ABM TECHNICAL SOLUTIONS LIMITED - SOUTH RUISLIP


Company Profile Company Filings

Overview

ABM TECHNICAL SOLUTIONS LIMITED is a Private Limited Company from SOUTH RUISLIP and has the status: Active.
ABM TECHNICAL SOLUTIONS LIMITED was incorporated 23 years ago on 25/07/2000 and has the registered number: 04039888. The accounts status is FULL and accounts are next due on 31/07/2024.

ABM TECHNICAL SOLUTIONS LIMITED - SOUTH RUISLIP

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

ARTEMIS BUILDING ODYSSEY BUSINESS PARK
SOUTH RUISLIP
MIDDLESEX
HA4 6QE

This Company Originates in : United Kingdom
Previous trading names include:
WESTWAY SERVICES LIMITED (until 28/12/2017)
WESTWAY COOLING LTD (until 17/11/2009)

Confirmation Statements

Last Statement Next Statement Due
25/07/2023 08/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD IAN SYKES Dec 1970 British Director 2023-07-03 CURRENT
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2017-03-31 CURRENT
JAMES CAMPBELL MURDOCH Aug 1971 British Director 2024-05-02 CURRENT
NIALL PARTRIDGE Jun 1971 Irish Director 2024-05-02 CURRENT
MR JOHN DAVID KING Jul 1966 British Director 2021-10-08 CURRENT
MR DAVID ERIC STEVENTON Aug 1948 British Director 2009-06-17 UNTIL 2015-12-09 RESIGNED
MR MIKE BINDEMAN Aug 1958 American Director 2015-12-09 UNTIL 2021-10-08 RESIGNED
MR CARL ALAN BROOKS Feb 1967 British Secretary 2000-07-25 UNTIL 2001-07-17 RESIGNED
DAVID WARREN BRADFIELD Oct 1959 British Secretary 2008-07-21 UNTIL 2008-09-08 RESIGNED
SARAH BROOKS Secretary 2001-07-17 UNTIL 2007-02-08 RESIGNED
VIVIEN JOAN HALE British Secretary 2010-04-01 UNTIL 2015-12-09 RESIGNED
MR. DAVID O'DONNELL Mar 1958 British Secretary 2007-02-12 UNTIL 2009-06-17 RESIGNED
MR CHRISTOPHER WYRILL May 1949 British Director 2014-12-01 UNTIL 2015-12-09 RESIGNED
MR CHRISTOPHER LISTER May 1951 British Director 2007-02-08 UNTIL 2009-06-17 RESIGNED
MR COLIN ANDREW STEVENSON Jan 1963 British Director 2018-04-06 UNTIL 2024-03-31 RESIGNED
JOHN ROBERT SPENCER Jun 1958 British Director 2015-12-09 UNTIL 2016-03-31 RESIGNED
JASON ROBERT PEASE Jun 1970 British Director 2015-07-13 UNTIL 2019-07-01 RESIGNED
MR. DAVID O'DONNELL Mar 1958 British Director 2007-02-12 UNTIL 2009-06-17 RESIGNED
MR JOHN MCPHERSON Nov 1966 British Director 2021-10-08 UNTIL 2023-06-23 RESIGNED
MR CARL ALAN BROOKS Feb 1967 British Director 2001-07-17 UNTIL 2014-11-20 RESIGNED
MRS VIVIEN JOAN HALE Sep 1950 British Director 2010-04-01 UNTIL 2015-12-09 RESIGNED
MR ANDREW DONNELL Jan 1970 British Director 2007-02-14 UNTIL 2018-04-30 RESIGNED
SARAH BROOKS Dec 1971 British Director 2000-07-25 UNTIL 2001-07-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Westway Services Holdings (2014) Limited 2016-04-06 - 2016-04-06 South Ruislip   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Westway Services Holdings (2010) Ltd 2016-04-06 South Ruislip   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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