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The Open Database Of The Corporate World

ABACUS SIGMA LIMITED

Company Number
NI028021
Status
Active
Incorporation Date
15 December 1993 (about 24 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Machan Lodge
    34 Quarry Road
  • Belfast
  • BT4 2NP
  • United Kingdom
Industry Codes
  • 70.22/9: Management consultancy activities (other than financial management) (UK SIC Classification 2007)
  • 70.22: Business and other management consultancy activities (European Community NACE Rev 2)
  • 7020: Management consultancy activities (UN ISIC Rev 4)
Latest Accounts Date
2017-03-31
Annual Return Last Made Up Date
2016-01-07
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 9 Jan 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Audrey Heath controls United Kingdom flag ABACUS SIGMA LIMITED (United Kingdom, 15 Dec 1993- ) Share Ownership, Voting Rights details
2016-04-06 Michael Heath controls United Kingdom flag ABACUS SIGMA LIMITED (United Kingdom, 15 Dec 1993- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2018-01-07 Confirmation Statement Confirmation statement made on 2018-01-07 with updates details
2017-12-29 Annual Accounts Total exemption full accounts made up to 2017-03-31 details
2017-12-29 Statement of capital Statement of capital on 2017-12-29 details
2017-12-29 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement by Directors details
2017-12-29 Filing dated 29 December 2017 Solvency Statement dated 19/12/17 details
2017-12-29 Filing dated 29 December 2017 Resolutions details
2017-02-02 Confirmation Statement Confirmation statement made on 2017-01-07 with updates details
2016-12-23 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2016-03-03 Annual Return Annual return made up to 2016-01-07 with full list of shareholders details
2016-01-21 Termination of appointment of director Termination of appointment of Jennifer Way as a director on 2016-01-04 details
2015-12-24 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2015-02-06 Annual Return Annual return made up to 2015-01-07 with full list of shareholders details
2015-02-04 Annual Accounts Total exemption small company accounts made up to 2014-03-31 details
2014-01-07 Annual Return Annual return made up to 2014-01-07 with full list of shareholders details
2013-12-27 Annual Accounts Total exemption small company accounts made up to 2013-03-31 details
2013-01-09 Annual Return Annual return made up to 2013-01-07 with full list of shareholders details
2012-12-28 Annual Accounts Total exemption small company accounts made up to 2012-03-31 details
2012-01-04 Annual Return Annual return made up to 2011-12-15 with full list of shareholders details
2012-01-03 Annual Accounts Total exemption small company accounts made up to 2011-03-31 details
2011-01-25 Annual Return Annual return made up to 2010-12-15 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
68.10 Buying and selling of own real estate UK SIC Classification 2007 details
70.22/9 Management consultancy activities (other than financial management) 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 January 9 2018

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