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 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.
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 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 |