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The Open Database Of The Corporate World

ABBACAN LIMITED

Company Number
04073981
Status
Active
Incorporation Date
19 September 2000 (over 17 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • The Old School House
    780 Melton Road
  • Thurmaston, Leicester
  • LE4 8BD
  • Leicestershire
  • United Kingdom
Industry Codes
  • 62.09: Other information technology and computer service activities (UK SIC Classification 2007)
  • 62.09: Other information technology and computer service activities (European Community NACE Rev 2)
  • 6209: Other information technology and computer service activities (UN ISIC Rev 4)
Latest Accounts Date
2016-09-30
Annual Return Last Made Up Date
2015-09-19
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 23 Dec 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr David Charles Amos controls United Kingdom flag ABBACAN LIMITED (United Kingdom, 19 Sep 2000- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 Mr Simon Clifford controls United Kingdom flag ABBACAN LIMITED (United Kingdom, 19 Sep 2000- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2017-09-19 Confirmation Statement Confirmation statement made on 2017-09-19 with updates details
2017-06-26 Annual Accounts Total exemption small company accounts made up to 2016-09-30 details
2016-10-21 Confirmation Statement Confirmation statement made on 2016-09-19 with updates details
2016-06-28 Annual Accounts Total exemption small company accounts made up to 2015-09-30 details
2016-01-11 Termination of appointment of director Termination of appointment of Simon Clifford as a director on 2015-12-31 details
2015-09-29 Annual Return Annual return made up to 2015-09-19 with full list of shareholders details
2015-06-30 Annual Accounts Total exemption small company accounts made up to 2014-09-30 details
2014-09-26 Annual Return Annual return made up to 2014-09-19 with full list of shareholders details
2014-06-30 Annual Accounts Total exemption small company accounts made up to 2013-09-30 details
2013-09-25 Annual Return Annual return made up to 2013-09-19 with full list of shareholders details
2013-08-14 Appointment of director Appointment of Simon Clifford as a director details
2013-04-09 Annual Accounts Total exemption small company accounts made up to 2012-09-30 details
2012-09-27 Annual Return Annual return made up to 2012-09-19 with full list of shareholders details
2012-01-11 Annual Accounts Total exemption small company accounts made up to 2011-09-30 details
2011-09-21 Annual Return Annual return made up to 2011-09-19 with full list of shareholders details
2011-01-12 Annual Accounts Total exemption small company accounts made up to 2010-09-30 details
2010-09-20 Annual Return Annual return made up to 2010-09-19 with full list of shareholders details
2009-12-16 Annual Accounts Total exemption small company accounts made up to 2009-09-30 details
2009-10-07 Annual Return Annual return made up to 2009-09-19 with full list of shareholders details
2009-04-21 Filing dated 21 April 2009 Appointment terminated director victoria hanwell details

Industry codes alpha

Code Description Code scheme
62.09 Other information technology and computer service 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 December 23 2017

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