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The Open Database Of The Corporate World

ABBEYCOMP - IT SOLUTIONS LIMITED

Company Number
04533260
Status
Active
Incorporation Date
12 September 2002 (over 15 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mrs Ulrica Magnusson Lima
Registered Address
  • 86 Gloucester Place
    London
  • W1U 6HP
  • 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
2016-06-30
Annual Return Last Made Up Date
2015-09-12
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 29 Jan 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-09-12 Mrs Ulrica Magnusson Lima controls United Kingdom flag ABBEYCOMP - IT SOLUTIONS LIMITED (United Kingdom, 12 Sep 2002- ) Share Ownership details

Filings alpha

Filing Date Title Description
2017-10-12 Confirmation Statement Confirmation statement made on 2017-09-12 with no updates details
2017-03-31 Annual Accounts Total exemption small company accounts made up to 2016-06-30 details
2016-09-19 Confirmation Statement Confirmation statement made on 2016-09-12 with updates details
2016-03-31 Annual Accounts Total exemption small company accounts made up to 2015-06-30 details
2015-10-12 Annual Return Annual return made up to 2015-09-12 with full list of shareholders details
2015-03-31 Annual Accounts Total exemption small company accounts made up to 2014-06-30 details
2014-10-14 Notification of single alternative inspection location (SAIL) Register inspection address has been changed to 35 Lower Dagnall Street Lower Dagnall Street St. Albans Hertfordshire AL3 4PX details
2014-10-14 Change of location of the company records to the single alternative inspection location (SAIL) Register(s) moved to registered inspection location 35 Lower Dagnall Street Lower Dagnall Street St. Albans Hertfordshire AL3 4PX details
2014-10-14 Annual Return Annual return made up to 2014-09-12 with full list of shareholders details
2014-06-06 Annual Accounts Total exemption small company accounts made up to 2013-06-30 details
2014-03-07 Change of accounting reference date Previous accounting period shortened from 2013-09-30 to 2013-06-30 details
2013-09-20 Annual Return Annual return made up to 2013-09-12 with full list of shareholders details
2013-06-27 Annual Accounts Total exemption small company accounts made up to 2012-09-30 details
2012-10-04 Annual Return Annual return made up to 2012-09-12 with full list of shareholders details
2012-06-20 Annual Accounts Total exemption small company accounts made up to 2011-09-30 details
2011-10-20 Annual Return Annual return made up to 2011-09-12 with full list of shareholders details
2011-07-04 Annual Accounts Total exemption small company accounts made up to 2010-09-30 details
2010-10-04 Change of director's details Director's details changed for Joelsio Varao Lima on 2010-09-12 details
2010-10-04 Change of director's details Director's details changed for Ulrica Magnusson Lima on 2010-09-12 details
2010-10-04 Annual Return Annual return made up to 2010-09-12 with full list of shareholders 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 January 29 2018

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