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ABACUS DATA SERVICES (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Abacus Data Services (uk) Limited. The company was founded 38 years ago and was given the registration number 02010474. The firm's registered office is in NEWPORT PAGNELL. You can find them at 122 Wolverton Road, , Newport Pagnell, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:ABACUS DATA SERVICES (UK) LIMITED
Company Number:02010474
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 1986
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities
  • 63990 - Other information service activities n.e.c.
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:122 Wolverton Road, Newport Pagnell, England, MK16 8JQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Lanfranc Gardens, Bolbeck Park, Milton Keynes, England, MK15 8PA

Director21 January 2017Active
8, Lanfranc Gardens, Bolbeck Park, Milton Keynes, England, MK15 8PA

Secretary08 January 2016Active
Abacus House, 122 Wolverton Road, Newport Pagnell, Buckinghamshire, MK16 8JQ

Secretary24 February 2003Active
876 North Row, Milton Keynes, MK9 3NS

Secretary-Active
1 Petworth Close, Coulsdon, CR5 3EW

Director-Active
6 Linroping Avenue, Canvey Island, SS8 8NE

Director01 October 1997Active
122 Wolverton Road, Newport Pagnell, MK16 8JQ

Director-Active

People with Significant Control

Ms Siu Tung Ho
Notified on:02 February 2017
Status:Active
Date of birth:December 1954
Nationality:British
Country of residence:England
Address:122, Wolverton Road, Newport Pagnell, England, MK16 8JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Confirmation statement

Confirmation statement with no updates.

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2024-01-18Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type micro entity.

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2023-01-22Confirmation statement

Confirmation statement with no updates.

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2022-06-20Accounts

Accounts with accounts type micro entity.

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2022-02-07Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type micro entity.

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2021-01-15Confirmation statement

Confirmation statement with no updates.

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2020-06-29Accounts

Accounts with accounts type micro entity.

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2020-01-10Confirmation statement

Confirmation statement with no updates.

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2019-09-07Address

Change registered office address company with date old address new address.

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2019-06-22Accounts

Accounts with accounts type micro entity.

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2019-01-20Confirmation statement

Confirmation statement with no updates.

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2018-06-30Accounts

Accounts with accounts type micro entity.

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2018-01-30Confirmation statement

Confirmation statement with no updates.

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2017-06-30Accounts

Accounts with accounts type micro entity.

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2017-02-03Confirmation statement

Confirmation statement with updates.

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2017-02-03Officers

Termination secretary company with name termination date.

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2017-02-03Officers

Appoint person director company with name date.

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2017-02-03Officers

Termination director company with name termination date.

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2017-02-03Address

Change registered office address company with date old address new address.

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2016-06-30Accounts

Accounts with accounts type total exemption small.

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2016-01-30Officers

Appoint person secretary company with name date.

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2016-01-30Officers

Termination secretary company with name termination date.

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2016-01-18Annual return

Annual return company with made up date full list shareholders.

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