1001 FIRE AND SECURITY SYSTEMS LIMITED
Non-Trading
General Information
NAME
1001 FIRE AND SECURITY SYSTEMS LIMITED
COMPANY NUMBER
04962091
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
12/11/2003
(20 years and 11 months old)
WEBSITE
www.1001security.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/11/2023
ACCOUNTS MADE UP TO
31/07/2024
KEEP INFORMED
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PREVIOUS NAMES
12/11/2003
11/01/2008
1001 SECURITY SYSTEMS LIMITED
SOUTH GLAMORGAN
CF3 2EX
24 And 25 Valley Enterprise
Bedwas House Industrial Estate
Caerphilly
Mid Glamorgan
CF83 8GF
Telephone: 0269125
Unit 5 Melyn Mair Business Park
Wentloog Avenue
Cardiff
South Glamorgan CF3
CF3 2EX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| S.G.D. SECURITY LTD. | Active - Accounts Filed | View Report |
| 1001 FIRE AND SECURITY SYSTEMS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 17/11/2023 | New Confirmation Statement filed |
| 29/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about 1001 FIRE AND SECURITY SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 1001 FIRE AND SECURITY SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 1001 FIRE AND SECURITY SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/12/2009 - Present (14 years and 10 months) Born in Nov 1947 (age: 77) |
Active | Director |
Current: 7 Past: 6 |
View Report |
|
13/01/2016 - Present (8 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/11/2003 - Present (20 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 7 |
View Report |
|
12/11/2003 - Present (20 years and 11 months) 12/11/2003 - Present (20 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 1266 Past: 69117 |
View Report |
|
12/11/2003 - Present (20 years and 11 months) Born in N/A |
Resigned | Director |
Current: 601 Past: 38451 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SGD GROUP LIMITED | Non-Trading | View Report |
| ADC FIRE SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| S.G.D. SECURITY LTD. | Active - Accounts Filed | View Report |
| 1001 FIRE AND SECURITY SYSTEMS LIMITED | Non-Trading | View Report |
| SGD GUARDING LTD | Active - Accounts Filed | View Report |
| SGD SECURITY WALES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 17/11/2023 | New Confirmation Statement filed |
| 29/08/2023 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 22/11/2021 | New Confirmation Statement filed |
| 22/11/2021 | New Confirmation Statement filed |
| 22/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Confirmation Statement filed |
| 18/11/2021 | New Confirmation Statement filed |
| 18/11/2021 | New Confirmation Statement filed |
| 30/10/2021 | New Accounts filed |
| 30/10/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 17/11/2020 | New Confirmation Statement filed |
| 31/10/2020 | New Accounts filed |
| 05/12/2019 | New Confirmation Statement filed |
| 22/10/2019 | New Accounts filed |
| 16/11/2018 | New Confirmation Statement filed |
| 16/10/2018 | New Accounts filed |
| 19/11/2017 | New Accounts filed |
| 17/11/2017 | New Confirmation Statement filed |
| 07/02/2017 | Change in Reg. Office |
| 31/01/2017 | New Accounts filed |
| 19/11/2016 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 05/02/2016 | David Vaughan Lewis Morgan (909417595) has left the board |
| 05/02/2016 | David Vaughan Lewis Morgan (909417595) has left the board |
| 04/02/2016 | Terence David Jones (909417599) has left the board |
| 04/02/2016 | New Company Secretary Nicola Jane Alexander (920476905) Appointed |
| 04/02/2016 | New Company Secretary Nicola Jane Alexander (920476905) Appointed |
| 04/02/2016 | Terence David Jones (909417599) has left the board |
| 20/11/2015 | New Annual Return filed |
| 05/05/2015 | New Accounts filed |
| 17/11/2014 | New Annual Return filed |
| 02/05/2014 | New Accounts filed |
| 19/11/2013 | New Annual Return filed |
| 30/04/2013 | Change in Reg. Office |
| 30/04/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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