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- ABM FIRE AND SECURITY SYSTEMS LIMITED
ABM FIRE AND SECURITY SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
ABM FIRE AND SECURITY SYSTEMS LIMITED
COMPANY NUMBER
01149927
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
07/12/1973
(51years old)
WEBSITE
www.abmsecurity.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/02/2024
ACCOUNTS MADE UP TO
30/12/2023
KEEP INFORMED
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PREVIOUS NAMES
07/12/1973
10/02/2017
ABM (SECURITY SYSTEMS) LIMITED
Previous Names
07/12/1973 10/02/2017 ABM (SECURITY SYSTEMS) LIMITED
MERSEYSIDE
L30 1NY
Masters House
6B Vesty Business Park
Bootle
Merseyside L30 1NY
L30 1NY
Telephone: 5232269
Unit 6b
Vesty Business Park
Vesty Road
Bootle, Merseyside
L30 1NY
Telephone: 5232269
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ABM SECURITY HOLDINGS LIMITED | Non-Trading | View Report |
ABM FIRE AND SECURITY SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 06/08/2024 | Event: New Accounts filed |
Date: 27/02/2024 | Event: New Confirmation Statement filed |
Date: 06/11/2023 | Event: Catherine Emma Currie (920244818) has left the board |
Credit Risk Overview
Want to learn more about ABM FIRE AND SECURITY SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ABM FIRE AND SECURITY SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABM FIRE AND SECURITY SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
03/03/2016 - Present (8 years and 9 months) Born in Sep 1957 (age: 67) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
08/02/1992 - 19/10/2015 (23 years and 8 months) Born in Nov 1954 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 5 |
View Report |
08/02/1992 - 27/07/2001 (9 years and 5 months) Born in Jan 1932 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Director: 08/02/1992 - 27/07/2001 (9 years and 5 months) Secretary: 08/02/1992 - 06/10/1995 (3 years and 7 months) Born in Sep 1930 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 3 |
View Report |
08/02/1992 - 20/06/2001 (9 years and 4 months) Born in Apr 1929 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ABM SECURITY HOLDINGS LIMITED | Non-Trading | View Report |
ABM FIRE AND SECURITY SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 06/08/2024 | Event: New Accounts filed |
Date: 27/02/2024 | Event: New Confirmation Statement filed |
Date: 06/11/2023 | Event: Catherine Emma Currie (920244818) has left the board |
Date: 06/11/2023 | Event: Mark Andrew Williams (907987912) has left the board |
Date: 06/11/2023 | Event: Jaqueline Karen Mottram (920404676) has left the board |
Date: 24/05/2023 | Event: New Accounts filed |
Date: 21/02/2023 | Event: New Confirmation Statement filed |
Date: 09/07/2022 | Event: New Accounts filed |
Date: 15/03/2022 | Event: New Confirmation Statement filed |
Date: 06/03/2021 | Event: New Confirmation Statement filed |
Date: 27/06/2020 | Event: New Accounts filed |
Date: 20/02/2020 | Event: New Confirmation Statement filed |
Date: 26/07/2019 | Event: New Accounts filed |
Date: 14/02/2019 | Event: New Confirmation Statement filed |
Date: 23/08/2018 | Event: New Accounts filed |
Date: 24/02/2018 | Event: New Confirmation Statement filed |
Date: 03/06/2017 | Event: New Accounts filed |
Date: 17/02/2017 | Event: New Confirmation Statement filed |
Date: 27/12/2016 | Event: New Accounts filed |
Date: 26/05/2016 | Event: Irene Sheila Doran (920403717) has left the board |
Date: 08/03/2016 | Event: New Board Member Gary Joseph Jamieson (920576704) Appointed |
Date: 28/02/2016 | Event: New Confirmation Statement filed |
Date: 28/02/2016 | Event: New Confirmation Statement filed |
Date: 25/02/2016 | Event: Change in Reg. Office |
Date: 25/02/2016 | Event: Change in Reg. Office |
Date: 16/02/2016 | Event: Kieron Peter Jamieson (906621083) has left the board |
Date: 16/02/2016 | Event: Kieron Peter Jamieson (906621083) has left the board |
Date: 14/01/2016 | Event: New Board Member Jaqueline Karen Mottram (920404676) Appointed |
Date: 13/01/2016 | Event: New Board Member Irene Sheila Doran (920403717) Appointed |
Date: 10/11/2015 | Event: New Board Member Kieron Peter Jamieson (906621083) Appointed |
Date: 10/11/2015 | Event: Peter Beck (903330511) has left the board |
Date: 10/11/2015 | Event: David Thomas Beck (907286127) has left the board |
Date: 10/11/2015 | Event: New Company Secretary Catherine Emma Currie (920244818) Appointed |
Date: 10/11/2015 | Event: New Board Member Mark Andrew Williams (907987912) Appointed |
Date: 09/11/2015 | Event: New Accounts filed |
Date: 01/03/2015 | Event: New Confirmation Statement filed |
Date: 18/04/2014 | Event: New Accounts filed |
Date: 28/02/2014 | Event: New Confirmation Statement filed |
Date: 07/05/2013 | Event: New Accounts filed |
Date: 26/02/2013 | Event: New Confirmation Statement filed |
Date: 08/09/2012 | Event: New Accounts filed |
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