ABM DATACOMMS (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

ABM DATACOMMS (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ABM DATACOMMS (UK) LIMITED was incorporated 29 years ago on 03/03/1995 and has the registered number: 03028645. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2025.

ABM DATACOMMS (UK) LIMITED - LONDON

This company is listed in the following categories:
61900 - Other telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2023 30/09/2025

Registered Office

15 BELGRAVE SQUARE
LONDON
SW1X 8PS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/03/2023 17/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
COSEC SERVICES LIMITED Corporate Secretary 2016-02-17 CURRENT
MR DAVID WILLIAM JOHN WEBB Sep 1969 British Director 2022-11-11 CURRENT
LUFMER LIMITED Corporate Nominee Director 1995-03-03 UNTIL 1995-03-06 RESIGNED
SEMKEN LIMITED Corporate Nominee Secretary 1995-03-03 UNTIL 1995-03-06 RESIGNED
NATHAN MAKNIGHT COMPANY SECRETARIAL LIMITED Corporate Secretary 2009-04-07 UNTIL 2010-01-26 RESIGNED
MR BERNARD JAMES MORTON Oct 1948 British Director 1995-03-06 UNTIL 2023-08-03 RESIGNED
MR WILLIAM JAMES SCULLY Apr 1957 British Director 2009-04-07 UNTIL 2009-12-18 RESIGNED
MICHAEL ARTHUR MORAN Jul 1948 British Director 2016-02-17 UNTIL 2022-10-19 RESIGNED
MR ROBIN GILKS Dec 1952 British Director 1995-03-06 UNTIL 2008-04-04 RESIGNED
MRS SANDRA MORTON Sep 1952 British Secretary 2008-04-04 UNTIL 2009-04-07 RESIGNED
SANDRA OLIVE MORTON British Secretary 2010-01-26 UNTIL 2016-02-17 RESIGNED
MR BERNARD JAMES MORTON Oct 1948 British Secretary 1995-03-06 UNTIL 2008-04-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Valkyrie Technical Surveillance Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ABM_DATACOMMS_(UK)_LIMITE - Accounts 2024-02-07 31-12-2023
ABM_DATACOMMS_(UK)_LIMITE - Accounts 2019-10-04 31-03-2019 £5,015 Cash £4,148 equity
ABM_DATACOMMS_(UK)_LIMITE - Accounts 2018-07-28 31-03-2018 £1,123 Cash £1,864 equity

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