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The Open Database Of The Corporate World

ABACUS TELECOM LTD

Company Number
07163281
Status
Active
Incorporation Date
19 February 2010 (almost 8 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Andrew David Boyce
  • Mr Ian Patterson
Registered Address
  • 20-22 Wenlock Road
  • London
  • N1 7GU
  • England
Industry Codes
  • 82990: Other business support service activities n.e.c. (UK SIC Classification 2007)
Latest Accounts Date
2016-06-30
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 16 Nov 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-09-02 Mr Ian Patterson controls United Kingdom flag ABACUS TELECOM LTD (United Kingdom, 19 Feb 2010- ) Share Ownership details
2016-09-02 Mr Andrew David Boyce controls United Kingdom flag ABACUS TELECOM LTD (United Kingdom, 19 Feb 2010- ) Share Ownership details

Filings alpha

Filing Date Title Description
2017-08-11 Confirmation Statement Confirmation statement made on 2017-08-11 with updates details
2017-01-19 Annual Accounts Total exemption small company accounts made up to 2016-06-30 details
2016-10-31 Termination of appointment of secretary Termination of appointment of Westco Nominees Limited as a secretary on 2016-10-31 details
2016-10-31 Appointment of corporate secretary Appointment of Nominee Solutions Limited as a secretary on 2016-10-31 details
2016-09-02 Confirmation Statement Confirmation statement made on 2016-09-02 with updates details
2016-03-02 Change of corporate secretary's details Secretary's details changed for Westco Nominees Limited on 2016-03-02 details
2016-03-02 Annual Return Annual return made up to 2016-02-19 with full list of shareholders details
2015-12-01 Annual Accounts Total exemption small company accounts made up to 2015-06-30 details
2015-09-16 Change of registered office address Registered office address changed from 2nd Floor 145-157 st John Street London EC1V 4PY to 20-22 Wenlock Road London N1 7GU on 2015-09-16 details
2015-09-16 Change of director's details Director's details changed for Mr Andrew David Boyce on 2015-09-16 details
2015-09-16 Change of director's details Director's details changed for Mr Ian Patterson on 2015-09-16 details
2015-02-27 Annual Return Annual return made up to 2015-02-19 with full list of shareholders details
2015-01-19 Annual Accounts Total exemption small company accounts made up to 2014-06-30 details
2014-03-05 Annual Return Annual return made up to 2014-02-19 with full list of shareholders details
2013-12-05 Annual Accounts Total exemption small company accounts made up to 2013-06-30 details
2013-07-12 Change of accounting reference date Previous accounting period extended from 2013-02-28 to 2013-06-30 details
2013-03-11 Annual Return Annual return made up to 2013-02-19 with full list of shareholders details
2012-10-23 Annual Accounts Total exemption small company accounts made up to 2012-02-29 details
2012-02-29 Annual Return Annual return made up to 2012-02-19 with full list of shareholders details
2011-11-25 Annual Accounts Total exemption small company accounts made up to 2011-02-28 details

Industry codes alpha

Code Description Code scheme
82990 Other business support service activities n.e.c. 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 4 2017

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