Company Information for

ABLE DATA INSTALLATIONS LIMITED

Unit 10 Abbotts Business Park, Primrose Hill, Kings Langley, HERTFORDSHIRE, WD4 8FR,

Company Registration Number

02614526

Private Limited Company

Active

About Able Data Installations Ltd

ABLE DATA INSTALLATIONS LIMITED was founded on 1991-05-20 and has its registered office in Kings Langley. The organisation's status is listed as "Active". Able Data Installations Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
ABLE DATA INSTALLATIONS LIMITED
Legal Registered Office
Unit 10 Abbotts Business Park
Primrose Hill
Kings Langley
HERTFORDSHIRE
WD4 8FR
Other companies in WD4

Filing Information

Company Number02614526
Date formed1991-05-20
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2023-03-31
Account next due2024-12-30
Latest filing return2023-09-25
Filing return next due2024-10-09
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-04-09 11:30:59
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Mark Vernon Waterman Company Secretary CHARTERED ACCOUNTANT 2008-05-07 UNITED KINGDOM
Alex Hudson Director PROJECT MANAGER 2008-01-31 UNITED KINGDOM
Darren Sullivan Director PROJECT MANAGER 2008-05-07 UNITED KINGDOM
Clive Edmund Tuckwell Director DIRECTOR 1997-02-10 ENGLAND
Mark Vernon Waterman Director CHARTERED ACCOUNTANT 2008-05-07 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Alex Hudson Company Secretary 2008-01-31 2008-05-07
Julie Patricia Johnson Company Secretary 2001-05-23 2008-01-31
Paul Ronald Bird Director 1998-02-18 2008-01-31
Brian Derek Johnson Director 1997-02-10 2008-01-31
Clive Edmund Tuckwell Company Secretary 2000-06-22 2001-05-23
Michael James Johnson Company Secretary 1997-02-10 2000-06-22
Paul Caplin Director 1997-02-10 2000-06-22
Michael James Johnson Director 1997-02-10 2000-06-22
Timothy Peter Wrathall Director 1992-09-30 2000-05-23
Gary Cornwell Morley Company Secretary 1995-06-07 1997-02-10
Paul Ronald Bird Director 1995-06-07 1997-02-10
Paul Ronald Bird Company Secretary 1993-05-21 1995-06-07
Ian Stuart Maclaughlin Company Secretary 1992-09-30 1993-05-24
Paul Adrian Harris Director 1992-09-30 1993-01-29

Related Directorships for Mark Vernon Waterman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Vernon Waterman ABLE DATA HOLDINGS LIMITEDCompany Secretary 2008-04-24 CURRENT 2008-01-31 Active

Related Directorships for Darren Sullivan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Darren Sullivan ABLE DATA HOLDINGS LIMITEDDirector 2008-01-31 CURRENT 2008-01-31 Active

Related Directorships for Clive Edmund Tuckwell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Clive Edmund Tuckwell WASDALE SERVICES LTDDirector 2013-01-07 CURRENT 2013-01-07 Dissolved 2014-09-09
Clive Edmund Tuckwell ABLE INFRASTRUCTURE SOLUTIONS LIMITEDDirector 2012-07-30 CURRENT 2012-07-30 Active - Proposal to Strike off
Clive Edmund Tuckwell ABLE DATA HOLDINGS LIMITEDDirector 2008-01-31 CURRENT 2008-01-31 Active

Related Directorships for Mark Vernon Waterman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Vernon Waterman GREAT GABLE (LONDON) LIMITEDDirector 2017-07-21 CURRENT 2017-07-21 Active
Mark Vernon Waterman ABLE DATA HOLDINGS LIMITEDDirector 2017-03-07 CURRENT 2008-01-31 Active
Mark Vernon Waterman GREAT GABLE (CORK) LIMITEDDirector 2015-03-26 CURRENT 2015-03-26 Active
Mark Vernon Waterman MDMW NOMINEE SERVICES LIMITEDDirector 2015-03-03 CURRENT 2015-03-03 Active
Mark Vernon Waterman GREAT GABLE PARTNERSHIP LIMITEDDirector 2014-09-23 CURRENT 2014-09-23 Active
Mark Vernon Waterman ABLE INFRASTRUCTURE SOLUTIONS LIMITEDDirector 2012-07-30 CURRENT 2012-07-30 Active - Proposal to Strike off
Mark Vernon Waterman BROMPTON OVERSEAS PROPERTIES LIMITEDDirector 2007-05-24 CURRENT 2007-05-24 Dissolved 2016-09-06
Mark Vernon Waterman THE REDOUBT (GB) LIMITEDDirector 2005-07-22 CURRENT 2005-01-24 Active - Proposal to Strike off
Mark Vernon Waterman MELKSHAM PROPERTY COMPANY LIMITEDDirector 2004-09-22 CURRENT 2004-09-22 Active