1001 FIRE AND SECURITY SYSTEMS LIMITED - CARDIFF
| Company Profile | Company Filings |
Overview
1001 FIRE AND SECURITY SYSTEMS LIMITED is a Private Limited Company from CARDIFF UNITED KINGDOM and has the status: Active.
1001 FIRE AND SECURITY SYSTEMS LIMITED was incorporated 20 years ago on 12/11/2003 and has the registered number: 04962091. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/04/2025.
1001 FIRE AND SECURITY SYSTEMS LIMITED was incorporated 20 years ago on 12/11/2003 and has the registered number: 04962091. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/04/2025.
1001 FIRE AND SECURITY SYSTEMS LIMITED - CARDIFF
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2023 | 30/04/2025 |
Registered Office
UNIT 5 MELYN MAIR BUSINESS PARK
CARDIFF
SOUTH GLAMORGAN
CF3 2EX
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
1001 SECURITY SYSTEMS LIMITED (until 11/01/2008)
1001 SECURITY SYSTEMS LIMITED (until 11/01/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/11/2023 | 26/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JEFFREY JOHN WITTS | Nov 1947 | Welsh | Director | 2009-12-22 | CURRENT |
| MRS NICOLA JANE ALEXANDER | Secretary | 2016-01-13 | CURRENT | ||
| CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2003-11-12 UNTIL 2003-11-12 | RESIGNED | ||
| SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2003-11-12 UNTIL 2003-11-12 | RESIGNED | ||
| TERENCE DAVID JONES | May 1954 | British | Director | 2003-11-12 UNTIL 2016-01-13 | RESIGNED |
| DAVID VAUGHAN LEWIS MORGAN | British | Secretary | 2003-11-12 UNTIL 2016-01-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| S.G.D. Security Ltd | 2016-11-11 | Cardiff South Glamorgan | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| 1001 Fire And Security Systems Limited - Period Ending 2023-07-31 | 2023-08-25 | 31-07-2023 | |
| 1001 Fire And Security Systems Limited - Period Ending 2022-07-31 | 2022-09-30 | 31-07-2022 | |
| 1001 Fire And Security Systems Limited - Period Ending 2021-07-31 | 2021-10-27 | 31-07-2021 | |
| 1001 Fire And Security Systems Limited - Period Ending 2020-07-31 | 2020-10-28 | 31-07-2020 | |
| 1001 Fire And Security Systems Limited - Period Ending 2019-07-31 | 2019-10-18 | 31-07-2019 | |
| 1001 Fire And Security Systems Limited - Period Ending 2018-07-31 | 2018-10-12 | 31-07-2018 | |
| 1001 Fire And Security Systems Limited - Period Ending 2017-07-31 | 2017-11-16 | 31-07-2017 | |
| 1001 Fire And Security Systems Limited - Period Ending 2016-07-31 | 2017-01-27 | 31-07-2016 | |
| 1001 Fire And Security Systems Limited - Period Ending 2015-07-31 | 2016-02-13 | 31-07-2015 | |
| 1001 Fire And Security Systems Limited - Period Ending 2014-07-31 | 2015-05-01 | 31-07-2014 |