Filing status
- Accounts due
- 30 April 2028
- Last accounts
- 31 July 2026
- Conf. stmt due
- 26 November 2026
- Last conf. stmt
- 12 November 2025
1001 Fire and Security Systems Limited
- Incorporated
- 12 November 2003 (22 years)
- Previously known as
- 1001 Security Systems Limited (until 11 January 2008)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- Unit 5 Melyn Mair Business ParkWentloog AvenueCardiffCF3 2EX
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Alexander, Nicola Jane
Secretary · Appointed 13 January 2016
Director · Appointed 22 December 2009
Welsh
Born November 1947
Officer history (4 former)
13 January 2016
Appointed Alexander, Nicola Jane as Secretary
13 January 2016
Resigned Morgan, David Vaughan Lewis as Secretary
13 January 2016
Resigned Jones, Terence David as Director
22 December 2009
12 November 2003
12 November 2003
12 November 2003
12 November 2003
12 November 2003
Appointed Morgan, David Vaughan Lewis as Secretary
12 November 2003
Appointed Jones, Terence David as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Company Limited By Shares
Reg. no. 03584065
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Adc Fire Systems Limited Owns 50–75% of shares
S.G.D. Security Ltd. Owns 75–100% of shares
1001 Fire and Security Systems Limited This company Owns 75–100% of shares
SGD (South West) Ltd Owns 75–100% of shares
SGD Guarding Ltd Owns 75–100% of shares
SGD Passive and Specialist Fire Protection Services Ltd Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 July 2026, are filed but not read yet. See them on Companies House
- Employees
- 1
Trend
Employees
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 |
|---|
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 November 2025 | Confirmation statement with no updates | 12 November 2025 | ||
| 22 August 2025 | Total exemption full accounts | 31 July 2025 | ||
| 12 November 2024 | Confirmation statement with no updates | 12 November 2024 | ||
| 2 September 2024 | Total exemption full accounts | 31 July 2024 | ||
| 13 November 2023 | Confirmation statement with no updates | 12 November 2023 |
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