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The Open Database Of The Corporate World

ABSTRACT SOLUTIONS LTD

Company Number
07325388
Status
Active
Incorporation Date
26 July 2010 (over 7 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Hatchlands
    East Clandon
  • Guildford
  • GU4 7SJ
  • Surey
  • United Kingdom
Industry Codes
  • 62.01/2: Business and domestic software development (UK SIC Classification 2007)
  • 62.02: Computer consultancy activities (UK SIC Classification 2007)
  • 62.09: Other information technology and computer service activities (UK SIC Classification 2007)
  • 62.01: Computer programming activities (European Community NACE Rev 2)
  • 6201: Computer programming activities (UN ISIC Rev 4)
  • 62.02: Computer consultancy activities (European Community NACE Rev 2)
  • 6202: Computer consultancy and computer facilities management activities (UN ISIC Rev 4)
  • 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
2016-09-30
Annual Return Last Made Up Date
2015-07-26
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 16 Feb 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-07-26 Mr Mark Slater controls United Kingdom flag ABSTRACT SOLUTIONS LTD (United Kingdom, 26 Jul 2010- ) Share Ownership, Voting Rights details
2016-07-26 Mr Christopher Howard Raistrick controls United Kingdom flag ABSTRACT SOLUTIONS LTD (United Kingdom, 26 Jul 2010- ) Share Ownership, Voting Rights details
2016-07-26 Mr Ian Turner Wilkie controls United Kingdom flag ABSTRACT SOLUTIONS LTD (United Kingdom, 26 Jul 2010- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2017-08-02 Confirmation Statement Confirmation statement made on 2017-07-26 with no updates details
2017-05-17 Annual Accounts Total exemption small company accounts made up to 2016-09-30 details
2016-08-08 Confirmation Statement Confirmation statement made on 2016-07-26 with updates details
2016-05-06 Annual Accounts Total exemption small company accounts made up to 2015-09-30 details
2015-08-13 Annual Return Annual return made up to 2015-07-26 with full list of shareholders details
2015-06-15 Annual Accounts Total exemption small company accounts made up to 2014-09-30 details
2014-07-31 Annual Return Annual return made up to 2014-07-26 with full list of shareholders details
2014-05-22 Annual Accounts Total exemption small company accounts made up to 2013-09-30 details
2013-10-17 Appointment of director Appointment of Mr Christopher Howard Raistrick as a director details
2013-08-15 Annual Return Annual return made up to 2013-07-26 with full list of shareholders details
2013-05-13 Annual Accounts Total exemption small company accounts made up to 2012-09-30 details
2012-08-02 Annual Return Annual return made up to 2012-07-26 with full list of shareholders details
2012-04-18 Annual Accounts Total exemption small company accounts made up to 2011-09-30 details
2011-08-16 Change of director's details Director's details changed for Mr Mark Slater on 2011-08-15 details
2011-08-16 Change of director's details Director's details changed for Mr Ian Turner Wilkie on 2011-08-15 details
2011-08-16 Change of director's details Director's details changed for Mr Ian Turner Wilkie on 2011-08-15 details
2011-08-15 Annual Return Annual return made up to 2011-07-26 with full list of shareholders details
2011-07-07 Change of accounting reference date Current accounting period extended from 2011-07-31 to 2011-09-30 details
2010-12-08 Change of registered office address Registered office address changed from 145-157 St John Street London EC1V 4PW England on 2010-12-08 details
2010-10-21 Change of registered office address Registered office address changed from Hatchlands East Clandon Guildford Surrey GU4 7SJ on 2010-10-21 details

Industry codes alpha

Code Description Code scheme
62.09 Other information technology and computer service activities UK SIC Classification 2007 details
62.02 Computer consultancy activities UK SIC Classification 2007 details
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 February 16 2018

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