ABILISYS LIMITED
Non-Trading
General Information
NAME
ABILISYS LIMITED
COMPANY NUMBER
08288509
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
09/11/2012
(12 years and 2 months old)
WEBSITE
www.abilisys.com
CONFIRMATION STATEMENT MADE UP TO
09/11/2024
ACCOUNTS MADE UP TO
30/11/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2H 9JQ
Telephone: 02083512030
TPS: No
71-75 Shelton Street
LONDON
WC2H 9JQ
Telephone: 83512030
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 |
|---|---|---|
| EQUITIS GROUP OF COMPANIES LLP | Active - Accounts Filed | View Report |
| ABILISYS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Confirmation Statement filed |
| 09/08/2024 | New Accounts filed |
| 06/08/2024 | New Board Member Jan-Hendrik Hoehnk (932570407) Appointed |
Credit Risk Overview
Want to learn more about ABILISYS 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 ABILISYS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABILISYS 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 |
|---|---|---|---|---|
|
09/11/2012 - Present (12 years and 2 months) Born in Apr 1960 (age: 64) |
Active | Director |
Current: 5 Past: 7 |
View Report |
|
01/08/2024 - Present (5 months) Born in Feb 1994 (age: 30) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
01/08/2024 - Present (5 months) Born in Mar 1997 (age: 27) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
09/11/2012 - 09/11/2018 (6years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
09/11/2012 - Present (12 years and 2 months) Born in Nov 1960 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EQUITIS GROUP OF COMPANIES LLP | Active - Accounts Filed | View Report |
| ABILISYS LIMITED | Non-Trading | View Report |
| EQUITIS SUSTAINABILITY CONSULTANTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Confirmation Statement filed |
| 09/08/2024 | New Accounts filed |
| 06/08/2024 | New Board Member Jan-Hendrik Hoehnk (932570407) Appointed |
| 06/08/2024 | New Board Member Rory Young (932570414) Appointed |
| 27/11/2023 | New Confirmation Statement filed |
| 08/08/2023 | New Accounts filed |
| 26/11/2022 | New Confirmation Statement filed |
| 06/08/2022 | New Accounts filed |
| 06/08/2022 | New Confirmation Statement filed |
| 27/06/2021 | New Accounts filed |
| 28/07/2020 | Change in Reg. Office |
| 28/07/2020 | New Accounts filed |
| 15/12/2019 | New Confirmation Statement filed |
| 18/07/2019 | New Accounts filed |
| 20/11/2018 | New Confirmation Statement filed |
| 13/11/2018 | Mark Ward (904818558) has left the board |
| 13/11/2018 | Mark Ward (917354335) has left the board |
| 26/10/2018 | New Accounts filed |
| 09/01/2018 | New Confirmation Statement filed |
| 19/07/2017 | New Accounts filed |
| 15/01/2017 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 02/02/2016 | New Annual Return filed |
| 02/02/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 15/11/2014 | New Annual Return filed |
| 29/07/2014 | New Accounts filed |
| 29/01/2014 | New Annual Return filed |
| 20/11/2012 | Nigel Mehdi (917354334) has left the board |
| 20/11/2012 | Mark Ward (917354333) has left the board |
| 20/11/2012 | New Board Member Nigel Mehdi (904830981) Appointed |
| 20/11/2012 | New Board Member Mark Ward (904818558) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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