This company is commonly known as 1001 Fire And Security Systems Limited. The company was founded 20 years ago and was given the registration number 04962091. The firm's registered office is in CARDIFF. You can find them at Unit 5 Melyn Mair Business Park, Wentloog Avenue, Cardiff, South Glamorgan. This company's SIC code is 99999 - Dormant Company.
| Name | : | 1001 FIRE AND SECURITY SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 04962091 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 November 2003 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Unit 5 Melyn Mair Business Park, Wentloog Avenue, Cardiff, South Glamorgan, United Kingdom, CF3 2EX |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 5 Melyn Mair Business Park, Wentloog Avenue, Cardiff, United Kingdom, CF3 2EX | Secretary | 13 January 2016 | Active |
| Unit 5, Mellyn Mair Business Park, Wentloog Avenue, Cardiff, CF3 2EX | Director | 22 December 2009 | Active |
| 8 Clos Trefeddyg, Machen, Caerphilly, CF83 8PL | Secretary | 12 November 2003 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Secretary | 12 November 2003 | Active |
| 91 St Martins Road, Caerphilly, CF83 1EH | Director | 12 November 2003 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Director | 12 November 2003 | Active |
| S.G.D. Security Ltd | ||
| Notified on | : | 11 November 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Unit 5 Melyn Mair Business Park, Wentloog Avenue, Cardiff, United Kingdom, CF3 2EX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-24 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-26 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-11-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-27 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-17 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-11-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-12 | Officers | Change person director company with change date. | Download |
| 2018-10-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-23 | Officers | Change person director company with change date. | Download |
| 2017-11-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-03 | Address | Change registered office address company with date old address new address. | Download |
| 2017-01-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-11-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-03-31 | Officers | Change person secretary company with change date. | Download |
| 2016-02-12 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-02-03 | Officers | Termination secretary company with name termination date. | Download |
| 2016-02-02 | Officers | Appoint person secretary company with name date. | Download |
| 2016-02-02 | Officers | Termination director company with name termination date. | Download |
| 2015-11-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
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