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The Open Database Of The Corporate World

ABATIS (UK) LIMITED

Company Number
05555919
Status
Active
Incorporation Date
7 September 2005 (over 12 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr William Rothwell
Registered Address
  • Royal Holloway Enterprise Centre
    Royal Holloway College
  • University Of London
  • TW20 0EX
  • Egham, Surrey
  • 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
2016-09-30
Annual Return Last Made Up Date
2015-09-07
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 10 Dec 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-09-07 Mr William Rothwell controls United Kingdom flag ABATIS (UK) LIMITED (United Kingdom, 7 Sep 2005- ) Share Ownership details

Filings alpha

Filing Date Title Description
2017-09-07 Confirmation Statement Confirmation statement made on 2017-09-07 with updates details
2017-06-30 Return of allotment of shares Statement of capital following an allotment of shares on 2016-09-02 details
2017-06-30 Annual Accounts Total exemption full accounts made up to 2016-09-30 details
2017-02-11 Filing dated 11 February 2017 Resolutions details
2016-09-14 Confirmation Statement Confirmation statement made on 2016-09-07 with updates details
2016-04-24 Annual Accounts Total exemption small company accounts made up to 2015-09-30 details
2015-09-10 Annual Return Annual return made up to 2015-09-07 with full list of shareholders details
2015-06-23 Annual Accounts Total exemption small company accounts made up to 2014-09-30 details
2014-10-13 Appointment of secretary Appointment of Mr John Edward Allen as a secretary on 2014-10-01 details
2014-09-08 Termination of appointment of secretary Termination of appointment of Sau Ling Rothwell as a secretary on 2013-09-30 details
2014-09-08 Annual Return Annual return made up to 2014-09-07 with full list of shareholders details
2014-03-13 Annual Accounts Total exemption small company accounts made up to 2013-09-30 details
2013-09-23 Annual Return Annual return made up to 2013-09-07 with full list of shareholders details
2013-06-30 Annual Accounts Total exemption small company accounts made up to 2012-09-30 details
2012-09-27 Annual Return Annual return made up to 2012-09-07 with full list of shareholders details
2012-09-20 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Sub-division of shares on 2012-07-16 details
2012-08-09 Return of allotment of shares Statement of capital following an allotment of shares on 2012-07-16 details
2012-08-09 Filing dated 9 August 2012 Resolutions details
2012-06-25 Annual Accounts Total exemption small company accounts made up to 2011-09-30 details
2011-09-14 Annual Return Annual return made up to 2011-09-07 with full list of shareholders 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 December 10 2017

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