Ltd Facts The UK company register, as filed

Register entry · No. 04962091

1001 FIRE AND SECURITY SYSTEMS LIMITED

Active Private Limited Company Incorporated 12 Nov 2003

Checks

1 to look at 8 clear · 5 can't tell yet

  • Look
    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Last filed accounts

    Net assets aren't in the figures we read.

    Accounts to 31 Jul 2026 · See it · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Apr 2028.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 26 Nov 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 12 Nov 2003 (22 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 10 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNIT 5 MELYN MAIR BUSINESS PARK, WENTLOOG AVENUE, CARDIFF, SOUTH GLAMORGAN, UNITED KINGDOM, CF3 2EX

    As filed with Companies House.

  2. Nature of business

  3. Accounts

    Next due
    30 Apr 2028
    Last made up to
    31 Jul 2026
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    26 Nov 2026
    Last made up to
    12 Nov 2025

  5. Charges

    Outstanding
    2
    All time
    2

  6. Names

    1. 1001 FIRE AND SECURITY SYSTEMS LIMITED current
    2. 1001 SECURITY SYSTEMS LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jul 2026 not published not published — — 1
31 Jul 2025 not published not published — — 1
31 Jul 2024 not published not published — — 1
31 Jul 2023 not published not published — — 1
31 Jul 2022 not published not published — — 2
31 Jul 2021 not published not published — — 1

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 6, with past →

NameRoleAppointedResignedBornNationality · lives in
Jeffrey John Witts Director Director 22 Dec 2009 — November 1947 Welsh · United Kingdom
Nicola Jane Alexander Secretary 13 Jan 2016 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
S.G.D. Security Ltd company · 03584065 · England And Wales Ownership of shares 75 to 100 percent 11 Nov 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is 1001 FIRE AND SECURITY SYSTEMS LIMITED still trading?

The register shows 1001 FIRE AND SECURITY SYSTEMS LIMITED as active.

What does 1001 FIRE AND SECURITY SYSTEMS LIMITED do?

It files the industry code 99999 (Dormant Company).

When was 1001 FIRE AND SECURITY SYSTEMS LIMITED set up?

It was incorporated on 12 November 2003.

When are 1001 FIRE AND SECURITY SYSTEMS LIMITED's accounts due?

Next accounts are due by 30 April 2028. The last accounts were made up to 31 July 2026.

When is 1001 FIRE AND SECURITY SYSTEMS LIMITED's next confirmation statement due?

By 26 November 2026.

Who runs 1001 FIRE AND SECURITY SYSTEMS LIMITED?

1001 FIRE AND SECURITY SYSTEMS LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.

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  2. NI049107 ARDNAGREENA HOUSE PROPERTY MANAGEMENT LIMITED Active Private Limited Company Inc. 29 Dec 2003 99999 · Dormant Company
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The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House