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ABACUS HOME AUTOMATION LIMITED

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

This company is commonly known as Abacus Home Automation Limited. The company was founded 22 years ago and was given the registration number 04348907. The firm's registered office is in BEACONSFIELD. You can find them at Rosemullion, Wilton Lane Jordans, Beaconsfield, Buckinghamshire. This company's SIC code is 43290 - Other construction installation.

Company Information

Name:ABACUS HOME AUTOMATION LIMITED
Company Number:04348907
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 January 2002
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:Rosemullion, Wilton Lane Jordans, Beaconsfield, Buckinghamshire, HP9 2UW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rosemullion, Wilton Lane Jordans, Beaconsfield, HP9 2UW

Director06 April 2022Active
Rosemullion, Wilton Lane Jordans, Beaconsfield, HP9 2UW

Secretary08 January 2002Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary08 January 2002Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director08 January 2002Active
Rosemullion, Wilton Lane, Jordans, Beaconsfield, HP9 2UW

Director08 January 2002Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director08 January 2002Active

People with Significant Control

Mrs Jacqueline Linda Duncan
Notified on:06 April 2022
Status:Active
Date of birth:May 1954
Nationality:British
Address:Rosemullion, Beaconsfield, HP9 2UW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Iain Morison Duncan
Notified on:06 April 2016
Status:Active
Date of birth:May 1954
Nationality:British
Address:Rosemullion, Beaconsfield, HP9 2UW
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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