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The Open Database Of The Corporate World

ABTEC COMPUTER SOLUTIONS LTD

Company Number
04368980
Status
Active
Incorporation Date
7 February 2002 (almost 16 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Paul Merrick Harper
  • Mr Barry Taylor
  • Mr John Michael Warburton
  • Mr Adrian Ronald Cokayne
  • Mr Philip Christopher Millward
Registered Address
  • Unit 8, Armstrong Point Swan Lane
    Hindley
  • Wigan
  • WN2 4AU
  • Lancashire
  • United Kingdom
Industry Codes
  • 62090: Other information technology and computer service activities (UK SIC Classification 2007)
Latest Accounts Date
2017-02-28
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 29 Nov 2017 (UK Crown Copyright)

Financial Transactions

4 payments from government totalling £10,461

Statements of control (by this company) alpha

Date Description Mechanisms
2017-02-07 Mr Philip Christopher Millward controls United Kingdom flag ABTEC COMPUTER SOLUTIONS LTD (United Kingdom, 7 Feb 2002- ) Share Ownership details
2017-02-07 Mr Paul Merrick Harper controls United Kingdom flag ABTEC COMPUTER SOLUTIONS LTD (United Kingdom, 7 Feb 2002- ) Share Ownership details
2017-02-07 Mr Barry Taylor controls United Kingdom flag ABTEC COMPUTER SOLUTIONS LTD (United Kingdom, 7 Feb 2002- ) Share Ownership details
2017-02-07 Mr John Michael Warburton controls United Kingdom flag ABTEC COMPUTER SOLUTIONS LTD (United Kingdom, 7 Feb 2002- ) Share Ownership details
2017-02-07 Mr Adrian Ronald Cokayne controls United Kingdom flag ABTEC COMPUTER SOLUTIONS LTD (United Kingdom, 7 Feb 2002- ) Share Ownership details

Filings alpha

Filing Date Title Description
2017-11-28 Annual Accounts Total exemption full accounts made up to 2017-02-28 details
2017-02-09 Confirmation Statement Confirmation statement made on 2017-02-07 with updates details
2016-10-31 Annual Accounts Total exemption small company accounts made up to 2016-02-28 details
2016-02-29 Annual Return Annual return made up to 2016-02-07 with full list of shareholders details
2016-02-29 Change of director's details Director's details changed for Mr Paul Merrick Harper on 2015-11-19 details
2015-11-30 Annual Accounts Total exemption small company accounts made up to 2015-02-28 details
2015-02-12 Annual Return Annual return made up to 2015-02-07 with full list of shareholders details
2014-11-25 Annual Accounts Total exemption small company accounts made up to 2014-02-28 details
2014-06-17 Filing dated 17 June 2014 Compulsory strike-off action has been discontinued details
2014-06-16 Annual Return Annual return made up to 2014-02-07 with full list of shareholders details
2014-06-16 Return of allotment of shares Statement of capital following an allotment of shares on 2013-04-20 details
2014-06-16 Change of registered office address Registered office address changed from Unit 18 Hindley Business Centre Hindley Wigan Lancashire WN2 3PA on 2014-06-16 details
2014-06-13 Appointment of director Appointment of Mr Phillip Christopher Millward as a director details
2014-06-13 Appointment of director Appointment of Mr John Michael Warburton as a director details
2014-06-10 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2013-11-22 Annual Accounts Total exemption small company accounts made up to 2013-02-28 details
2013-03-12 Annual Return Annual return made up to 2013-02-07 with full list of shareholders details
2012-12-04 Change of director's details Director's details changed for Adrian Ronald Cokayne on 2012-12-04 details
2012-11-27 Annual Accounts Total exemption small company accounts made up to 2012-02-29 details
2012-03-01 Annual Return Annual return made up to 2012-02-07 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
62090 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 November 29 2017

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