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ABACUS FINANCIAL SOFTWARE LIMITED

Company Number
03634794
Status
Active
Incorporation Date
18 September 1998 (almost 20 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Springfield Lodge 2nd Floor
    Colchester Road
  • Chelmsford
  • CM2 5PW
  • Essex
  • United Kingdom
Industry Codes
  • 62.02: Computer consultancy activities (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)
Latest Accounts Date
2017-04-30
Annual Return Last Made Up Date
2016-01-08
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 12 Jul 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag MAITLAND ADMINISTRATION SERVICES LIMITED (United Kingdom, 17 Nov 1997- ) controls United Kingdom flag ABACUS FINANCIAL SOFTWARE LIMITED (United Kingdom, 18 Sep 1998- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2018-01-09 Confirmation Statement Confirmation statement made on 2018-01-08 with no updates details
2017-12-06 Annual Accounts Full accounts made up to 2017-04-30 details
2017-11-30 Termination of appointment of director Termination of appointment of David Kubilus as a director on 2017-11-20 details
2017-11-30 Termination of appointment of director Termination of appointment of Veit Schuhen as a director on 2017-11-20 details
2017-01-09 Confirmation Statement Confirmation statement made on 2017-01-08 with updates details
2017-01-05 Appointment of director Appointment of Mr Reinhold Ackermann as a director on 2017-01-01 details
2016-11-23 Annual Accounts Full accounts made up to 2016-04-30 details
2016-10-14 Termination of appointment of director Termination of appointment of David William Munting as a director on 2016-10-10 details
2016-05-26 Annual Accounts Full accounts made up to 2015-09-30 details
2016-05-18 Change of corporate secretary's details Secretary's details changed for Phoenix Administration Services Limited on 2016-04-01 details
2016-04-04 Filing dated 4 April 2016 Resolutions details
2016-01-19 Change of accounting reference date Current accounting period shortened from 2016-09-30 to 2016-04-30 details
2016-01-11 Annual Return Annual return made up to 2016-01-08 with full list of shareholders details
2015-11-16 Filing dated 16 November 2015 Auditor's resignation details
2015-06-11 Appointment of director Appointment of Mr David Kubilus as a director on 2015-06-05 details
2015-06-10 Appointment of director Appointment of Mr Veit Schuhen as a director on 2015-06-05 details
2015-06-10 Appointment of director Appointment of Mr Steven Georgala as a director on 2015-06-05 details
2015-04-14 Annual Accounts Full accounts made up to 2014-09-30 details
2015-01-12 Annual Return Annual return made up to 2015-01-08 with full list of shareholders details
2014-07-01 Annual Accounts Full accounts made up to 2013-09-30 details

Industry codes alpha

Code Description Code scheme
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 12 2018

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