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ABBION FIRE & SECURITY SYSTEMS LIMITED

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

This company is commonly known as Abbion Fire & Security Systems Limited. The company was founded 20 years ago and was given the registration number 05425927. The firm's registered office is in CARDIFF. You can find them at 1 Ruperra Close, Old St Mellons, Cardiff, South Glamorgan. This company's SIC code is 80100 - Private security activities.

Company Information

Name:ABBION FIRE & SECURITY SYSTEMS LIMITED
Company Number:05425927
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:1 Ruperra Close, Old St Mellons, Cardiff, South Glamorgan, Wales, CF3 6HX
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Ruperra Close, Old St Mellons, Cardiff, Wales, CF3 6HX

Secretary01 July 2006Active
1, Ruperra Close, Old St Mellons, Cardiff, Wales, CF3 5HX

Director29 February 2016Active
1, Ruperra Close, Old St Mellons, Cardiff, United Kingdom, CF3 5HX

Director15 April 2005Active
4 Heol Rhayader, Whitchurch, Cardiff, CF14 2DH

Secretary15 April 2005Active
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH

Secretary15 April 2005Active
344, Coed Y Gores, Llanedeyrn, Cardiff, Wales, CF3 1TD

Director06 June 2012Active

People with Significant Control

Mr Michael Brind
Notified on:06 April 2017
Status:Active
Date of birth:June 1977
Nationality:British
Country of residence:Wales
Address:1 Ruperra Close, Old St Mellons, Cardiff, Wales, CF3 6HX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Ms Tracey Marie Billings Wakerley
Notified on:06 April 2017
Status:Active
Date of birth:January 1979
Nationality:British
Country of residence:Wales
Address:1 Ruperra Close, Old St Mellons, Cardiff, Wales, CF3 6HX
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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