This company is commonly known as Abbion Fire & Security Systems Limited. The company was founded 19 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.
| 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 | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 Ruperra Close, Old St Mellons, Cardiff, Wales, CF3 6HX | Secretary | 01 July 2006 | Active |
| 1, Ruperra Close, Old St Mellons, Cardiff, Wales, CF3 5HX | Director | 29 February 2016 | Active |
| 1, Ruperra Close, Old St Mellons, Cardiff, United Kingdom, CF3 5HX | Director | 15 April 2005 | Active |
| 4 Heol Rhayader, Whitchurch, Cardiff, CF14 2DH | Secretary | 15 April 2005 | Active |
| Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH | Secretary | 15 April 2005 | Active |
| 344, Coed Y Gores, Llanedeyrn, Cardiff, Wales, CF3 1TD | Director | 06 June 2012 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-04-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-04-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-05-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-09 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-01 | Officers | Change person director company with change date. | Download |
| 2016-05-31 | Officers | Change person secretary company with change date. | Download |
| 2016-05-31 | Address | Change registered office address company with date old address new address. | Download |
| 2016-05-31 | Officers | Change person director company with change date. | Download |
| 2016-05-31 | Officers | Change person secretary company with change date. | Download |
| 2016-05-31 | Address | Change registered office address company with date old address new address. | Download |
| 2016-05-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-03-01 | Officers | Appoint person director company with name date. | Download |
| 2015-12-16 | Accounts | Accounts with accounts type total exemption small. | Download |
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