ABBION FIRE & SECURITY SYSTEMS LIMITED
CARDIFF

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Company number 05425927
Status Active
Incorporation Date 15 April 2005
Company Type Private Limited Company
Address 1 RUPERRA CLOSE, OLD ST MELLONS, CARDIFF, SOUTH GLAMORGAN, WALES, CF3 6HX
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Director's details changed for Ms Tracey Marie Billings Wakerley on 31 May 2016; Secretary's details changed for Tracey Marie Billings Wakerley on 31 May 2016. The most likely internet sites of ABBION FIRE & SECURITY SYSTEMS LIMITED are www.abbionfiresecuritysystems.co.uk, and www.abbion-fire-security-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Abbion Fire Security Systems Limited is a Private Limited Company. The company registration number is 05425927. Abbion Fire Security Systems Limited has been working since 15 April 2005. The present status of the company is Active. The registered address of Abbion Fire Security Systems Limited is 1 Ruperra Close Old St Mellons Cardiff South Glamorgan Wales Cf3 6hx. . BILLINGS WAKERLEY, Tracey Marie is a Secretary of the company. BILLINGS WAKERLEY, Tracey Marie is a Director of the company. BRIND, Michael Peter is a Director of the company. Secretary BAKER, Ian Robert has been resigned. Secretary HARRISON, Irene Lesley has been resigned. Director BRIND, Paul Anthony has been resigned. The company operates in "Private security activities".


Current Directors

Secretary
BILLINGS WAKERLEY, Tracey Marie
Appointed Date: 01 July 2006

Director
BILLINGS WAKERLEY, Tracey Marie
Appointed Date: 29 February 2016
46 years old

Director
BRIND, Michael Peter
Appointed Date: 15 April 2005
48 years old

Resigned Directors

Secretary
BAKER, Ian Robert
Resigned: 30 June 2006
Appointed Date: 15 April 2005

Secretary
HARRISON, Irene Lesley
Resigned: 15 April 2005
Appointed Date: 15 April 2005

Director
BRIND, Paul Anthony
Resigned: 01 January 2015
Appointed Date: 06 June 2012
44 years old

ABBION FIRE & SECURITY SYSTEMS LIMITED Events

09 Nov 2016
Total exemption small company accounts made up to 31 March 2016
01 Jun 2016
Director's details changed for Ms Tracey Marie Billings Wakerley on 31 May 2016
31 May 2016
Secretary's details changed for Tracey Marie Billings Wakerley on 31 May 2016
31 May 2016
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 31 May 2016
31 May 2016
Director's details changed for Michael Peter Brind on 31 May 2016
...
... and 33 more events
08 Aug 2005
Accounting reference date shortened from 30/04/06 to 31/03/06
21 Apr 2005
New secretary appointed
21 Apr 2005
Secretary resigned
21 Apr 2005
Ad 15/04/05--------- £ si 1@1=1 £ ic 1/2
15 Apr 2005
Incorporation