General information

Name:

Abbey Systems (UK) Limited

Office Address:

7 Roe Park Mews Park Road PR9 9DP Southport

Number: 04711149

Incorporation date: 2003-03-25

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 04711149 twenty one years ago, Abbey Systems (UK) Ltd was set up as a Private Limited Company. The business current office address is 7 Roe Park Mews, Park Road Southport. The firm's classified under the NACE and SIC code 62020: Information technology consultancy activities. 2022-03-31 is the last time when account status updates were filed.

Stephen S. is this particular firm's only director, that was selected to lead the company 21 years ago. The following company had been presided over by Marcelle S. till 2022. In addition a different director, namely Online Nominees Limited gave up the position twenty one years ago. To help the directors in their tasks, this particular company has been utilizing the skills of Stephen S. as a secretary since 2003.

Stephen S. is the individual who has control over this firm, owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Stephen S.

Role: Director

Appointed: 02 April 2003

Latest update: 25 February 2024

Stephen S.

Role: Secretary

Appointed: 02 April 2003

Latest update: 25 February 2024

People with significant control

Stephen S.
Notified on 7 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 08 April 2024
Confirmation statement last made up date 25 March 2023
Annual Accounts 1 December 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 1 December 2012
Annual Accounts 5 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 5 December 2013
Annual Accounts
Start Date For Period Covered By Report 2013-04-01
Annual Accounts 31 March 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 31 March 2015
Annual Accounts 31 March 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 31 March 2016
Annual Accounts 24 November 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 24 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts 1 December 2014
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 1 December 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Director's appointment terminated on 2022/11/25 (TM01)
filed on: 25th, November 2022
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
21
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