWORTH
2022-02-25CS01CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES
2021-02-22CS01CONFIRMATION STATEMENT MADE ON 22/01/21, WITH UPDATES
2021-01-08RES13Resolutions passed:
  • Share exchange 17/12/2020
2020-06-10AA01Previous accounting period extended from 31/03/20 TO 31/05/20
2020-01-22CS01CONFIRMATION STATEMENT MADE ON 22/01/20, WITH UPDATES
2020-01-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GUY DUNGWORTH
2020-01-22PSC09Withdrawal of a person with significant control statement on 2020-01-22
2020-01-21SH0115/05/19 STATEMENT OF CAPITAL GBP 300
2020-01-06TM01APPOINTMENT TERMINATED, DIRECTOR ANTONY CHARLES JOHN MONAGHAN
2020-01-06TM01APPOINTMENT TERMINATED, DIRECTOR ANTONY CHARLES JOHN MONAGHAN
2020-01-06TM01APPOINTMENT TERMINATED, DIRECTOR ANTONY CHARLES JOHN MONAGHAN
2020-01-06TM02Termination of appointment of Antony Monaghan on 2019-12-19
2020-01-06TM02Termination of appointment of Antony Monaghan on 2019-12-19
2020-01-06TM02Termination of appointment of Antony Monaghan on 2019-12-19
2018-12-05CS01CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES
2016-12-31AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-01-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044946330002
2016-01-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 044946330003
2015-12-30LATEST SOC30/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-30AR0101/12/15 ANNUAL RETURN FULL LIST
2015-07-10AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-30AA01Current accounting period shortened from 31/07/15 TO 31/03/15
2015-03-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-01AR0101/12/14 ANNUAL RETURN FULL LIST
2014-11-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 044946330002
2014-10-31RES15CHANGE OF NAME 14/10/2014
2014-10-31CERTNMCompany name changed wirespeed consultants LTD\certificate issued on 31/10/14
2014-10-15AR0114/10/14 ANNUAL RETURN FULL LIST
2014-10-14TM01APPOINTMENT TERMINATED, DIRECTOR GUY DUNGWORTH
2014-10-14TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG WILTSHIRE
2014-10-14AP01DIRECTOR APPOINTED MR ANTONY CHARLES JOHN MONAGHAN
2014-10-14AP01DIRECTOR APPOINTED MR DAVID ROBERT STUBBS
2014-04-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2014-04-25LATEST SOC25/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-25AR0125/03/14 ANNUAL RETURN FULL LIST
2013-11-19TM01APPOINTMENT TERMINATED, DIRECTOR MARK MUTCH
2013-10-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-03-26AR0125/03/13 ANNUAL RETURN FULL LIST
2013-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK MUTCH / 07/01/2013
2013-03-25CH03SECRETARY'S CHANGE OF PARTICULARS / ANTONY MONAGHAN / 07/01/2013
2013-01-31AP01DIRECTOR APPOINTED MR CRAIG WILTSHIRE
2013-01-22AP01DIRECTOR APPOINTED MR GUY DUNGWORTH
2012-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/2012 FROM 117A VICTORIA ROAD OLD TOWN SWINDON WILTSHIRE SN1 3BH
2012-10-07AR0125/07/12 FULL LIST
2012-09-25AA31/07/12 TOTAL EXEMPTION SMALL
2011-10-11AA31/07/11 TOTAL EXEMPTION SMALL
2011-08-17AR0125/07/11 FULL LIST
2010-09-25AA31/07/10 TOTAL EXEMPTION SMALL
2010-08-17AR0125/07/10 FULL LIST
2010-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK MUTCH / 25/07/2010
2009-12-03AA31/07/09 TOTAL EXEMPTION SMALL
2009-08-18363aRETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS
2008-09-10AA31/07/08 TOTAL EXEMPTION SMALL
2008-08-12363aRETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS
2007-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-08-20363aRETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS
2006-10-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-09-19288aNEW SECRETARY APPOINTED
2006-09-19363aRETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS
2006-09-19288bSECRETARY RESIGNED
2006-06-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-09-12288bDIRECTOR RESIGNED
2005-09-12363aRETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS
2005-04-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-04-20288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-12-08395PARTICULARS OF MORTGAGE/CHARGE
2004-07-19363sRETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS
2004-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2004-04-14287REGISTERED OFFICE CHANGED ON 14/04/04 FROM: 84 DE-FREVILLE AVENUE CAMBRIDGE CAMBRIDGESHIRE CB4 1HU
2003-10-07363sRETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS
2002-08-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-08-09288aNEW DIRECTOR APPOINTED
2002-08-0988(2)RAD 01/08/02--------- £ SI 99@1=99 £ IC 1/100
2002-08-07288bSECRETARY RESIGNED
2002-08-07288bDIRECTOR RESIGNED
2002-07-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
801 - Private security activities
80100 - Private security activities




Licences & Regulatory approval
We could not find any licences issued to SSGC LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SSGC LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-01-18 Outstanding SKIPTON BUSINESS FINANCE LIMITED
2014-10-29 Satisfied REGENCY FACTORS PLC
DEBENTURE 2004-12-07 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SSGC LTD

Financial Assets
Balance Sheet
Shareholder Funds 2012-08-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SSGC LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SSGC LTD
Trademarks
We have not found any records of SSGC LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SSGC LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (80100 - Private security activities) as SSGC LTD are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where SSGC LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SSGC LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SSGC LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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