1001 FIRE AND SECURITY SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 1001 Fire And Security Systems Limited. The company was founded 21 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.

Company Information

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	:	99999 - Dormant Company

Office Address & Contact

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

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (0 months remaining)