ABACUS GUARDIAN LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Abacus Guardian Limited. The company was founded 13 years ago and was given the registration number 07645505. The firm's registered office is in SANDY. You can find them at Unit 16, Sand Lane Business Park, Sand Lane, Sandy, Bedfordshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
Company Information
Name | : | ABACUS GUARDIAN LIMITED |
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Company Number | : | 07645505 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 24 May 2011 |
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End of financial year | : | 30 June 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 74909 - Other professional, scientific and technical activities n.e.c.
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Office Address & Contact
Registered Address | : | Unit 16, Sand Lane Business Park, Sand Lane, Sandy, Bedfordshire, SG19 2DQ |
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Country Origin | : | |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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Westerfield Business Centre, Main Road, Westerfield, Ipswich, England, IP6 9AB | Director | 30 July 2014 | Active |
Westerfield Business Centre, Main Road, Westerfield, Ipswich, England, IP6 9AB | Director | 24 May 2011 | Active |
13a, Old Bridge Way, Shefford, SG17 5HQ | Director | 24 May 2011 | Active |
People with Significant Control
Mr Christopher Paul Ebsworth |
Notified on | : | 30 April 2017 |
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Status | : | Active |
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Date of birth | : | November 1953 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Westerfield Business Centre, Main Road, Westerfield, Ipswich, England, IP6 9AB |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Mr Kevin Paul Bosworth |
Notified on | : | 30 April 2017 |
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Status | : | Active |
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Date of birth | : | November 1963 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Westerfield Business Centre, Main Road, Westerfield, Ipswich, England, IP6 9AB |
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Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors as firm
- Significant influence or control as firm
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2024 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (8 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (6 months ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (6 months remaining)