ABACA SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
ABACA SYSTEMS LIMITED
COMPANY NUMBER
02551115
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
23/10/1990
(34 years and 2 months old)
WEBSITE
www.abaca.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
04/12/1990
01/10/1993
ARRIS COMPUTING LIMITED
View all previous names
LANCASHIRE
L39 2AY
6 Hattersley Court
Ormskirk
Lancashire
L39 2AY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABACA SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/06/2024 | New Board Member Kevin Michael Boyce (922120651) Appointed |
| 12/06/2024 | Benoit De La Tour (931565558) has left the board |
| 26/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ABACA SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ABACA SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABACA SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/11/2023 - Present (1 years and 1 months) Born in Mar 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/05/2024 - Present (7 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
Director: 23/10/1991 - Present (33 years and 2 months) Secretary: 23/10/1991 - Present (33 years and 2 months) Born in Dec 1959 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
23/10/1991 - Present (33 years and 2 months) Born in Jul 1956 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
01/07/1997 - Present (27 years and 5 months) Born in Mar 1964 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABACA SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/06/2024 | New Board Member Kevin Michael Boyce (922120651) Appointed |
| 12/06/2024 | Benoit De La Tour (931565558) has left the board |
| 26/04/2024 | New Confirmation Statement filed |
| 09/11/2023 | Alan Linzey Cartwright (901813701) has left the board |
| 09/11/2023 | New Board Member Ryan Asche (931565590) Appointed |
| 09/11/2023 | New Board Member Benoit De La Tour (931565558) Appointed |
| 09/11/2023 | Graham Dickinson (905365394) has left the board |
| 09/11/2023 | Dominic James Batty (916948356) has left the board |
| 09/11/2023 | Dominic James Batty (929932170) has left the board |
| 13/10/2023 | New Confirmation Statement filed |
| 18/07/2023 | New Confirmation Statement filed |
| 11/07/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 02/10/2022 | New Accounts filed |
| 02/10/2022 | New Confirmation Statement filed |
| 29/09/2022 | Barbara Cartwright (901813700) has left the board |
| 24/08/2022 | New Company Secretary Dominic James Batty (929932170) Appointed |
| 08/10/2021 | New Accounts filed |
| 19/12/2020 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 06/11/2020 | New Confirmation Statement filed |
| 03/11/2019 | New Confirmation Statement filed |
| 19/09/2019 | New Accounts filed |
| 11/01/2019 | New Confirmation Statement filed |
| 13/09/2018 | New Accounts filed |
| 31/08/2018 | New Confirmation Statement filed |
| 03/11/2017 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 08/11/2016 | New Confirmation Statement filed |
| 02/11/2016 | New Accounts filed |
| 13/11/2015 | New Confirmation Statement filed |
| 09/09/2015 | New Accounts filed |
| 12/11/2014 | New Confirmation Statement filed |
| 25/03/2014 | New Accounts filed |
| 22/11/2013 | New Confirmation Statement filed |
| 28/09/2013 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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