Company Information for

ABM CRITICAL SOLUTIONS LIMITED

ARTEMIS BUILDING ODYSSEY BUSINESS PARK, WEST END ROAD, SOUTH RUISLIP, MIDDLESEX, HA4 6QE,

Company Registration Number

02602135

Private Limited Company

Active

About Abm Critical Solutions Ltd

ABM CRITICAL SOLUTIONS LIMITED was founded on 1991-04-17 and has its registered office in South Ruislip. The organisation's status is listed as "Active". Abm Critical Solutions Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
ABM CRITICAL SOLUTIONS LIMITED
Legal Registered Office
ARTEMIS BUILDING ODYSSEY BUSINESS PARK
WEST END ROAD
SOUTH RUISLIP
MIDDLESEX
HA4 6QE
Other companies in S44
Previous Names
8 SOLUTIONS LTD
02/02/2017
TEKNICLEAN LIMITED
03/02/2006

Filing Information

Company Number02602135
Date formed1991-04-17
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/10/2022
Account next due31/07/2024
Latest filing return24/09/2015
Filing return next due22/10/2016
Type of accountsFULL
Last Datalog update:
2023-10-08 01:53:40
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
John Mcpherson Director DIRECTOR 2018-04-06 UNITED KINGDOM
Colin Andrew Stevenson Director DIRECTOR 2016-11-09 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Andrew Donnell Director 2016-10-24 2018-04-30
David Hogg Company Secretary 2011-05-15 2017-12-31
David John Hogg Director 2011-07-31 2017-12-31
Mark Robert Evans Director 2012-09-26 2016-10-24
Alan Thurgood Director 2013-09-02 2014-04-15
Timothy John Pettifor Director 2007-09-01 2011-10-28
Andrew John Welsh Company Secretary 2010-04-28 2011-10-05
Amit Mehta Director 2007-07-31 2011-07-31
Shirin Gandhi Company Secretary 2007-07-31 2010-04-28
Shirin Gandhi Director 2007-07-31 2010-04-28
Mandy Peck Company Secretary 1991-06-05 2007-07-31
David Peck Director 1991-06-05 2007-07-31
Mandy Peck Director 1991-06-05 2007-07-31
London Law Secretarial Limited Nominated Secretary 1991-04-17 1991-06-05
London Law Services Limited Nominated Director 1991-04-17 1991-06-05

Related Directorships for John Mcpherson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Mcpherson GBM SERVICES (CIVIC) LIMITEDDirector 2018-04-06 CURRENT 1986-11-18 Active - Proposal to Strike off
John Mcpherson BRBIBR LIMITEDDirector 2018-04-06 CURRENT 2006-12-07 Active
John Mcpherson ABM GROUP UK LIMITEDDirector 2017-03-31 CURRENT 1986-11-27 Active
John Mcpherson ABM FACILITY SERVICES UK LIMITEDDirector 2017-03-31 CURRENT 1997-11-06 Active
John Mcpherson ECLIPSE CONTRACT CLEANING LIMITEDDirector 2014-06-20 CURRENT 1990-09-17 Active - Proposal to Strike off
John Mcpherson ABM FACILITY SERVICES SCOTLAND LIMITEDDirector 2007-09-01 CURRENT 1988-12-15 Active - Proposal to Strike off

Related Directorships for Colin Andrew Stevenson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Colin Andrew Stevenson ABM TECHNICAL SOLUTIONS LIMITEDDirector 2018-04-06 CURRENT 2000-07-25 Active
Colin Andrew Stevenson WESTWAY SERVICES HOLDINGS (2010) LTD.Director 2018-04-06 CURRENT 2008-07-02 Active
Colin Andrew Stevenson WESTWAY SERVICES HOLDINGS (2014) LTDDirector 2018-04-06 CURRENT 2014-06-10 Active
Colin Andrew Stevenson BRBIBR LIMITEDDirector 2017-12-22 CURRENT 2006-12-07 Active
Colin Andrew Stevenson ABM GROUP UK LIMITEDDirector 2017-03-31 CURRENT 1986-11-27 Active
Colin Andrew Stevenson ABM FACILITY SERVICES SCOTLAND LIMITEDDirector 2017-03-31 CURRENT 1988-12-15 Active - Proposal to Strike off
Colin Andrew Stevenson ABM FACILITY SERVICES UK LIMITEDDirector 2017-03-31 CURRENT 1997-11-06 Active
Colin Andrew Stevenson ECLIPSE CONTRACT CLEANING LIMITEDDirector 2017-03-31 CURRENT 1990-09-17 Active - Proposal to Strike off
Colin Andrew Stevenson GBM SERVICES (CIVIC) LIMITEDDirector 2016-12-06 CURRENT 1986-11-18 Active - Proposal to Strike off
Colin Andrew Stevenson CASTBROOK LIMITEDDirector 2012-12-11 CURRENT 2012-12-11 Dissolved 2016-12-12