Abstract Solutions Ltd

General information

Name:

Abstract Solutions Limited

Office Address:

Fairview 22 Ottershaw Park Ottershaw KT16 0QG Chertsey

Number: 07325388

Incorporation date: 2010-07-26

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Abstract Solutions is a firm located at KT16 0QG Chertsey at Fairview 22 Ottershaw Park. The company was formed in 2010 and is registered under the identification number 07325388. The company has been on the British market for 14 years now and the status at the time is active. This business's SIC code is 62020 which stands for Information technology consultancy activities. September 30, 2022 is the last time when account status updates were reported.

There seems to be a number of three directors managing this firm now, specifically Christopher R., Mark S. and Ian W. who have been doing the directors tasks since 2013-10-01. In addition, the director's efforts are constantly helped with by a secretary - Keith S., who was chosen by this specific firm in 2010.

Executives with significant control over this firm are: Christopher R. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Ian W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Mark S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Christopher R.

Role: Director

Appointed: 01 October 2013

Latest update: 9 February 2024

Keith S.

Role: Secretary

Appointed: 26 July 2010

Latest update: 9 February 2024

Mark S.

Role: Director

Appointed: 26 July 2010

Latest update: 9 February 2024

Ian W.

Role: Director

Appointed: 26 July 2010

Latest update: 9 February 2024

People with significant control

Christopher R.
Notified on 26 July 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ian W.
Notified on 26 July 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mark S.
Notified on 26 July 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 09 August 2024
Confirmation statement last made up date 26 July 2023
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates Wed, 26th Jul 2023 (CS01)
filed on: 27th, July 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 62012 : Business and domestic software development
  • 62090 : Other information technology service activities
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