1001 FIRE AND SECURITY SYSTEMS LIMITED
UNIT 5 MELYN MAIR BUSINESS PARK, WENTLOOG AVENUE, CARDIFF CF3 2EX- Active
- Private Limited Company
- Company No. 04962091
- Last Updated: 02 May 2024
Company Profile
1001 FIRE AND SECURITY SYSTEMS LIMITED was incorporated on Wednesday, November 12, 2003 as a Private Limited Company with registered address in CARDIFF. 1001 FIRE AND SECURITY SYSTEMS LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 21 years and 1 day.
| Name | 1001 FIRE AND SECURITY SYSTEMS LIMITED |
|---|---|
| Company number | 04962091 |
| Company type | Private Limited Company |
| Incorporation date | 12 Nov 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 5 MELYN MAIR BUSINESS PARK WENTLOOG AVENUE CARDIFF CF3 2EX |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| S.G.D. Security Ltd Wentloog Avenue, CF3 2EX |
Dates: Friday, November 11, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (167 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 26 November 2024 |
| Last confirmation statement dated | 12 November 2023 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| 1001 FIRE AND SECURITY SYSTEMS LIMITED | 12 Nov 2003 |
| 1001 SECURITY SYSTEMS LIMITED | 11 Jan 2008 |