ABM FIRE AND SECURITY SYSTEMS LIMITED

Company summary

Company number: 01149927
Status: ACTIVE
Incorporated / age: 7 December 197352 years
Registered office: Masters House 6b Vesty Business Park, Vesty Road, Bootle, Merseyside, L30 1NY, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 22 February 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 05:19 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Masters House 6b Vesty Business Park, Vesty Road, Bootle, Merseyside, L30 1NY, United Kingdom
Nature of business
Other service activities n.e.c.
Previous company names
ABM (SECURITY SYSTEMS) LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

ABM FIRE AND SECURITY SYSTEMS LIMITED

Company summary

Company number: 01149927
Status: ACTIVE
Incorporated / age: 7 December 197352 years
Registered office: Masters House 6b Vesty Business Park, Vesty Road, Bootle, Merseyside, L30 1NY, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 22 February 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 05:19 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Masters House 6b Vesty Business Park, Vesty Road, Bootle, Merseyside, L30 1NY, United Kingdom
Nature of business
Other service activities n.e.c.
Previous company names
ABM (SECURITY SYSTEMS) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JAMIESON, Joseph Gary ACTIVE	Director	03 Mar 2016		England	September 1957	Masters House, 6b Vesty Business Park, Vesty Road, Bootle, Merseyside, L30 1NY, United Kingdom
ABBOTT, James RESIGNED	Secretary		06 Oct 1995			106 Dragon Lane, Whiston, Prescot, Merseyside, L35 2UH
BECK, Peter RESIGNED	Secretary	06 Oct 1995	19 Oct 2015			90 Mossdale Close, Whittle Hall, Warrington, Cheshire, WA5 3RY
CURRIE, Catherine Emma RESIGNED	Secretary	19 Oct 2015	01 Nov 2023			Masters House, 6b Vesty Business Park, Vesty Road, Bootle, Merseyside, L30 1NY, United Kingdom
ABBOTT, James RESIGNED	Director		27 Jul 2001		September 1930	106 Dragon Lane, Whiston, Prescot, Merseyside, L35 2UH
ABBOTT, Joyce RESIGNED	Director		27 Jul 2001		January 1932	106 Dragon Lane, Whiston, Prescot, Merseyside, L35 2UH
BECK, David Thomas RESIGNED	Director		19 Oct 2015		November 1954	4 Forest Grove, Prescot, Merseyside, L34 2RZ
BECK, Derek RESIGNED	Director		20 Jun 2001		April 1929	9 Tern Way, St Helens, Merseyside, WA10 3QP
BECK, Peter RESIGNED	Director	06 Apr 1992	19 Oct 2015	England	June 1960	90 Mossdale Close, Whittle Hall, Warrington, Cheshire, WA5 3RY
DORAN, Irene Sheila RESIGNED	Director	18 Dec 2015	16 May 2016	United Kingdom	August 1951	3rd Floor Castle Chambers, 43 Castle Street, Liverpool, Merseyside, L2 9SH, United Kingdom
JAMIESON, Kieron Peter RESIGNED	Director	19 Oct 2015	25 Jan 2016	United Kingdom	December 1964	20 Warrington Road, Prescot, Merseyside, L34 5RB
MOTTRAM, Jaqueline Karen RESIGNED	Director	18 Dec 2015	01 Nov 2023	United Kingdom	September 1966	Masters House, 6b Vesty Business Park, Vesty Road, Bootle, Merseyside, L30 1NY, United Kingdom
WILLIAMS, Mark Andrew RESIGNED	Director	19 Oct 2015	01 Nov 2023	England	June 1962	Masters House, 6b Vesty Business Park, Vesty Road, Bootle, Merseyside, L30 1NY, United Kingdom

JAMIESON, Joseph Gary ACTIVE
Role: Director
Appointed on: 03 Mar 2016
Country of Residence: England
Date of birth: September 1957
Address: Masters House, 6b Vesty Business Park, Vesty Road, Bootle, Merseyside, L30 1NY, United Kingdom

ABBOTT, James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 06 Oct 1995
Address: 106 Dragon Lane, Whiston, Prescot, Merseyside, L35 2UH

BECK, Peter RESIGNED
Role: Secretary
Appointed on: 06 Oct 1995
Resigned on: 19 Oct 2015
Address: 90 Mossdale Close, Whittle Hall, Warrington, Cheshire, WA5 3RY

CURRIE, Catherine Emma RESIGNED
Role: Secretary
Appointed on: 19 Oct 2015
Resigned on: 01 Nov 2023
Address: Masters House, 6b Vesty Business Park, Vesty Road, Bootle, Merseyside, L30 1NY, United Kingdom

ABBOTT, James RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jul 2001
Date of birth: September 1930
Address: 106 Dragon Lane, Whiston, Prescot, Merseyside, L35 2UH

ABBOTT, Joyce RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jul 2001
Date of birth: January 1932
Address: 106 Dragon Lane, Whiston, Prescot, Merseyside, L35 2UH

BECK, David Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Oct 2015
Date of birth: November 1954
Address: 4 Forest Grove, Prescot, Merseyside, L34 2RZ

BECK, Derek RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jun 2001
Date of birth: April 1929
Address: 9 Tern Way, St Helens, Merseyside, WA10 3QP

BECK, Peter RESIGNED
Role: Director
Appointed on: 06 Apr 1992
Resigned on: 19 Oct 2015
Country of Residence: England
Date of birth: June 1960
Address: 90 Mossdale Close, Whittle Hall, Warrington, Cheshire, WA5 3RY

DORAN, Irene Sheila RESIGNED
Role: Director
Appointed on: 18 Dec 2015
Resigned on: 16 May 2016
Country of Residence: United Kingdom
Date of birth: August 1951
Address: 3rd Floor Castle Chambers, 43 Castle Street, Liverpool, Merseyside, L2 9SH, United Kingdom

JAMIESON, Kieron Peter RESIGNED
Role: Director
Appointed on: 19 Oct 2015
Resigned on: 25 Jan 2016
Country of Residence: United Kingdom
Date of birth: December 1964
Address: 20 Warrington Road, Prescot, Merseyside, L34 5RB

MOTTRAM, Jaqueline Karen RESIGNED
Role: Director
Appointed on: 18 Dec 2015
Resigned on: 01 Nov 2023
Country of Residence: United Kingdom
Date of birth: September 1966
Address: Masters House, 6b Vesty Business Park, Vesty Road, Bootle, Merseyside, L30 1NY, United Kingdom

WILLIAMS, Mark Andrew RESIGNED
Role: Director
Appointed on: 19 Oct 2015
Resigned on: 01 Nov 2023
Country of Residence: England
Date of birth: June 1962
Address: Masters House, 6b Vesty Business Park, Vesty Road, Bootle, Merseyside, L30 1NY, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Nov 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Jan 1988	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.