Abiom Communication Systems Limited

General information

Name:

Abiom Communication Systems Ltd

Office Address:

1-2 Rhodium Point Hawkinge Business Park Spindle Close CT18 7TQ Hawkinge, Folkestone

Number: 06678636

Incorporation date: 2008-08-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2008 is the year of the establishment of Abiom Communication Systems Limited, the company that is situated at 1-2 Rhodium Point Hawkinge Business Park, Spindle Close, Hawkinge, Folkestone. This means it's been sixteen years Abiom Communication Systems has prospered in the United Kingdom, as the company was created on 2008-08-21. The registration number is 06678636 and the company post code is CT18 7TQ. The firm is known under the name of Abiom Communication Systems Limited. Moreover this company also was listed as Tayvin 403 until the company name got changed 15 years ago. This company's principal business activity number is 46900 and has the NACE code: Non-specialised wholesale trade. 31st December 2022 is the last time when the company accounts were filed.

There is a solitary managing director currently supervising this specific limited company, namely Sebastiaan D. who has been performing the director's obligations for sixteen years. Since August 2008 Quentin G., had been performing the duties for the limited company up to the moment of the resignation in December 2008. In addition another director, specifically John S. gave up the position 16 years ago.

  • Previous company's names
  • Abiom Communication Systems Limited 2009-01-02
  • Tayvin 403 Limited 2008-08-21

Financial data based on annual reports

Company staff

Sebastiaan D.

Role: Director

Appointed: 30 December 2008

Latest update: 2 February 2024

People with significant control

The companies with significant control over the firm are: Mcg Holding B.V owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Holland at 6604 Ld Wijchen and was registered as a PSC under the reg no 09154788. Sebastiaan G. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Mcg Holding B.V
Address: Bijsterhuizen 2218 6604 Ld Wijchen, Holland, Netherlands
Legal authority Dutch Company Law
Legal form Company
Country registered Netherlands
Place registered Dutch Company Registry
Registration number 09154788
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Sebastiaan G.
Notified on 20 August 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 September 2024
Confirmation statement last made up date 21 August 2023
Annual Accounts 22 August 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 22 August 2014
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Other Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
15
Company Age