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ABEX SYSTEMS LIMITED

Company Number
03003833
Status
Active
Incorporation Date
21 December 1994 (over 23 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • The Old Mill Deerton Street
    Teynham
  • Sittingbourne
  • ME9 9LJ
  • Kent
  • England
Industry Codes
  • 62.02: Computer consultancy activities (UK SIC Classification 2007)
  • 64.19/1: Banks (UK SIC Classification 2007)
  • 62.02: Computer consultancy activities (European Community NACE Rev 2)
  • 6202: Computer consultancy and computer facilities management activities (UN ISIC Rev 4)
  • 64.19: Other monetary intermediation (European Community NACE Rev 2)
  • 6419: Other monetary intermediation (UN ISIC Rev 4)
Latest Accounts Date
2017-01-31
Annual Return Last Made Up Date
2015-12-21
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 28 Jun 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-12-21 No Individual Or Entity With Signficant Control: The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company N/A details

Filings alpha

Filing Date Title Description
2017-12-24 Confirmation Statement Confirmation statement made on 2017-12-21 with no updates details
2017-10-31 Annual Accounts Unaudited abridged accounts made up to 2017-01-31 details
2016-12-23 Confirmation Statement Confirmation statement made on 2016-12-21 with updates details
2016-09-12 Annual Accounts Total exemption small company accounts made up to 2016-01-31 details
2016-04-26 Change of registered office address Registered office address changed from 122 Oak Road Oak Road Sittingbourne Kent ME10 3PR to The Old Mill Deerton Street Teynham Sittingbourne Kent ME9 9LJ on 2016-04-26 details
2016-01-01 Annual Return Annual return made up to 2015-12-21 with full list of shareholders details
2015-11-11 Annual Accounts Total exemption small company accounts made up to 2015-01-31 details
2015-05-07 Termination of appointment of secretary Termination of appointment of Ria Margaret Smith as a secretary on 2015-05-01 details
2015-05-07 Change of registered office address Registered office address changed from Old Mill the Street Lower Halstow Sittingbourne Kent ME9 7DY to 122 Oak Road Oak Road Sittingbourne Kent ME10 3PR on 2015-05-07 details
2014-12-23 Annual Return Annual return made up to 2014-12-21 with full list of shareholders details
2014-10-29 Annual Accounts Total exemption small company accounts made up to 2014-01-31 details
2014-01-07 Annual Return Annual return made up to 2013-12-21 with full list of shareholders details
2013-09-04 Annual Accounts Total exemption full accounts made up to 2013-01-31 details
2013-06-17 Filing dated 17 June 2013 Amended accounts made up to 2012-01-31 details
2013-01-06 Change of director's details Director's details changed for Garry Martyn Smith on 2013-01-06 details
2013-01-06 Annual Return Annual return made up to 2012-12-21 with full list of shareholders details
2013-01-06 Change of registered office address Registered office address changed from Mill House the Street, Lower Halstow Sittingbourne Kent ME9 7DY on 2013-01-06 details
2013-01-06 Change of secretary's details Secretary's details changed for Ria Margaret Smith on 2013-01-06 details
2012-11-16 Annual Accounts Total exemption small company accounts made up to 2012-01-31 details
2012-01-18 Annual Return Annual return made up to 2011-12-21 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
64.19/1 Banks UK SIC Classification 2007 details
62.02 Computer consultancy activities UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed July 16 2018

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