UKBizDB.co.uk

ABATTIS SECURITY SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Abattis Security Systems Limited. The company was founded 22 years ago and was given the registration number 04344112. The firm's registered office is in READING. You can find them at 54 Norcot Road, Tilehurst, Reading, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:ABATTIS SECURITY SYSTEMS LIMITED
Company Number:04344112
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:54 Norcot Road, Tilehurst, Reading, RG30 6BU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Bamford Place, Calcot, Reading, RG31 7BL

Secretary21 December 2001Active
54, Norcot Road, Tilehurst, Reading, RG30 6BU

Director21 December 2001Active
54, Norcot Road, Tilehurst, Reading, RG30 6BU

Director29 June 2016Active
International House, 15 Bredbury Business Park, Stockport, SK6 2NS

Nominee Secretary21 December 2001Active
54, Norcot Road, Tilehurst, Reading, RG30 6BU

Director29 June 2016Active
54, Norcot Road, Tilehurst, Reading, RG30 6BU

Director29 June 2016Active
International House, 15 Bredbury Business Park, Stockport, SK6 2NS

Nominee Director21 December 2001Active
2 Cambrian Way, The Chase Calcot, Reading, RG31 7DD

Director21 December 2001Active
International House, 15 Bredbury Business Park, Stockport, England, SK6 2NS

Corporate Nominee Director21 December 2001Active

People with Significant Control

Mr Gregory Hayes
Notified on:06 April 2016
Status:Active
Date of birth:December 1969
Nationality:British
Address:54, Norcot Road, Reading, RG30 6BU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Confirmation statement

Confirmation statement with updates.

Download
2023-08-07Accounts

Accounts with accounts type micro entity.

Download
2023-03-28Officers

Termination director company with name termination date.

Download
2023-03-28Confirmation statement

Confirmation statement with updates.

Download
2023-03-23Officers

Termination director company with name termination date.

Download
2023-01-09Confirmation statement

Confirmation statement with updates.

Download
2022-08-01Officers

Change person director company with change date.

Download
2022-08-01Officers

Change person director company with change date.

Download
2022-08-01Officers

Change person director company with change date.

Download
2022-08-01Officers

Change person director company with change date.

Download
2022-06-24Accounts

Accounts with accounts type micro entity.

Download
2022-01-13Confirmation statement

Confirmation statement with no updates.

Download
2021-09-02Accounts

Accounts with accounts type micro entity.

Download
2021-01-18Confirmation statement

Confirmation statement with no updates.

Download
2020-07-07Accounts

Accounts with accounts type micro entity.

Download
2020-01-22Confirmation statement

Confirmation statement with no updates.

Download
2019-05-23Accounts

Accounts with accounts type micro entity.

Download
2019-01-22Confirmation statement

Confirmation statement with no updates.

Download
2018-05-29Accounts

Accounts with accounts type micro entity.

Download
2018-01-23Confirmation statement

Confirmation statement with no updates.

Download
2017-07-17Accounts

Accounts with accounts type micro entity.

Download
2017-04-12Officers

Change person director company with change date.

Download
2017-01-25Confirmation statement

Confirmation statement with updates.

Download
2016-08-16Accounts

Accounts with accounts type total exemption small.

Download
2016-06-29Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.