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The Open Database Of The Corporate World

ABM DATACOMMS (UK) LIMITED

Company Number
03028645
Status
Active
Incorporation Date
3 March 1995 (almost 23 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 22 South Audley Street
  • London
  • W1K 2NY
  • England
Industry Codes
  • 61.90: Other telecommunications activities (UK SIC Classification 2007)
  • 61.90: Other telecommunications activities (European Community NACE Rev 2)
  • 6190: Other telecommunications activities (UN ISIC Rev 4)
Latest Accounts Date
2017-03-31
Annual Return Last Made Up Date
2016-03-03
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 20 Dec 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag OFFICE PRIVEE SECURITY SERVICES LIMITED (United Kingdom, 10 Feb 2012- ) controls United Kingdom flag ABM DATACOMMS (UK) LIMITED (United Kingdom, 3 Mar 1995- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2017-12-19 Annual Accounts Total exemption full accounts made up to 2017-03-31 details
2017-08-23 Notification of single alternative inspection location (SAIL) Register inspection address has been changed from 38 Hertford Street London W1J 7SG England to 5 Stratford Place London W1C 1AX details
2017-08-22 Change of corporate secretary's details Secretary's details changed for Cosec Services Limited on 2017-08-22 details
2017-03-13 Change of location of the company records to the single alternative inspection location (SAIL) Register(s) moved to registered inspection location 38 Hertford Street London W1J 7SG details
2017-03-10 Notification of single alternative inspection location (SAIL) Register inspection address has been changed to 38 Hertford Street London W1J 7SG details
2017-03-10 Change of location of the company records to the single alternative inspection location (SAIL) Register(s) moved to registered inspection location 38 Hertford Street London W1J 7SG details
2017-03-10 Confirmation Statement Confirmation statement made on 2017-03-03 with updates details
2016-12-22 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2016-06-01 Filing dated 1 June 2016 Satisfaction of charge 1 in full details
2016-04-01 Annual Return Annual return made up to 2016-03-03 with full list of shareholders details
2016-03-24 Annual Accounts Total exemption full accounts made up to 2015-06-30 details
2016-03-01 Change of accounting reference date Current accounting period shortened from 2016-06-30 to 2016-03-31 details
2016-02-29 Appointment of corporate secretary Appointment of Cosec Services Limited as a secretary on 2016-02-17 details
2016-02-29 Change of registered office address Registered office address changed from 131 Manor Road London E10 7HW to 22 South Audley Street London W1K 2NY on 2016-02-29 details
2016-02-29 Appointment of director Appointment of Mr Michael Arthur Moran as a director on 2016-02-17 details
2016-02-29 Termination of appointment of secretary Termination of appointment of Sandra Olive Morton as a secretary on 2016-02-17 details
2015-03-09 Annual Return Annual return made up to 2015-03-03 with full list of shareholders details
2015-03-02 Annual Accounts Total exemption full accounts made up to 2014-06-30 details
2014-03-06 Annual Accounts Total exemption full accounts made up to 2013-06-30 details
2014-03-03 Annual Return Annual return made up to 2014-03-03 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
61.90 Other telecommunications activities UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed December 20 2017

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