1001 FIRE AND SECURITY SYSTEMS LIMITED
CARDIFF 1001 SECURITY SYSTEMS LIMITED

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Company number 04962091
Status Active
Incorporation Date 12 November 2003
Company Type Private Limited Company
Address UNIT 5 MELYN MAIR BUSINESS PARK, WENTLOOG AVENUE, CARDIFF, SOUTH GLAMORGAN, UNITED KINGDOM, CF3 2EX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Registered office address changed from Severn House Hazell Drive Newport NP10 8FY to Unit 5 Melyn Mair Business Park Wentloog Avenue Cardiff South Glamorgan CF3 2EX on 3 February 2017; Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 12 November 2016 with updates. The most likely internet sites of 1001 FIRE AND SECURITY SYSTEMS LIMITED are www.1001fireandsecuritysystems.co.uk, and www.1001-fire-and-security-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. 1001 Fire and Security Systems Limited is a Private Limited Company. The company registration number is 04962091. 1001 Fire and Security Systems Limited has been working since 12 November 2003. The present status of the company is Active. The registered address of 1001 Fire and Security Systems Limited is Unit 5 Melyn Mair Business Park Wentloog Avenue Cardiff South Glamorgan United Kingdom Cf3 2ex. . ALEXANDER, Nicola Jane is a Secretary of the company. WITTS, Jeffrey John is a Director of the company. Secretary MORGAN, David Vaughan Lewis has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director JONES, Terence David has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ALEXANDER, Nicola Jane
Appointed Date: 13 January 2016

Director
WITTS, Jeffrey John
Appointed Date: 22 December 2009
78 years old

Resigned Directors

Secretary
MORGAN, David Vaughan Lewis
Resigned: 13 January 2016
Appointed Date: 12 November 2003

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 12 November 2003
Appointed Date: 12 November 2003

Director
JONES, Terence David
Resigned: 13 January 2016
Appointed Date: 12 November 2003
71 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 12 November 2003
Appointed Date: 12 November 2003

Persons With Significant Control

S.G.D. Security Ltd
Notified on: 11 November 2016
Nature of control: Ownership of shares – 75% or more

1001 FIRE AND SECURITY SYSTEMS LIMITED Events

03 Feb 2017
Registered office address changed from Severn House Hazell Drive Newport NP10 8FY to Unit 5 Melyn Mair Business Park Wentloog Avenue Cardiff South Glamorgan CF3 2EX on 3 February 2017
26 Jan 2017
Total exemption small company accounts made up to 31 July 2016
15 Nov 2016
Confirmation statement made on 12 November 2016 with updates
31 Mar 2016
Secretary's details changed for Mrs Nicola Jane Alexander on 31 March 2016
12 Feb 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 39 more events
29 Nov 2003
Secretary resigned
29 Nov 2003
Registered office changed on 29/11/03 from: 16 churchill way, cardiff, CF10 2DX
29 Nov 2003
Ad 12/11/03--------- £ si 999@1=999 £ ic 1/1000
29 Nov 2003
Accounting reference date extended from 30/11/04 to 31/12/04
12 Nov 2003
Incorporation

1001 FIRE AND SECURITY SYSTEMS LIMITED Charges

22 February 2005
Debenture
Delivered: 23 February 2005
Status: Outstanding
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charges over the undertaking and all…
16 July 2004
Debenture
Delivered: 22 July 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…