This company is commonly known as A B S Digital Limited. The company was founded 25 years ago and was given the registration number 03599171. The firm's registered office is in BRISTOL. You can find them at Itec House Hawkfield Way, Whitchurch, Bristol, . This company's SIC code is 95110 - Repair of computers and peripheral equipment.
| Name | : | A B S DIGITAL LIMITED |
|---|---|---|
| Company Number | : | 03599171 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 July 1998 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Itec House Hawkfield Way, Whitchurch, Bristol, United Kingdom, BS14 0BL |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, England, UB8 1DH | Secretary | 09 January 2023 | Active |
| Itec House, Hawkfield Way, Whitchurch, Bristol, United Kingdom, BS14 0BL | Director | 19 March 2020 | Active |
| Itec House, Hawkfield Way, Whitchurch, Bristol, United Kingdom, BS14 0BL | Director | 07 October 2022 | Active |
| 50 Arnheim Road, Southampton, SO16 6LQ | Secretary | 23 February 1999 | Active |
| 11 Cleveland Drive, Dibden Purlieu, Southampton, SO45 5QR | Secretary | 16 July 1998 | Active |
| 15, Riverside Park, Wimborne, United Kingdom, BH21 1QU | Secretary | 31 January 2013 | Active |
| Itec House, Hawkfield Way, Whitchurch, Bristol, United Kingdom, BS14 0BL | Secretary | 19 March 2020 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 16 July 1998 | Active |
| Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, England, UB8 1DH | Director | 30 March 2020 | Active |
| Itec House, Hawkfield Way, Whitchurch, Bristol, United Kingdom, BS14 0BL | Director | 19 March 2020 | Active |
| 50 Arnheim Road, Southampton, SO16 6LQ | Director | 23 February 1999 | Active |
| 50 Arnheim Road, Southampton, SO16 6LQ | Director | 23 February 1999 | Active |
| 1 Tavey Close, Valley Park, Chandlers Ford, SO53 4SN | Director | 16 July 1998 | Active |
| 15, Riverside Park, Wimborne, United Kingdom, BH21 1QU | Director | 31 January 2013 | Active |
| Itec House, Hawkfield Way, Whitchurch, Bristol, United Kingdom, BS14 0BL | Director | 26 April 2018 | Active |
| Itec House, Hawkfield Way, Whitchurch, Bristol, United Kingdom, BS14 0BL | Director | 19 March 2020 | Active |
| Itec House, Hawkfield Way, Whitchurch, Bristol, United Kingdom, BS14 0BL | Director | 26 April 2018 | Active |
| Itec House, Hawkfield Way, Whitchurch, Bristol, United Kingdom, BS14 0BL | Director | 26 April 2018 | Active |
| 15, Riverside Park, Wimborne, United Kingdom, BH21 1QU | Director | 31 January 2013 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 16 July 1998 | Active |
| Mr Philip James Ford | ||
| Notified on | : | 16 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1964 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Itec House, Hawkfield Way, Bristol, United Kingdom, BS14 0BL |
| Nature of control | : |
|
| Mr Ian David Stewart | ||
| Notified on | : | 16 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1963 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Itec House, Hawkfield Way, Bristol, United Kingdom, BS14 0BL |
| Nature of control | : |
|
| Copyrite Business Solutions Limited | ||
| Notified on | : | 16 July 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 15, Riverside Park, Wimborne, United Kingdom, BH21 1QU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-02 | Officers | Termination director company with name termination date. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-21 | Officers | Appoint person secretary company with name date. | Download |
| 2023-01-26 | Officers | Termination secretary company with name termination date. | Download |
| 2022-10-24 | Officers | Appoint person director company with name date. | Download |
| 2022-10-24 | Officers | Termination director company with name termination date. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-07-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-12-13 | Accounts | Change account reference date company current shortened. | Download |
| 2020-09-14 | Officers | Change person director company with change date. | Download |
| 2020-07-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-12 | Officers | Termination director company with name termination date. | Download |
| 2020-04-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-04-15 | Officers | Appoint person director company with name date. | Download |
| 2020-04-15 | Officers | Termination director company with name termination date. | Download |
| 2020-04-08 | Officers | Termination director company with name termination date. | Download |
| 2020-04-01 | Officers | Appoint person director company with name date. | Download |
| 2020-04-01 | Officers | Appoint person director company with name date. | Download |
| 2020-04-01 | Officers | Appoint person director company with name date. | Download |
| 2020-04-01 | Officers | Appoint person secretary company with name date. | Download |
| 2020-04-01 | Officers | Termination director company with name termination date. | Download |
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