Founded in 2003, 1001 Fire & Security Systems Ltd has its registered office in South Glamorgan, it's status at Companies House is "Active". We don't currently know the number of employees at this company. Alexander, Nicola Jane, Morgan, David Vaughan Lewis, Jones, Terence David are listed as directors of 1001 Fire & Security Systems Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JONES, Terence David | 12 November 2003 | 13 January 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALEXANDER, Nicola Jane | 13 January 2016 | - | 1 |
| MORGAN, David Vaughan Lewis | 12 November 2003 | 13 January 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 02 December 2019 | |
| AA - Annual Accounts | 17 October 2019 | |
| CS01 - N/A | 12 November 2018 | |
| CH01 - Change of particulars for director | 12 November 2018 | |
| AA - Annual Accounts | 11 October 2018 | |
| CH01 - Change of particulars for director | 23 November 2017 | |
| AA - Annual Accounts | 15 November 2017 | |
| CS01 - N/A | 13 November 2017 | |
| AD01 - Change of registered office address | 03 February 2017 | |
| AA - Annual Accounts | 26 January 2017 | |
| CS01 - N/A | 15 November 2016 | |
| CH03 - Change of particulars for secretary | 31 March 2016 | |
| AA - Annual Accounts | 12 February 2016 | |
| TM02 - Termination of appointment of secretary | 03 February 2016 | |
| AP03 - Appointment of secretary | 02 February 2016 | |
| TM01 - Termination of appointment of director | 02 February 2016 | |
| AR01 - Annual Return | 16 November 2015 | |
| AA - Annual Accounts | 30 April 2015 | |
| AR01 - Annual Return | 13 November 2014 | |
| AA - Annual Accounts | 29 April 2014 | |
| AR01 - Annual Return | 14 November 2013 | |
| RP04 - N/A | 13 June 2013 | |
| AA - Annual Accounts | 26 April 2013 | |
| AR01 - Annual Return | 19 November 2012 | |
| AA - Annual Accounts | 07 February 2012 | |
| AR01 - Annual Return | 23 November 2011 | |
| AA - Annual Accounts | 18 May 2011 | |
| AA01 - Change of accounting reference date | 18 May 2011 | |
| AR01 - Annual Return | 18 November 2010 | |
| AP01 - Appointment of director | 11 October 2010 | |
| AA - Annual Accounts | 05 October 2010 | |
| AR01 - Annual Return | 18 February 2010 | |
| CH01 - Change of particulars for director | 18 February 2010 | |
| AD01 - Change of registered office address | 05 February 2010 | |
| AA - Annual Accounts | 15 May 2009 | |
| 363a - Annual Return | 13 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 January 2009 | |
| AA - Annual Accounts | 21 May 2008 | |
| CERTNM - Change of name certificate | 11 January 2008 | |
| 363a - Annual Return | 09 January 2008 | |
| AA - Annual Accounts | 24 May 2007 | |
| 363a - Annual Return | 11 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 January 2007 | |
| 363a - Annual Return | 27 June 2006 | |
| AA - Annual Accounts | 18 May 2006 | |
| AA - Annual Accounts | 21 October 2005 | |
| 395 - Particulars of a mortgage or charge | 23 February 2005 | |
| 363s - Annual Return | 14 December 2004 | |
| 395 - Particulars of a mortgage or charge | 22 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 29 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 29 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 29 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 29 November 2003 | |
| 287 - Change in situation or address of Registered Office | 29 November 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 November 2003 | |
| 225 - Change of Accounting Reference Date | 29 November 2003 | |
| NEWINC - New incorporation documents | 12 November 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 22 February 2005 | Outstanding |
N/A |
| Debenture | 16 July 2004 | Outstanding |
N/A |
