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ABSOLUTE SOFTWARE SYSTEMS LTD

Company Number
05095727
Status
Active
Incorporation Date
5 April 2004 (about 14 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 77 Orchid Crest
    Upton
  • Pontefract
  • WF9 1NT
  • United Kingdom
Industry Codes
  • 62.01/2: Business and domestic software development (UK SIC Classification 2007)
  • 62.01: Computer programming activities (European Community NACE Rev 2)
  • 6201: Computer programming activities (UN ISIC Rev 4)
Latest Accounts Date
2017-04-30
Annual Return Last Made Up Date
2016-03-22
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 13 Jun 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-29 Mr Stuart Peter Sands controls United Kingdom flag ABSOLUTE SOFTWARE SYSTEMS LTD (United Kingdom, 5 Apr 2004- ) Share Ownership details

Filings alpha

Filing Date Title Description
2018-06-12 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2018-01-31 Annual Accounts Total exemption full accounts made up to 2017-04-30 details
2017-03-17 Confirmation Statement Confirmation statement made on 2017-03-17 with updates details
2017-02-07 Annual Accounts Total exemption small company accounts made up to 2016-04-30 details
2016-05-24 Annual Return Annual return made up to 2016-03-22 with full list of shareholders details
2016-01-20 Annual Accounts Total exemption small company accounts made up to 2015-04-30 details
2015-04-07 Annual Accounts Accounts for a dormant company made up to 2014-04-30 details
2015-04-07 Annual Return Annual return made up to 2015-03-22 with full list of shareholders details
2014-04-09 Annual Return Annual return made up to 2014-03-22 with full list of shareholders details
2014-01-08 Annual Accounts Accounts for a dormant company made up to 2013-04-30 details
2013-04-18 Annual Return Annual return made up to 2013-03-22 with full list of shareholders details
2013-02-14 Annual Accounts Accounts for a dormant company made up to 2012-04-30 details
2012-05-04 Termination of appointment of director Termination of appointment of Judith Sands as a director details
2012-05-04 Appointment of secretary Appointment of Mr Stuart Peter Sands as a secretary details
2012-05-04 Termination of appointment of secretary Termination of appointment of Judith Sands as a secretary details
2012-05-04 Annual Return Annual return made up to 2012-03-22 with full list of shareholders details
2011-08-16 Annual Accounts Accounts for a dormant company made up to 2011-04-30 details
2011-04-03 Annual Return Annual return made up to 2011-03-22 with full list of shareholders details
2010-06-23 Annual Accounts Accounts for a dormant company made up to 2010-04-30 details
2010-05-10 Change of director's details Director's details changed for Judith Ann Sands on 2009-10-31 details

Industry codes alpha

Code Description Code scheme
62.01/2 Business and domestic software development 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 June 13 2018

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