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ABACUS FINANCIAL SOFTWARE LIMITED
Active - Accounts Filed
General Information
NAME
ABACUS FINANCIAL SOFTWARE LIMITED
COMPANY NUMBER
03634794
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
18/09/1998
(26 years and 3 months old)
WEBSITE
http://maitlandgroup.com
CONFIRMATION STATEMENT MADE UP TO
08/01/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
CHELMSFORD
CM1 3BY
Hamilton Centre Rodney Way
Chelmsford
CM1 3BY
Springfield Lodge 2nd Floor
Colchester Road
Chelmsford
Essex
CM2 5PW
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 |
---|---|---|
MAITLAND ADMINISTRATION SERVICES LIMITED | Active - Accounts Filed | View Report |
ABACUS FINANCIAL SOFTWARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 03/02/2024 | Event: New Accounts filed |
Date: 03/02/2024 | Event: New Confirmation Statement filed |
Date: 22/01/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about ABACUS FINANCIAL SOFTWARE 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 ABACUS FINANCIAL SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABACUS FINANCIAL SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
APEX FUND ADMINISTRATION SERVICES (UK) LIMITED 30/09/2009 - Present (15 years and 2 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 9 Past: 37 |
View Report |
31/05/2021 - Present (3 years and 6 months) Born in Nov 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
18/09/1998 - 18/09/1998 (0 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1895 |
View Report |
RAPID COMPANY SERVICES LIMITED 18/09/1998 - Present (26 years and 3 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1886 |
View Report |
Director: 01/01/1999 - 31/03/2012 (13 years and 2 months) Secretary: 01/01/1999 - 30/09/2009 (10 years and 8 months) Born in Nov 1960 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 1 Past: 8 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MAITLAND INTERNATIONAL HOLDINGS PLC | N/A | N/A |
MAITLAND ADVISORY HOLDINGS LTD | N/A | N/A |
MAITLAND ADVISORY (UK) LIMITED | Non-Trading | View Report |
MAITLAND ADVISORY LLP | Active - Accounts Filed | View Report |
STONEHAGE FLEMING ASSOCIATES LIMITED | Active - Accounts Filed | View Report |
MAITLAND LEGAL SERVICES LIMITED | Company is dissolved | View Report |
STONEHAGE FLEMING ASSOCIATES LIMITED | Active - Accounts Filed | View Report |
MAITLAND ASSET MANAGEMENT HOLDINGS LTD | N/A | N/A |
MAITLAND WEALTH SERVICES LIMITED | Active - Accounts Filed | View Report |
MAITLAND CENTRAL SERVICES LONDON LIMITED | Company is dissolved | View Report |
MAITLAND FINANCIAL GROUP LTD | N/A | N/A |
MAITLAND ADMINISTRATION (IRELAND) LIMITED | N/A | N/A |
MAITLAND FS HOLDINGS (UK) LIMITED | Company is dissolved | View Report |
MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED | Company is dissolved | View Report |
MAITLAND ADMINISTRATION SERVICES LIMITED | Active - Accounts Filed | View Report |
ABACUS FINANCIAL SOFTWARE LIMITED | Active - Accounts Filed | View Report |
MAITLAND INSTITUTIONAL SERVICES LIMITED | Active - Accounts Filed | View Report |
MAITLAND LUXEMBOURG SA | N/A | N/A |
Timeline Overview
Date | Event |
---|---|
Date: 03/02/2024 | Event: New Accounts filed |
Date: 03/02/2024 | Event: New Confirmation Statement filed |
Date: 22/01/2023 | Event: New Accounts filed |
Date: 16/01/2023 | Event: New Confirmation Statement filed |
Date: 02/01/2023 | Event: Steven Georgala (914883466) has left the board |
Date: 28/01/2022 | Event: New Accounts filed |
Date: 28/01/2022 | Event: New Confirmation Statement filed |
Date: 07/06/2021 | Event: New Board Member Guido Frederico (928387784) Appointed |
Date: 06/04/2021 | Event: New Accounts filed |
Date: 16/01/2021 | Event: New Confirmation Statement filed |
Date: 20/02/2020 | Event: New Confirmation Statement filed |
Date: 09/02/2020 | Event: New Accounts filed |
Date: 05/02/2020 | Event: Reinhold Ackermann (922183269) has left the board |
Date: 16/05/2019 | Event: Steven Georgala (919841475) has left the board |
Date: 16/05/2019 | Event: New Board Member Steven Georgala (914883466) Appointed |
Date: 27/02/2019 | Event: Change in Reg. Office |
Date: 08/02/2019 | Event: New Accounts filed |
Date: 12/01/2019 | Event: New Confirmation Statement filed |
Date: 15/01/2018 | Event: New Confirmation Statement filed |
Date: 09/12/2017 | Event: New Accounts filed |
Date: 04/12/2017 | Event: Veit Schuhen (919841581) has left the board |
Date: 04/12/2017 | Event: David Kubilus (919842409) has left the board |
Date: 13/01/2017 | Event: New Annual Return filed |
Date: 09/01/2017 | Event: New Board Member Reinhold Ackermann (922183269) Appointed |
Date: 29/11/2016 | Event: New Accounts filed |
Date: 18/10/2016 | Event: David William Munting (913810524) has left the board |
Date: 02/06/2016 | Event: New Accounts filed |
Date: 11/04/2016 | Event: PHOENIX ADMINISTRATION SERVICES LIMITED (911417836) has left the board |
Date: 11/04/2016 | Event: New Company Secretary MAITLAND ADMINISTRATION SERVICES LIMITED (914904455) Appointed |
Date: 15/01/2016 | Event: New Annual Return filed |
Date: 19/06/2015 | Event: Veit Schuhen (919841703) has left the board |
Date: 19/06/2015 | Event: New Board Member Veit Schuhen (919841581) Appointed |
Date: 15/06/2015 | Event: New Board Member David Kubilus (919842409) Appointed |
Date: 12/06/2015 | Event: New Accounts filed |
Date: 12/06/2015 | Event: New Board Member Veit Schuhen (919841703) Appointed |
Date: 12/06/2015 | Event: New Board Member Steven Georgala (919841475) Appointed |
Date: 15/01/2015 | Event: New Annual Return filed |
Date: 07/07/2014 | Event: New Accounts filed |
Date: 13/01/2014 | Event: New Annual Return filed |
Date: 05/07/2013 | Event: New Accounts filed |
Date: 02/07/2013 | Event: Change in Reg. Office |
Date: 03/05/2013 | Event: John Michael Rice (903508107) has left the board |
Date: 03/05/2013 | Event: New Board Member Robert Walter Leedham (917522029) Appointed |
Date: 03/05/2013 | Event: Change in Reg. Office |
Date: 15/01/2013 | Event: New Annual Return filed |
Date: 11/01/2013 | Event: Change in Reg. Office |
Date: 07/09/2012 | Event: New Board Member David William Munting Appointed |
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