ABACUSNEXT INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
ABACUSNEXT INTERNATIONAL LIMITED
COMPANY NUMBER
SC166375
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
18/06/1996
(28 years and 6 months old)
WEBSITE
http://abacusnext.com
CONFIRMATION STATEMENT MADE UP TO
18/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/02/2010
22/05/2018
HOTDOCS LIMITED
View all previous names
EDINBURGH
EH3 8BP
Telephone: 01312263999
TPS: No
14 South Charlotte Street
Edinburgh
Midlothian
EH2 4AX
c/o Brodies Llp Capital Square
58 Morrison Street
Edinburgh
EH3 8BP
EH3 8BP
Telephone: 2263999
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 |
|---|---|---|
| ABACUSNEXT UK LIMITED | Active - Accounts Filed | View Report |
| ABACUSNEXT INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 06/07/2024 | New Confirmation Statement filed |
| 19/06/2024 | Arik Moav (930150828) has left the board |
Credit Risk Overview
Want to learn more about ABACUSNEXT INTERNATIONAL 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 ABACUSNEXT INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABACUSNEXT INTERNATIONAL 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 |
|---|---|---|---|---|
|
29/11/2017 - Present (7years) Born in N/A |
Active | Secretary |
Current: 897 Past: 618 |
View Report |
|
01/02/2022 - Present (2 years and 10 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
06/06/2024 - Present (6 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/06/2024 - Present (6 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
18/06/1996 - 08/11/2017 (21 years and 4 months) Born in Jan 1961 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABACUS DATA SYSTEMS INC | N/A | N/A |
| ABACUSNEXT UK LIMITED | Active - Accounts Filed | View Report |
| ABACUSNEXT INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| HOTDOCS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 06/07/2024 | New Confirmation Statement filed |
| 19/06/2024 | Arik Moav (930150828) has left the board |
| 19/06/2024 | Keri Gohman (929226692) has left the board |
| 19/06/2024 | Mark Roger Bean (928080114) has left the board |
| 19/06/2024 | New Board Member Michael Eugene Williams (926664994) Appointed |
| 19/06/2024 | New Board Member Ben Wade (932416229) Appointed |
| 29/09/2023 | New Accounts filed |
| 05/07/2023 | New Confirmation Statement filed |
| 18/12/2022 | New Accounts filed |
| 27/10/2022 | New Board Member Arik Moav (930150828) Appointed |
| 02/10/2022 | New Accounts filed |
| 25/08/2022 | New Confirmation Statement filed |
| 04/03/2022 | New Board Member Keri Gohman (929226692) Appointed |
| 25/02/2022 | New Confirmation Statement filed |
| 15/02/2022 | New Board Member Keri Gohman (929247038) Appointed |
| 15/02/2022 | Michael Shane Skelly (913812634) has left the board |
| 17/03/2021 | New Accounts filed |
| 16/03/2021 | New Board Member Mark Roger Bean (928080114) Appointed |
| 24/06/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 12/07/2019 | New Board Member Scott Johnson (926033702) Appointed |
| 25/06/2019 | John Scotson (920460005) has left the board |
| 25/06/2019 | Jerome Fodor (924035588) has left the board |
| 25/06/2019 | New Confirmation Statement filed |
| 29/04/2019 | Alessandra Maria Victoria Lezama (924035590) has left the board |
| 09/10/2018 | New Accounts filed |
| 23/06/2018 | New Confirmation Statement filed |
| 18/05/2018 | Steven Johnstone Spratt (924133825) has left the board |
| 21/12/2017 | New Board Member Steven Johnstone Spratt (924133825) Appointed |
| 21/12/2017 | Gary Scott Eunson (916080336) has left the board |
| 21/12/2017 | New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (907979997) Appointed |
| 21/12/2017 | BRODIES SECRETARIAL SERVICES LIMITED (924085468) has left the board |
| 07/12/2017 | New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (924085468) Appointed |
| 30/11/2017 | New Board Member Marco Ferrari (924038486) Appointed |
| 30/11/2017 | Marco Ferrari (924035586) has left the board |
| 23/11/2017 | New Board Member Marco Ferrari (924035586) Appointed |
| 23/11/2017 | New Board Member Alessandra Maria Victoria Lezama (924035590) Appointed |
| 23/11/2017 | New Board Member Jerome Fodor (924035588) Appointed |
| 22/11/2017 | TURCAN CONNELL COMPANY SECRETARIES LIMITED (915907175) has left the board |
| 22/11/2017 | Russell Shepherd (909330411) has left the board |
| 22/11/2017 | Deirdre Ann Mary Shepherd (903532718) has left the board |
| 22/11/2017 | Change in Reg. Office |
| 14/10/2017 | New Accounts filed |
| 23/06/2017 | New Annual Return filed |
| 20/10/2016 | New Accounts filed |
| 25/06/2016 | New Annual Return filed |
| 29/01/2016 | New Board Member John Scotson (920460005) Appointed |
| 29/01/2016 | New Board Member John Scotson (920460005) Appointed |
| 27/10/2015 | TURCAN CONNELL COMPANY SECRETARIES LIMITED (920166486) has left the board |
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