Abacusnext International Limited

General information

Name:

Abacusnext International Ltd

Office Address:

C/o Brodies Llp Capital Square 58 Morrison Street EH3 8BP Edinburgh

Number: SC166375

Incorporation date: 1996-06-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

SC166375 is the registration number assigned to Abacusnext International Limited. This company was registered as a Private Limited Company on 1996-06-18. This company has been in this business for the last 28 years. This company may be gotten hold of in C/o Brodies Llp Capital Square 58 Morrison Street in Edinburgh. The office's zip code assigned to this address is EH3 8BP. In the past, Abacusnext International Limited changed the registered name three times. Until 2018-05-22 the company used the name Hotdocs. Later on the company switched to the name Capsoft Uk which was used till 2018-05-22 then the currently used name was agreed on. This business's principal business activity number is 62012 and has the NACE code: Business and domestic software development. The firm's most recent financial reports were submitted for the period up to 31st December 2022 and the latest annual confirmation statement was released on 18th June 2023.

On 22nd August 2017, the enterprise was employing a Finance Controller to fill a full time position in the computer software in Edinburgh, Scotland. They offered a full time job with wage from £23.1 to £25.6 per hour. The offered position required experienced worker and a professional qualification or accreditation.

The information related to this firm's MDs implies the existence of three directors: Arik M., Keri G. and Mark B. who were appointed to their positions on 2022-10-24, 2022-02-01 and 2021-03-10. Another limited company has been appointed as one of the secretaries of this company: Brodies Secretarial Services Limited.

  • Previous company's names
  • Abacusnext International Limited 2018-05-22
  • Hotdocs Limited 2010-02-01
  • Capsoft Uk Limited 1996-07-25
  • Chartburgh Limited 1996-06-18

Financial data based on annual reports

Company staff

Arik M.

Role: Director

Appointed: 24 October 2022

Latest update: 26 March 2024

Keri G.

Role: Director

Appointed: 01 February 2022

Latest update: 26 March 2024

Mark B.

Role: Director

Appointed: 10 March 2021

Latest update: 26 March 2024

Role: Corporate Secretary

Appointed: 29 November 2017

Address: Morrison Street, Edinburgh, Midlothian, EH3 8BP, United Kingdom

Latest update: 26 March 2024

People with significant control

The companies that control this firm are as follows: Abacusnext Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 90 Bartholomew Close, 11-12 St. James's Square, EC1A 7BN and was registered as a PSC under the registration number 11044063.

Abacusnext Uk Limited
Address: C/O Brodies Llp 90 Bartholomew Close, 11-12 St. James's Square, London, EC1A 7BN, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11044063
Notified on 24 November 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Russell S.
Notified on 6 April 2016
Ceased on 24 November 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Deirdre S.
Notified on 12 October 2017
Ceased on 24 November 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 02 July 2024
Confirmation statement last made up date 18 June 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Jobs and Vacancies at Abacusnext International Ltd

Finance Controller in Edinburgh, posted on Tuesday 22nd August 2017
Region / City Scotland, Edinburgh
Industry IT software
Salary From £45000.00 to £50000.00 per year
Job type full time
Career level experienced (non-managerial)
Education level a professional qualification or accreditation
 

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Small company accounts for the period up to Saturday 31st December 2022 (AA)
filed on: 26th, September 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
27
Company Age

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