Abattis Security Systems Ltd

About

Registered Number: 04344112
Date of Incorporation: 21/12/2001 (23 years and 3 months ago)
Company Status: Active
Registered Address: HURN ACCOUNTANTS LIMITED, 54 Norcot Road, Tilehurst, Reading, RG30 6BU

 

Established in 2001, Abattis Security Systems Ltd are based in Reading, it's status at Companies House is "Active". The companies directors are listed as Hayes, Tracey, Hayes, Gregory, Hayes, Liam Noel, Hayes, Mark Stuart, Hayes, Ryan Frank, Smith, Frank at Companies House. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAYES, Gregory 21 December 2001 - 1
HAYES, Liam Noel 29 June 2016 - 1
HAYES, Mark Stuart 29 June 2016 - 1
HAYES, Ryan Frank 29 June 2016 - 1
SMITH, Frank 21 December 2001 04 August 2003 1
Secretary Name Appointed Resigned Total Appointments
HAYES, Tracey 21 December 2001 - 1

Filing History

Document Type Date
AA - Annual Accounts 07 July 2020
CS01 - N/A 22 January 2020
AA - Annual Accounts 23 May 2019
CS01 - N/A 22 January 2019
AA - Annual Accounts 29 May 2018
CS01 - N/A 23 January 2018
AA - Annual Accounts 17 July 2017
CH01 - Change of particulars for director 12 April 2017
CS01 - N/A 25 January 2017
AA - Annual Accounts 16 August 2016
AP01 - Appointment of director 29 June 2016
AP01 - Appointment of director 29 June 2016
AP01 - Appointment of director 29 June 2016
AR01 - Annual Return 28 January 2016
AD01 - Change of registered office address 23 June 2015
AA - Annual Accounts 12 June 2015
AR01 - Annual Return 20 January 2015
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 20 January 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 January 2015
AA - Annual Accounts 23 May 2014
AR01 - Annual Return 18 January 2014
AA - Annual Accounts 24 April 2013
AR01 - Annual Return 28 February 2013
AA - Annual Accounts 03 April 2012
AR01 - Annual Return 13 February 2012
CH01 - Change of particulars for director 13 February 2012
CH03 - Change of particulars for secretary 13 February 2012
AA - Annual Accounts 21 March 2011
AR01 - Annual Return 20 January 2011
AA - Annual Accounts 17 March 2010
AR01 - Annual Return 26 January 2010
CH01 - Change of particulars for director 25 January 2010
CH01 - Change of particulars for director 25 January 2010
CH01 - Change of particulars for director 18 January 2010
287 - Change in situation or address of Registered Office 08 July 2009
AA - Annual Accounts 30 April 2009
363a - Annual Return 05 January 2009
AA - Annual Accounts 05 March 2008
363a - Annual Return 08 January 2008
AA - Annual Accounts 06 February 2007
363a - Annual Return 04 January 2007
288c - Notice of change of directors or secretaries or in their particulars 04 January 2007
288c - Notice of change of directors or secretaries or in their particulars 04 January 2007
AA - Annual Accounts 23 February 2006
363a - Annual Return 21 December 2005
AA - Annual Accounts 16 March 2005
363s - Annual Return 23 December 2004
AA - Annual Accounts 08 May 2004
363s - Annual Return 18 December 2003
288b - Notice of resignation of directors or secretaries 26 August 2003
288b - Notice of resignation of directors or secretaries 13 August 2003
AA - Annual Accounts 01 March 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 February 2003
287 - Change in situation or address of Registered Office 08 February 2003
363s - Annual Return 10 January 2003
288c - Notice of change of directors or secretaries or in their particulars 08 November 2002
287 - Change in situation or address of Registered Office 02 June 2002
288a - Notice of appointment of directors or secretaries 10 January 2002
288a - Notice of appointment of directors or secretaries 10 January 2002
288a - Notice of appointment of directors or secretaries 10 January 2002
287 - Change in situation or address of Registered Office 04 January 2002
288b - Notice of resignation of directors or secretaries 04 January 2002
288b - Notice of resignation of directors or secretaries 04 January 2002
NEWINC - New incorporation documents 21 December 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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