Company number 06541048
Status Active
Incorporation Date 20 March 2008
Company Type Private Limited Company
Address 27 POWERS HALL END, WITHAM, ESSEX, CM8 2HE
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
GBP 100
. The most likely internet sites of ABBEY SECURITY SOLUTIONS LIMITED are www.abbeysecuritysolutions.co.uk, and www.abbey-security-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Abbey Security Solutions Limited is a Private Limited Company.
The company registration number is 06541048. Abbey Security Solutions Limited has been working since 20 March 2008.
The present status of the company is Active. The registered address of Abbey Security Solutions Limited is 27 Powers Hall End Witham Essex Cm8 2he. . THAIN, Pauline Jane is a Secretary of the company. THAIN, Leslie Edwin is a Director of the company. Secretary HCS SECRETARIAL LIMITED has been resigned. Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Security systems service activities".
Current Directors
Resigned Directors
Secretary
HCS SECRETARIAL LIMITED
Resigned: 20 March 2008
Appointed Date: 20 March 2008
Director
HANOVER DIRECTORS LIMITED
Resigned: 20 March 2008
Appointed Date: 20 March 2008
Persons With Significant Control
Les Thain
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more
ABBEY SECURITY SOLUTIONS LIMITED Events
21 Apr 2017
Confirmation statement made on 20 March 2017 with updates
15 Nov 2016
Total exemption small company accounts made up to 31 March 2016
11 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Apr 2015
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-04-30
...
... and 15 more events
02 Apr 2008
Secretary appointed pauline jane thain
02 Apr 2008
Director appointed leslie edwin thain
25 Mar 2008
Appointment terminated secretary hcs secretarial LIMITED
25 Mar 2008
Appointment terminated director hanover directors LIMITED
20 Mar 2008
Incorporation