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The Open Database Of The Corporate World

ABBOT TECHNICAL SERVICES LIMITED

Company Number
03547355
Status
Active
Incorporation Date
17 April 1998 (over 19 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Richard Goonetilleke
Registered Address
  • Milton House Gatehouse Road
    Aylsbury
  • Buckinghamshire
  • HP19 8EA
  • United Kingdom
Industry Codes
  • 25730: Manufacture of tools (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/, 30 Aug 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2017-04-17 Mr Richard Goonetilleke controls United Kingdom flag ABBOT TECHNICAL SERVICES LIMITED (United Kingdom, 17 Apr 1998- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control details

Filings alpha

Filing Date Title Description
2017-08-29 Annual Accounts Total exemption full accounts made up to 2016-12-31 details
2017-04-21 Confirmation Statement Confirmation statement made on 2017-04-17 with updates details
2017-02-07 Termination of appointment of secretary Termination of appointment of Patricia Dale-Goonetilleke as a secretary on 2017-02-03 details
2016-08-19 Annual Accounts Micro company accounts made up to 2015-12-31 details
2016-05-25 Annual Return Annual return made up to 2016-04-17 with full list of shareholders details
2015-08-07 Annual Accounts Micro company accounts made up to 2014-12-31 details
2015-05-13 Annual Return Annual return made up to 2015-04-17 with full list of shareholders details
2014-05-09 Annual Return Annual return made up to 2014-04-17 with full list of shareholders details
2014-04-01 Annual Accounts Total exemption small company accounts made up to 2013-12-31 details
2013-04-26 Annual Return Annual return made up to 2013-04-17 with full list of shareholders details
2013-04-23 Annual Accounts Total exemption small company accounts made up to 2012-12-31 details
2012-05-02 Annual Return Annual return made up to 2012-04-17 with full list of shareholders details
2012-04-04 Annual Accounts Total exemption small company accounts made up to 2011-12-31 details
2011-05-10 Annual Accounts Total exemption small company accounts made up to 2010-12-31 details
2011-05-04 Annual Return Annual return made up to 2011-04-17 with full list of shareholders details
2010-08-03 Annual Accounts Total exemption small company accounts made up to 2009-12-31 details
2010-04-28 Change of secretary's details Secretary's details changed for Patricia Dale-Goonetilleke on 2010-04-16 details
2010-04-28 Annual Return Annual return made up to 2010-04-17 with full list of shareholders details
2010-04-28 Change of director's details Director's details changed for Richard Jude Goonetilleke on 2010-04-16 details
2009-10-01 Annual Accounts Total exemption small company accounts made up to 2008-12-31 details

Industry codes alpha

Code Description Code scheme
25730 Manufacture of tools 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 August 30 2017

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