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ABTIS LIMITED

Company Number
06779922
Status
Active
Incorporation Date
24 December 2008 (over 9 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 5 Oak Tree Court, Mulberry Drive
    Cardiff Gate Business Park
  • Cardiff
  • CF23 8RS
  • South Glamorgan
  • 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
2016-12-31
Annual Return Last Made Up Date
2015-12-24
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 31 Mar 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Adam Borlase controls United Kingdom flag ABTIS LIMITED (United Kingdom, 24 Dec 2008- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2018-01-11 Confirmation Statement Confirmation statement made on 2017-12-24 with no updates details
2017-09-28 Annual Accounts Micro company accounts made up to 2016-12-31 details
2017-01-04 Confirmation Statement Confirmation statement made on 2016-12-24 with updates details
2016-09-30 Annual Accounts Total exemption small company accounts made up to 2015-12-31 details
2016-01-13 Annual Return Annual return made up to 2015-12-24 with full list of shareholders details
2015-09-30 Annual Accounts Total exemption small company accounts made up to 2014-12-31 details
2015-01-12 Annual Return Annual return made up to 2014-12-24 with full list of shareholders details
2014-09-30 Annual Accounts Total exemption small company accounts made up to 2013-12-31 details
2014-09-23 Change of director's details Director's details changed for Mrs Helen Borlase on 2014-09-23 details
2014-09-23 Change of director's details Director's details changed for Adam Borlase on 2014-09-23 details
2014-09-23 Change of registered office address Registered office address changed from Bramford House 23 Westfield Park Bristol BS6 6LT to 5 Oak Tree Court, Mulberry Drive Cardiff Gate Business Park Cardiff South Glamorgan CF23 8RS on 2014-09-23 details
2014-01-20 Annual Return Annual return made up to 2013-12-24 with full list of shareholders details
2013-08-09 Annual Accounts Total exemption small company accounts made up to 2012-12-31 details
2013-01-21 Annual Return Annual return made up to 2012-12-24 with full list of shareholders details
2012-09-27 Annual Accounts Total exemption small company accounts made up to 2011-12-31 details
2012-01-24 Return of allotment of shares Statement of capital following an allotment of shares on 2011-10-11 details
2012-01-23 Change of registered office address Registered office address changed from 41 Hazelwood Road Sneyd Park Bristol BS9 1PS England on 2012-01-23 details
2012-01-23 Appointment of director Appointment of Mrs Helen Borlase as a director details
2012-01-23 Annual Return Annual return made up to 2011-12-24 with full list of shareholders details
2011-10-05 Annual Accounts Total exemption small company accounts made up to 2010-12-31 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 March 31 2018

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