1001 Fire And Security Systems Limited

General information

Name:

1001 Fire And Security Systems Ltd

Office Address:

Unit 5 Melyn Mair Business Park Wentloog Avenue CF3 2EX Cardiff

Number: 04962091

Incorporation date: 2003-11-12

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is registered in Cardiff under the following Company Registration No.: 04962091. It was established in 2003. The office of this firm is situated at Unit 5 Melyn Mair Business Park Wentloog Avenue. The post code is CF3 2EX. It began under the name 1001 Security Systems, however for the last twelve years has operated under the name 1001 Fire And Security Systems Limited. This enterprise's Standard Industrial Classification Code is 99999, that means Dormant Company. The most recent filed accounts documents describe the period up to 2019-07-31 and the most current annual confirmation statement was released on 2019-11-12.

Jeffrey W. is this specific enterprise's solitary managing director, who was appointed on 2009-12-22. The following firm had been supervised by Terence J. until four years ago. In addition, the managing director's assignments are constantly backed by a secretary - Nicola A., who was chosen by the following firm four years ago.

  • Previous company's names
  • 1001 Fire And Security Systems Limited 2008-01-11
  • 1001 Security Systems Limited 2003-11-12

Financial data based on annual reports

Company staff

Nicola A.

Role: Secretary

Appointed: 13 January 2016

Latest update: 30 July 2020

Jeffrey W.

Role: Director

Appointed: 22 December 2009

Latest update: 30 July 2020

People with significant control

The companies that control this firm are: S.G.D. Security Ltd owns over 3/4 of company shares. This business can be reached in Cardiff at Wentloog Avenue, CF3 2EX, South Glamorgan and was registered as a PSC under the registration number 03584065.

S.G.D. Security Ltd
Address: Unit 5 Melyn Mair Business Park Wentloog Avenue, Cardiff, South Glamorgan, CF3 2EX, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 03584065
Notified on 11 November 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 April 2021
Account last made up date 31 July 2019
Confirmation statement next due date 24 December 2020
Confirmation statement last made up date 12 November 2019
Annual Accounts 17 April 2013
Start Date For Period Covered By Report 2011-08-01
End Date For Period Covered By Report 31 July 2012
Date Approval Accounts 17 April 2013
Annual Accounts
Start Date For Period Covered By Report 2012-08-01
End Date For Period Covered By Report 2013-07-31
Annual Accounts 16 April 2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 16 April 2015
Annual Accounts 10 February 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 10 February 2016
Annual Accounts 26 January 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 26 January 2017
Annual Accounts
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts 25 April 2014
Date Approval Accounts 25 April 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers
Free Download
Confirmation statement with no updates November 12, 2019 (CS01)
filed on: 2nd, December 2019
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
16
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