ABSEC TECHNOLOGIES LTD
GLASGOW

Hellopages » Glasgow City » Glasgow City » G3 8PR

Company number SC513828
Status Active
Incorporation Date 24 August 2015
Company Type Private Limited Company
Address GRIMLEY AND COMPANY, 172 KELVINHAUGH STREET, GLASGOW, SCOTLAND, G3 8PR
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Termination of appointment of Ian John Robinson Longstaff as a director on 30 November 2016; Termination of appointment of John Grimley as a director on 2 November 2015. The most likely internet sites of ABSEC TECHNOLOGIES LTD are www.absectechnologies.co.uk, and www.absec-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. The distance to to Bellgrove Rail Station is 2.7 miles; to Cathcart Rail Station is 3.5 miles; to Clydebank Rail Station is 5 miles; to Busby Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Absec Technologies Ltd is a Private Limited Company. The company registration number is SC513828. Absec Technologies Ltd has been working since 24 August 2015. The present status of the company is Active. The registered address of Absec Technologies Ltd is Grimley and Company 172 Kelvinhaugh Street Glasgow Scotland G3 8pr. . NEWLANDS, Mark James is a Director of the company. Director GRIMLEY, John has been resigned. Director LONGSTAFF, Ian John Robinson has been resigned. The company operates in "Security systems service activities".


Current Directors

Director
NEWLANDS, Mark James
Appointed Date: 31 October 2015
57 years old

Resigned Directors

Director
GRIMLEY, John
Resigned: 02 November 2015
Appointed Date: 24 August 2015
70 years old
Director
LONGSTAFF, Ian John Robinson
Resigned: 30 November 2016
Appointed Date: 31 October 2015
59 years old

Persons With Significant Control

Mr Mark James Newlands
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABSEC TECHNOLOGIES LTD Events

13 Dec 2016
Confirmation statement made on 1 November 2016 with updates
02 Dec 2016
Termination of appointment of Ian John Robinson Longstaff as a director on 30 November 2016
08 Nov 2016
Termination of appointment of John Grimley as a director on 2 November 2015
10 Feb 2016
Registered office address changed from C/O Grimley and Company 65 st.Vincent Crescent Glasgow G3 8NQ to C/O Grimley and Company 172 Kelvinhaugh Street Glasgow G3 8PR on 10 February 2016
05 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100
05 Nov 2015
Appointment of Mr Ian John Robinson Longstaff as a director on 31 October 2015
05 Nov 2015
Appointment of Mr Mark James Newlands as a director on 31 October 2015
24 Aug 2015
Incorporation
Statement of capital on 2015-08-24
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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