This company is commonly known as Abacus Security Norwich Limited. The company was founded 20 years ago and was given the registration number 04848616. The firm's registered office is in NORWICH. You can find them at The Union Suite The Union Building, 51 - 59 Rose Lane, Norwich, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | ABACUS SECURITY NORWICH LIMITED |
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Company Number | : | 04848616 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 29 July 2003 |
End of financial year | : | 31 January 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | The Union Suite The Union Building, 51 - 59 Rose Lane, Norwich, England, NR1 1BY |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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54 Thorpe Road, Norwich, England, NR1 1RY | Director | 31 January 2020 | Active |
22 Knyvett Green, Ashwellthorpe, Norwich, NR16 1HA | Secretary | 29 July 2003 | Active |
16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Secretary | 29 July 2003 | Active |
22 Knyvett Green, Ashwellthorpe, Norwich, NR16 1HA | Director | 29 July 2003 | Active |
40, Shakespeare Way, Taverham, Norwich, NR8 6SL | Director | 01 August 2008 | Active |
9 Central Crescent, Hethersett, Norwich, NR9 3EP | Director | 29 July 2003 | Active |
102 Borrowdale Drive, Norwich, NR1 4LZ | Director | 29 July 2003 | Active |
16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Director | 29 July 2003 | Active |
Mr Ben John Wortley | ||
Notified on | : | 31 January 2020 |
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Status | : | Active |
Date of birth | : | September 1986 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 54 Thorpe Road, Norwich, England, NR1 1RY |
Nature of control | : |
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Mr Paul Alan Taylor | ||
Notified on | : | 30 June 2016 |
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Status | : | Active |
Date of birth | : | May 1945 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 102, Borrowdale Drive, Norwich, England, NR1 4LZ |
Nature of control | : |
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Mr David Stanley Hemblen | ||
Notified on | : | 30 June 2016 |
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Status | : | Active |
Date of birth | : | February 1948 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 22, Knyvett Green, Norwich, England, NR16 1HA |
Nature of control | : |
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Mr Neil Eugene Newman | ||
Notified on | : | 30 June 2016 |
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Status | : | Active |
Date of birth | : | February 1964 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 40, Shakespeare Way, Norwich, England, NR8 6SL |
Nature of control | : |
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Date | Category | Description | |
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2024-02-19 | Confirmation statement | Confirmation statement with updates. | Download |
2024-02-19 | Accounts | Accounts with accounts type micro entity. | Download |
2023-04-11 | Officers | Termination director company with name termination date. | Download |
2023-02-28 | Accounts | Accounts with accounts type micro entity. | Download |
2023-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-07-28 | Accounts | Accounts with accounts type micro entity. | Download |
2022-04-26 | Address | Change registered office address company with date old address new address. | Download |
2022-04-26 | Officers | Change person director company with change date. | Download |
2022-03-30 | Gazette | Gazette filings brought up to date. | Download |
2022-03-29 | Gazette | Gazette notice compulsory. | Download |
2022-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-30 | Accounts | Accounts with accounts type micro entity. | Download |
2021-04-29 | Accounts | Change account reference date company current shortened. | Download |
2021-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-04-08 | Accounts | Accounts with accounts type micro entity. | Download |
2020-02-03 | Confirmation statement | Confirmation statement with updates. | Download |
2020-02-03 | Persons with significant control | Notification of a person with significant control. | Download |
2020-02-03 | Persons with significant control | Change to a person with significant control. | Download |
2020-02-03 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-02-03 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-02-03 | Officers | Appoint person director company with name date. | Download |
2020-02-03 | Officers | Termination secretary company with name termination date. | Download |
2020-02-03 | Officers | Termination director company with name termination date. | Download |
2020-02-03 | Officers | Termination director company with name termination date. | Download |
2019-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
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