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ABACUS EPOS UK LIMITED

Company Number
04563604
Status
Active
Incorporation Date
15 October 2002 (over 15 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 5 Loyal Parade
  • Brighton
  • BN1 5GG
  • East Sussex
  • United Kingdom
Industry Codes
  • 95.11: Repair of computers and peripheral equipment (UK SIC Classification 2007)
  • 95.11: Repair of computers and peripheral equipment (European Community NACE Rev 2)
  • 9511: Repair of computers and peripheral equipment (UN ISIC Rev 4)
Latest Accounts Date
2017-03-31
Annual Return Last Made Up Date
2015-10-15
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 29 Mar 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mrs Mary Teresa Hopkins controls United Kingdom flag ABACUS EPOS UK LIMITED (United Kingdom, 15 Oct 2002- ) Share Ownership, Voting Rights details
2016-04-06 Mr James John Hopkins controls United Kingdom flag ABACUS EPOS UK LIMITED (United Kingdom, 15 Oct 2002- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2017-12-27 Annual Accounts Total exemption full accounts made up to 2017-03-31 details
2017-10-27 Confirmation Statement Confirmation statement made on 2017-10-15 with updates details
2016-12-14 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2016-10-24 Confirmation Statement Confirmation statement made on 2016-10-15 with updates details
2015-12-01 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2015-11-05 Annual Return Annual return made up to 2015-10-15 with full list of shareholders details
2015-05-22 Annual Accounts Accounts for a dormant company made up to 2014-03-31 details
2015-05-21 Change of accounting reference date Current accounting period shortened from 2014-10-31 to 2014-03-31 details
2014-11-04 Annual Return Annual return made up to 2014-10-15 with full list of shareholders details
2014-07-02 Annual Accounts Accounts for a dormant company made up to 2013-10-31 details
2014-05-29 Return of allotment of shares Statement of capital following an allotment of shares on 2014-05-29 details
2014-05-29 Return of allotment of shares Statement of capital following an allotment of shares on 2014-05-29 details
2014-03-18 Change of registered office address Registered office address changed from Myrtle House High Street Henfield West Sussex BN5 9DA on 2014-03-18 details
2013-10-31 Annual Return Annual return made up to 2013-10-15 with full list of shareholders details
2013-01-05 Annual Accounts Accounts for a dormant company made up to 2012-10-31 details
2012-10-17 Change of secretary's details Secretary's details changed for Ms Mary Teresa Hopkins on 2011-11-18 details
2012-10-17 Annual Return Annual return made up to 2012-10-15 with full list of shareholders details
2012-10-16 Change of director's details Director's details changed for Mr James John Hopkins on 2011-11-18 details
2012-10-16 Change of director's details Director's details changed for Ms Mary Teresa Hopkins on 2011-11-18 details
2011-11-29 Annual Accounts Accounts for a dormant company made up to 2011-10-31 details

Industry codes alpha

Code Description Code scheme
95.11 Repair of computers and peripheral equipment 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 22 2018

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