Menna Overview
Here’s a quick overview of 1001 FIRE AND SECURITY SYSTEMS LIMITED 👀 — a Cardiff, South Glamorgan based business that started in 2003.
1001 FIRE AND SECURITY SYSTEMS LIMITED
- Company statusactive
- Company No04962091
- Age22 years 8 months Incorporated 12 November 2003
- Officers2
Address
Unit 5 Melyn Mair Business Park, Wentloog Avenue, Cardiff, South Glamorgan, CF3 2EX, United Kingdom
1001 FIRE AND SECURITY SYSTEMS LIMITED is an active company incorporated on 12 November 2003 and based in Cardiff, South Glamorgan, United Kingdom. The company was registered 23 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 July 2026. Next accounts due by 30 April 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 22 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 02 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Nov 2023
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 24 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Nov 2022
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 29 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Nov 2021
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 26 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Nov 2020
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 27 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 02 Dec 2019
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 17 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 12 Nov 2018
Change Person Director Company With Change Date
7 Years Ago on 12 Nov 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 11 Oct 2018
Change Person Director Company With Change Date
8 Years Ago on 23 Nov 2017
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 15 Nov 2017
Confirmation Statement With Updates
8 Years Ago on 13 Nov 2017
Change Registered Office Address Company With Date Old Address New Address
9 Years Ago on 03 Feb 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 26 Jan 2017
Confirmation Statement With Updates
9 Years Ago on 15 Nov 2016
Change Person Secretary Company With Change Date
10 Years Ago on 31 Mar 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 12 Feb 2016
Termination Secretary Company With Name Termination Date
10 Years Ago on 03 Feb 2016
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALEXANDER, Nicola Jane | secretary | 13 Jan 2016 | |
| WITTS, Jeffrey John | director | Nov 1947 | 22 Dec 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| S.G.D. Security Ltd | 11 Nov 2016 |
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WITTS, Jeffrey John are mutual persons.
WITTS, Jeffrey John are mutual persons.
WITTS, Jeffrey John are mutual persons.
WITTS, Jeffrey John are mutual persons.
WITTS, Jeffrey John are mutual persons.
WITTS, Jeffrey John are mutual persons.
WITTS, Jeffrey John are mutual persons.
WITTS, Jeffrey John are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
CORPORATE APPOINTMENTS LIMITED is a mutual person.
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Here’s a quick overview of 1001 FIRE AND SECURITY SYSTEMS LIMITED 👀 — a Cardiff, South Glamorgan based business that started in 2003.