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The Open Database Of The Corporate World

ABBION FIRE & SECURITY SYSTEMS LIMITED

Company Number
05425927
Status
Active
Incorporation Date
15 April 2005 (almost 13 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Ms Tracey Marie Billings Wakerley
  • Mr Michael Brind
Registered Address
  • 1 Ruperra Close
    Old St Mellons
  • Cardiff
  • CF3 6HX
  • South Glamorgan
  • Wales
Industry Codes
  • 80.10: Private security activities (UK SIC Classification 2007)
  • 80.10: Private security activities (European Community NACE Rev 2)
  • 8010: Private security activities (UN ISIC Rev 4)
Latest Accounts Date
2017-03-31
Annual Return Last Made Up Date
2016-04-15
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 9 Dec 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2017-04-06 Mr Michael Brind controls United Kingdom flag ABBION FIRE & SECURITY SYSTEMS LIMITED (United Kingdom, 15 Apr 2005- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2017-04-06 Ms Tracey Marie Billings Wakerley controls United Kingdom flag ABBION FIRE & SECURITY SYSTEMS LIMITED (United Kingdom, 15 Apr 2005- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2017-12-08 Annual Accounts Micro company accounts made up to 2017-03-31 details
2017-05-08 Confirmation Statement Confirmation statement made on 2017-04-15 with updates details
2016-11-09 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2016-06-01 Change of director's details Director's details changed for Ms Tracey Marie Billings Wakerley on 2016-05-31 details
2016-05-31 Change of secretary's details Secretary's details changed for Tracey Marie Billings Wakerley on 2016-05-31 details
2016-05-31 Change of registered office address Registered office address changed from 13 Treborth Road Rumney Cardiff CF3 1TD to 1 1 Ruperra Close Old St Mellons Cardiff Wales CF3 5HX on 2016-05-31 details
2016-05-31 Change of secretary's details Secretary's details changed for Tracey Marie Billings Wakerley on 2016-05-31 details
2016-05-31 Change of director's details Director's details changed for Michael Peter Brind on 2016-05-31 details
2016-05-31 Change of registered office address Registered office address changed from 1 1 Ruperra Close Old St Mellons Cardiff Wales CF3 5HX United Kingdom to 1 Ruperra Close Old St Mellons Cardiff South Glamorgan CF3 6HX on 2016-05-31 details
2016-05-10 Annual Return Annual return made up to 2016-04-15 with full list of shareholders details
2016-03-01 Appointment of director Appointment of Ms Tracey Marie Billings Wakerley as a director on 2016-02-29 details
2015-12-16 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2015-05-06 Annual Return Annual return made up to 2015-04-15 with full list of shareholders details
2015-05-05 Termination of appointment of director Termination of appointment of Paul Anthony Brind as a director on 2015-01-01 details
2014-11-12 Annual Accounts Total exemption small company accounts made up to 2014-03-31 details
2014-04-22 Annual Return Annual return made up to 2014-04-15 with full list of shareholders details
2013-09-16 Annual Accounts Total exemption small company accounts made up to 2013-03-31 details
2013-04-16 Annual Return Annual return made up to 2013-04-15 with full list of shareholders details
2012-12-13 Annual Accounts Total exemption small company accounts made up to 2012-03-31 details
2012-06-19 Appointment of director Appointment of Mr Paul Anthony Brind as a director details

Industry codes alpha

Code Description Code scheme
80.10 Private security 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 27 2017

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