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ABZORB SYSTEMS LTD

Company Number
04058821
Status
Active
Incorporation Date
24 August 2000 (almost 18 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Steven Andrew Beeby
Registered Address
  • Abzorb Systems Ltd
    Armytage Road
  • Brighouse
  • HD6 1QF
  • West Yorkshire
  • United Kingdom
Industry Codes
  • 61.90: Other telecommunications activities (UK SIC Classification 2007)
  • 61.90: Other telecommunications activities (European Community NACE Rev 2)
  • 6190: Other telecommunications activities (UN ISIC Rev 4)
Latest Accounts Date
2017-10-31
Annual Return Last Made Up Date
2015-08-24
Previous Names
  • VITEL HALIFAX LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 12 Jun 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2017-06-07 United Kingdom flag ABZORB GROUP LTD (United Kingdom, 19 May 2017- ) controls United Kingdom flag ABZORB SYSTEMS LTD (United Kingdom, 24 Aug 2000- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 Mr Dominic Lee Waterson controls United Kingdom flag ABZORB SYSTEMS LTD (United Kingdom, 24 Aug 2000- ) Share Ownership, Voting Rights, Significant Influence Or Control historic details
2016-04-06 Mr Steve Beeby and Mr Steve Andrew Beeby controls United Kingdom flag ABZORB SYSTEMS LTD (United Kingdom, 24 Aug 2000- ) Share Ownership, Voting Rights, Significant Influence Or Control historic details

Filings alpha

Filing Date Title Description
2018-06-11 Change of director's details Director's details changed for Mr Steven Andrew Beeby on 2018-06-09 details
2018-03-08 Annual Accounts Total exemption full accounts made up to 2017-10-31 details
2017-09-07 Confirmation Statement Confirmation statement made on 2017-08-24 with updates details
2017-09-06 Give notice ceasing to be an individual person with significant control Cessation of Dominic Lee Waterson as a person with significant control on 2017-09-06 details
2017-09-06 Give notice of relevant legal entity with significant control Notification of Abzorb Group Ltd as a person with significant control on 2017-09-06 details
2017-09-06 Give notice ceasing to be an individual person with significant control Cessation of Steve Andrew Beeby as a person with significant control on 2017-09-06 details
2017-06-25 Annual Accounts Total exemption small company accounts made up to 2016-10-31 details
2017-06-20 Filing dated 20 June 2017 Resolutions details
2017-06-13 Termination of appointment of director Termination of appointment of Dominic Lee Waterson as a director on 2017-06-07 details
2017-06-13 Termination of appointment of secretary Termination of appointment of Dominic Lee Waterson as a secretary on 2017-06-07 details
2016-11-21 Change of secretary's details Secretary's details changed for Mr Dominic Lee Waterson on 2016-11-21 details
2016-11-21 Change of director's details Director's details changed for Mr Dominic Lee Waterson on 2016-11-21 details
2016-09-21 Change of director's details Director's details changed for Mr Steven Andrew Beeby on 2016-09-21 details
2016-09-06 Confirmation Statement Confirmation statement made on 2016-08-24 with updates details
2016-05-04 Annual Accounts Total exemption small company accounts made up to 2015-10-31 details
2015-09-08 Annual Return Annual return made up to 2015-08-24 with full list of shareholders details
2015-07-31 Annual Accounts Total exemption small company accounts made up to 2014-10-31 details
2014-09-18 Annual Return Annual return made up to 2014-08-24 with full list of shareholders details
2014-02-14 Annual Accounts Total exemption small company accounts made up to 2013-10-31 details
2013-08-29 Annual Return Annual return made up to 2013-08-24 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
61.90 Other telecommunications 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 June 21 2018

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