ABM DATACOMMS (UK) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 2NY

Company number 03028645
Status Active
Incorporation Date 3 March 1995
Company Type Private Limited Company
Address 22 SOUTH AUDLEY STREET, LONDON, ENGLAND, W1K 2NY
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Register(s) moved to registered inspection location 38 Hertford Street London W1J 7SG; Confirmation statement made on 3 March 2017 with updates; Register(s) moved to registered inspection location 38 Hertford Street London W1J 7SG. The most likely internet sites of ABM DATACOMMS (UK) LIMITED are www.abmdatacommsuk.co.uk, and www.abm-datacomms-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. Abm Datacomms Uk Limited is a Private Limited Company. The company registration number is 03028645. Abm Datacomms Uk Limited has been working since 03 March 1995. The present status of the company is Active. The registered address of Abm Datacomms Uk Limited is 22 South Audley Street London England W1k 2ny. . COSEC SERVICES LIMITED is a Secretary of the company. MORAN, Michael Arthur is a Director of the company. MORTON, Bernard James is a Director of the company. Secretary MORTON, Bernard James has been resigned. Secretary MORTON, Sandra Olive has been resigned. Secretary MORTON, Sandra has been resigned. Secretary NATHAN MAKNIGHT COMPANY SECRETARIAL LIMITED has been resigned. Nominee Secretary SEMKEN LIMITED has been resigned. Director GILKS, Robin has been resigned. Director SCULLY, William James has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
COSEC SERVICES LIMITED
Appointed Date: 17 February 2016
Director
MORAN, Michael Arthur
Appointed Date: 17 February 2016
77 years old
Director
MORTON, Bernard James
Appointed Date: 06 March 1995
77 years old

Resigned Directors

Secretary
MORTON, Bernard James
Resigned: 04 April 2008
Appointed Date: 06 March 1995
Secretary
MORTON, Sandra Olive
Resigned: 17 February 2016
Appointed Date: 26 January 2010
Secretary
MORTON, Sandra
Resigned: 07 April 2009
Appointed Date: 04 April 2008
Secretary
NATHAN MAKNIGHT COMPANY SECRETARIAL LIMITED
Resigned: 26 January 2010
Appointed Date: 07 April 2009
Nominee Secretary
SEMKEN LIMITED
Resigned: 06 March 1995
Appointed Date: 03 March 1995
Director
GILKS, Robin
Resigned: 04 April 2008
Appointed Date: 06 March 1995
73 years old
Director
SCULLY, William James
Resigned: 18 December 2009
Appointed Date: 07 April 2009
68 years old
Nominee Director
LUFMER LIMITED
Resigned: 06 March 1995
Appointed Date: 03 March 1995

Persons With Significant Control

Office Privee Security Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ABM DATACOMMS (UK) LIMITED Events

13 Mar 2017
Register(s) moved to registered inspection location 38 Hertford Street London W1J 7SG
10 Mar 2017
Confirmation statement made on 3 March 2017 with updates
10 Mar 2017
Register(s) moved to registered inspection location 38 Hertford Street London W1J 7SG
10 Mar 2017
Register inspection address has been changed to 38 Hertford Street London W1J 7SG
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 65 more events
05 Sep 1995
Particulars of mortgage/charge
15 Mar 1995
Registered office changed on 15/03/95 from: the studio st. Nicholas close elstree hertfordshire WD6 3EW
15 Mar 1995
Director resigned
15 Mar 1995
Secretary resigned
03 Mar 1995
Incorporation

ABM DATACOMMS (UK) LIMITED Charges

31 August 1995
Single debenture
Delivered: 5 September 1995
Status: Satisfied on 1 June 2016
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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