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ABSTRACT SYSTEMS LIMITED

Company Number
04114900
Status
Active
Incorporation Date
27 November 2000 (over 17 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Merrywood
    2a Orchard Drive
  • Tonbridge
  • TN10 4LU
  • Kent
  • England
Industry Codes
  • 41.10: Development of building projects (UK SIC Classification 2007)
  • 41.10: Development of building projects (European Community NACE Rev 2)
  • 4100: Construction of buildings (UN ISIC Rev 4)
Latest Accounts Date
2017-03-31
Annual Return Last Made Up Date
2015-12-31
Previous Names
  • GEECO 102 LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 28 Mar 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Gary Burchett controls United Kingdom flag ABSTRACT SYSTEMS LIMITED (United Kingdom, 27 Nov 2000- ) Share Ownership details

Filings alpha

Filing Date Title Description
2018-03-27 Confirmation Statement Confirmation statement made on 2017-12-31 with no updates details
2018-01-29 Annual Accounts Micro company accounts made up to 2017-03-31 details
2017-08-30 Annual Accounts Total exemption small company accounts made up to 2016-11-30 details
2017-01-04 Change of accounting reference date Current accounting period shortened from 2017-11-30 to 2017-03-31 details
2017-01-04 Confirmation Statement Confirmation statement made on 2016-12-31 with updates details
2016-08-31 Annual Accounts Accounts for a dormant company made up to 2015-11-30 details
2016-02-27 Change of registered office address Registered office address changed from 51 st. Marys Road Tonbridge Kent TN9 2LE to Merrywood 2a Orchard Drive Tonbridge Kent TN10 4LU on 2016-02-27 details
2016-02-27 Termination of appointment of director Termination of appointment of Timothy Paul Read as a director on 2016-02-27 details
2016-01-13 Annual Return Annual return made up to 2015-12-31 with full list of shareholders details
2015-08-25 Annual Accounts Accounts for a dormant company made up to 2014-11-30 details
2015-01-07 Annual Return Annual return made up to 2014-12-31 with full list of shareholders details
2014-08-28 Annual Accounts Accounts for a dormant company made up to 2013-11-30 details
2013-12-06 Annual Return Annual return made up to 2013-11-27 with full list of shareholders details
2013-05-30 Annual Accounts Accounts for a dormant company made up to 2012-11-30 details
2012-12-21 Annual Return Annual return made up to 2012-11-27 with full list of shareholders details
2012-07-31 Change of registered office address Registered office address changed from Riverside Business Centre Riverlawn Road Tunbridge Kent TN9 1EP on 2012-07-31 details
2012-07-31 Annual Accounts Accounts for a dormant company made up to 2011-11-30 details
2011-11-29 Annual Return Annual return made up to 2011-11-27 with full list of shareholders details
2011-04-26 Annual Accounts Accounts for a dormant company made up to 2010-11-30 details
2010-11-30 Annual Return Annual return made up to 2010-11-27 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
41.10 Development of building projects 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 April 28 2018

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