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ABN SECURITY SYSTEMS LIMITED

Company Number
06953753
Status
Active
Incorporation Date
6 July 2009 (over 9 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 10 Western Road
  • Romford
  • RM1 3JT
  • Essex
  • United Kingdom
Industry Codes
  • 43.21: Electrical installation (UK SIC Classification 2007)
  • 43.21: Electrical installation (European Community NACE Rev 2)
  • 4321: Electrical installation (UN ISIC Rev 4)
Latest Accounts Date
2017-07-31
Annual Return Last Made Up Date
2015-07-06
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 19 Oct 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Daniel James Overy controls United Kingdom flag ABN SECURITY SYSTEMS LIMITED (United Kingdom, 6 Jul 2009- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2018-07-16 Confirmation Statement Confirmation statement made on 2018-07-06 with updates details
2018-04-30 Annual Accounts Micro company accounts made up to 2017-07-31 details
2018-04-25 Appointment of director Appointment of Mrs Lucy Overy as a director on 2017-08-01 details
2018-04-25 Give notice of change of details for person with significant control Change of details for Mr Daniel James Overy as a person with significant control on 2017-08-01 details
2018-04-25 Give notice of individual person with significant control Notification of Lucy Overy as a person with significant control on 2017-08-01 details
2017-07-20 Confirmation Statement Confirmation statement made on 2017-07-06 with updates details
2017-04-30 Annual Accounts Total exemption small company accounts made up to 2016-07-31 details
2016-07-26 Confirmation Statement Confirmation statement made on 2016-07-06 with updates details
2016-04-29 Annual Accounts Total exemption small company accounts made up to 2015-07-31 details
2015-09-02 Annual Return Annual return made up to 2015-07-06 with full list of shareholders details
2015-04-09 Change of director's details Director's details changed for Mr Daniel Overy on 2015-04-01 details
2015-01-02 Annual Accounts Total exemption small company accounts made up to 2014-07-31 details
2014-07-30 Annual Return Annual return made up to 2014-07-06 with full list of shareholders details
2014-04-01 Annual Accounts Total exemption small company accounts made up to 2013-07-31 details
2013-07-10 Annual Return Annual return made up to 2013-07-06 with full list of shareholders details
2013-02-19 Annual Accounts Total exemption small company accounts made up to 2012-07-31 details
2012-07-18 Annual Return Annual return made up to 2012-07-06 with full list of shareholders details
2012-04-03 Annual Accounts Total exemption small company accounts made up to 2011-07-31 details
2011-08-19 Annual Return Annual return made up to 2011-07-06 with full list of shareholders details
2011-08-18 Change of director's details Director's details changed for Mr Daniel Overy on 2011-06-04 details

Industry codes alpha

Code Description Code scheme
43.21 Electrical installation 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 October 19 2018

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