ABM FIRE AND SECURITY SYSTEMS LIMITED
LIVERPOOL ABM (SECURITY SYSTEMS) LIMITED

Hellopages » Merseyside » Liverpool » L2 9SH

Company number 01149927
Status Active
Incorporation Date 7 December 1973
Company Type Private Limited Company
Address 3RD FLOOR CASTLE CHAMBERS, 43 CASTLE STREET, LIVERPOOL, MERSEYSIDE, UNITED KINGDOM, L2 9SH
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Director's details changed for Mr Mark Andrew Williams on 10 February 2017; Director's details changed for Jaqueline Karen Mottram on 10 February 2017. The most likely internet sites of ABM FIRE AND SECURITY SYSTEMS LIMITED are www.abmfireandsecuritysystems.co.uk, and www.abm-fire-and-security-systems.co.uk. The predicted number of employees is 10 to 20. The company’s age is fifty-two years and two months. The distance to to Edge Hill Rail Station is 1.8 miles; to Bank Hall Rail Station is 2.2 miles; to Kirkby Rail Station is 6.6 miles; to Formby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abm Fire and Security Systems Limited is a Private Limited Company. The company registration number is 01149927. Abm Fire and Security Systems Limited has been working since 07 December 1973. The present status of the company is Active. The registered address of Abm Fire and Security Systems Limited is 3rd Floor Castle Chambers 43 Castle Street Liverpool Merseyside United Kingdom L2 9sh. The company`s financial liabilities are £135.1k. It is £28.27k against last year. The cash in hand is £71.2k. It is £35.95k against last year. And the total assets are £399.05k, which is £76.4k against last year. CURRIE, Catherine Emma is a Secretary of the company. JAMIESON, Gary Joseph is a Director of the company. MOTTRAM, Jaqueline Karen is a Director of the company. WILLIAMS, Mark Andrew is a Director of the company. Secretary ABBOTT, James has been resigned. Secretary BECK, Peter has been resigned. Director ABBOTT, James has been resigned. Director ABBOTT, Joyce has been resigned. Director BECK, David Thomas has been resigned. Director BECK, Derek has been resigned. Director BECK, Peter has been resigned. Director DORAN, Irene Sheila has been resigned. Director JAMIESON, Kieron Peter has been resigned. The company operates in "Other service activities n.e.c.".


abm fire and security systems Key Finiance

LIABILITIES £135.1k
+26%
CASH £71.2k
+101%
TOTAL ASSETS £399.05k
+23%
All Financial Figures

Current Directors

Secretary
CURRIE, Catherine Emma
Appointed Date: 19 October 2015
Director
JAMIESON, Gary Joseph
Appointed Date: 03 March 2016
68 years old
Director
MOTTRAM, Jaqueline Karen
Appointed Date: 18 December 2015
59 years old
Director
WILLIAMS, Mark Andrew
Appointed Date: 19 October 2015
63 years old

Resigned Directors

Secretary
ABBOTT, James
Resigned: 06 October 1995
Secretary
BECK, Peter
Resigned: 19 October 2015
Appointed Date: 06 October 1995
Director
ABBOTT, James
Resigned: 27 July 2001
95 years old
Director
ABBOTT, Joyce
Resigned: 27 July 2001
94 years old
Director
BECK, David Thomas
Resigned: 19 October 2015
71 years old
Director
BECK, Derek
Resigned: 20 June 2001
96 years old
Director
BECK, Peter
Resigned: 19 October 2015
Appointed Date: 06 April 1992
65 years old
Director
DORAN, Irene Sheila
Resigned: 16 May 2016
Appointed Date: 18 December 2015
74 years old
Director
JAMIESON, Kieron Peter
Resigned: 25 January 2016
Appointed Date: 19 October 2015
61 years old

Persons With Significant Control

Abm Security Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ABM FIRE AND SECURITY SYSTEMS LIMITED Events

14 Feb 2017
Confirmation statement made on 8 February 2017 with updates
10 Feb 2017
Director's details changed for Mr Mark Andrew Williams on 10 February 2017
10 Feb 2017
Director's details changed for Jaqueline Karen Mottram on 10 February 2017
10 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-09
21 Dec 2016
Total exemption small company accounts made up to 30 December 2015
...
... and 81 more events
06 Sep 1987
Accounts for a small company made up to 31 December 1986
06 Sep 1987
Return made up to 19/08/87; no change of members
27 Jun 1986
Accounts for a small company made up to 31 December 1985
27 Jun 1986
Return made up to 27/06/86; full list of members
07 Dec 1973
Incorporation

ABM FIRE AND SECURITY SYSTEMS LIMITED Charges

20 January 1988
Legal charge
Delivered: 1 February 1988
Status: Satisfied on 30 October 2015
Persons entitled: David Thomas Beck
Description: F/H - shop & premises at 20 warrington rd, phescot…

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