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The Open Database Of The Corporate World

ABS NETWORK SOLUTIONS LTD

Company Number
03099389
Status
Active
Incorporation Date
7 September 1995 (over 22 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 17 Rochester Row
    Westminster
  • London
  • SW1P 1QT
  • United Kingdom
Industry Codes
  • 62020: Computer consultancy activities (UK SIC Classification 2007)
Latest Accounts Date
2016-12-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 3 Oct 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag CAPITA IT SERVICES LIMITED (United Kingdom, 7 Feb 1968- ) controls United Kingdom flag ABS NETWORK SOLUTIONS LTD (United Kingdom, 7 Sep 1995- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2017-10-02 Annual Accounts Accounts for a dormant company made up to 2016-12-31 details
2017-07-14 Confirmation Statement Confirmation statement made on 2017-06-30 with no updates details
2016-12-28 Appointment of director Appointment of Mrs Francesca Anne Todd as a director on 2016-12-14 details
2016-12-27 Termination of appointment of director Termination of appointment of Richard John Shearer as a director on 2016-12-15 details
2016-09-06 Annual Accounts Accounts for a dormant company made up to 2015-12-31 details
2016-07-12 Confirmation Statement Confirmation statement made on 2016-06-30 with updates details
2016-05-09 Termination of appointment of director Termination of appointment of Peter Hands as a director on 2016-04-30 details
2015-09-24 Annual Accounts Full accounts made up to 2014-12-31 details
2015-07-16 Annual Return Annual return made up to 2015-06-30 with full list of shareholders details
2014-09-04 Annual Accounts Accounts for a dormant company made up to 2013-12-31 details
2014-07-25 Annual Return Annual return made up to 2014-06-30 with full list of shareholders details
2013-11-28 Change of director's details Director's details changed for Mr Richard John Shearer on 2013-09-12 details
2013-10-02 Annual Accounts Full accounts made up to 2012-12-31 details
2013-07-24 Annual Return Annual return made up to 2013-06-30 with full list of shareholders details
2013-07-23 Change of director's details Director's details changed for Mr Peter Hands on 2013-06-05 details
2013-07-01 Termination of appointment of director Termination of appointment of William Floydd as a director details
2013-06-12 Appointment of director Appointment of Mr Richard John Shearer as a director details
2013-06-07 Appointment of director Appointment of Mr Peter Hands as a director details
2013-01-11 Termination of appointment of director Termination of appointment of Mark Wyllie as a director details
2012-11-30 Appointment of director Appointment of Mr William James Spencer Floydd as a director details

Industry codes alpha

Code Description Code scheme
62020 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 November 30 2017

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