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ABACUS SYSTEMS (UK) LIMITED

Company Number
05664649
Status
Active
Incorporation Date
3 January 2006 (over 12 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 14 Upwood Road
  • London
  • SW16 5RD
  • United Kingdom
Industry Codes
  • 62.09: Other information technology and computer service activities (UK SIC Classification 2007)
  • 62.09: Other information technology and computer service activities (European Community NACE Rev 2)
  • 6209: Other information technology and computer service activities (UN ISIC Rev 4)
Latest Accounts Date
2017-01-31
Annual Return Last Made Up Date
2016-01-03
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 1 Aug 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Agilio Santana Pereira controls United Kingdom flag ABACUS SYSTEMS (UK) LIMITED (United Kingdom, 3 Jan 2006- ) Share Ownership details

Filings alpha

Filing Date Title Description
2018-01-17 Confirmation Statement Confirmation statement made on 2018-01-03 with no updates details
2017-10-19 Annual Accounts Total exemption full accounts made up to 2017-01-31 details
2017-01-18 Confirmation Statement Confirmation statement made on 2017-01-03 with updates details
2016-10-30 Annual Accounts Total exemption small company accounts made up to 2016-01-31 details
2016-01-08 Annual Return Annual return made up to 2016-01-03 with full list of shareholders details
2015-07-09 Annual Accounts Total exemption small company accounts made up to 2015-01-31 details
2015-01-06 Annual Return Annual return made up to 2015-01-03 with full list of shareholders details
2014-07-08 Appointment of director Appointment of Mr Agilio Santana Pereira as a director details
2014-07-08 Annual Accounts Total exemption full accounts made up to 2014-01-31 details
2014-01-03 Annual Return Annual return made up to 2014-01-03 with full list of shareholders details
2013-07-25 Change of registered office address Registered office address changed from 361 Crofton Road Locksbottom Orpington Kent BR6 8NR United Kingdom on 2013-07-25 details
2013-04-08 Annual Accounts Total exemption full accounts made up to 2013-01-31 details
2013-02-01 Annual Return Annual return made up to 2013-01-03 with full list of shareholders details
2012-09-04 Change of registered office address Registered office address changed from 68 Manning Gardens Croydon CR0 7DU United Kingdom on 2012-09-04 details
2012-09-04 Change of director's details Director's details changed for Mrs Rita Jean Pereira on 2012-09-04 details
2012-09-04 Change of secretary's details Secretary's details changed for Mrs Rita Jean Pereira on 2012-09-04 details
2012-08-01 Annual Accounts Total exemption small company accounts made up to 2012-01-31 details
2012-05-18 Change of registered office address Registered office address changed from 31 Parkview Road Croydon Surrey CR0 7DF on 2012-05-18 details
2012-02-08 Annual Return Annual return made up to 2012-01-03 with full list of shareholders details
2012-02-03 Appointment of director Appointment of Mrs Rita Jean Pereira as a director details

Industry codes alpha

Code Description Code scheme
62.09 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 August 1 2018

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