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1001 FIRE AND SECURITY SYSTEMS LIMITED

Company no. 04962091 · Private Limited Company
Active
View on Companies House

1001 FIRE AND SECURITY SYSTEMS LIMITED is an active 22-year-old company. One to note: 2 outstanding charges and has traded under 1 previous name. On the plus side, accounts filed and up to date.

Risk indicatorsNo adverse signals found
2 outstanding charges — secured debt registered
Has traded under 1 previous name
Active on the Companies House register
Accounts filed and up to date
Established — 22+ years on the register

Automated signals from Companies House filings and this company’s own filed accounts — a prompt for a closer look, not a credit score or a verdict. Verivello is not a credit reference agency.

Company details
Established 10+ years2 chargesName changed
StatusActive
Company number04962091
TypePrivate Limited Company
Incorporated12 Nov 2003 · 22 yrs
Registered officeUnit 5 Melyn Mair Business Park, Wentloog Avenue, Cardiff, CF3 2EX
Nature of business99999 - Dormant Company
Next accounts due30 Apr 2027
Confirmation statement due26 Nov 2026
Previous names1001 SECURITY SYSTEMS LIMITED (11/01/2008)

Directors & officers

ALEXANDER, Nicola Jane
Secretary · appointed 13 Jan 2016
WITTS, Jeffrey John
Director · appointed 22 Dec 2009 · Welsh

Ownership & control (PSC)

S.G.D. Security Ltd
Corporate entity person with significant control · ownership of shares 75 to 100 percent
Filing status
AccountsUp to date
Last accounts made up to31 Jul 2025
Next accounts due30 Apr 2027
Confirmation statementUp to date
Last statement12 Nov 2025
Next statement due26 Nov 2026
Accounts typeSmall company

Filing position at Companies House. A company keeping accounts and its confirmation statement up to date is a basic sign of good order; anything overdue is worth a question.

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Data from Companies House (official public register), presented by Verivello for information only — not a credit reference or financial advice. Always verify against the official source. Status & registered office checked live from Companies House · 8 Jul 2026, 15:32 UK.