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ABACUS SIGMA LIMITED

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

This company is commonly known as Abacus Sigma Limited. The company was founded 30 years ago and was given the registration number NI028021. The firm's registered office is in BELFAST. You can find them at Machan Lodge, 34 Quarry Road, Belfast, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:ABACUS SIGMA LIMITED
Company Number:NI028021
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 December 1993
End of financial year:31 March 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Machan Lodge, 34 Quarry Road, Belfast, BT4 2NP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Ardara Elms, Comber, 12 Ardara Elms, Comber, Newtownards, United Kingdom, BT23 5UD

Secretary15 December 1993Active
12, Ardara Elms, Comber, Newtownards, Northern Ireland, BT23 5UD

Director15 December 1993Active
27 Veles Road, Snodland, Kent, ME6 5RB

Director15 December 1993Active

People with Significant Control

Michael Heath
Notified on:06 April 2016
Status:Active
Date of birth:September 1957
Nationality:British
Country of residence:Northern Ireland
Address:12, Ardara Elms, Newtownards, Northern Ireland, BT23 5UD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Audrey Heath
Notified on:06 April 2016
Status:Active
Date of birth:November 1960
Nationality:British
Country of residence:Northern Ireland
Address:12, Ardara Elms, Newtownards, Northern Ireland, BT23 5UD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-11Confirmation statement

Confirmation statement with no updates.

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2023-12-12Accounts

Accounts with accounts type micro entity.

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2023-09-06Officers

Change person director company with change date.

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2023-09-06Officers

Change person secretary company with change date.

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2023-03-22Accounts

Accounts with accounts type micro entity.

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2023-01-09Confirmation statement

Confirmation statement with no updates.

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2023-01-09Address

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

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2022-01-05Confirmation statement

Confirmation statement with no updates.

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2021-10-29Accounts

Accounts with accounts type micro entity.

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2021-03-19Accounts

Accounts with accounts type micro entity.

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2021-01-05Confirmation statement

Confirmation statement with no updates.

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2020-01-15Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type micro entity.

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2019-01-17Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-01-07Confirmation statement

Confirmation statement with updates.

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2017-12-29Accounts

Accounts with accounts type total exemption full.

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2017-12-29Capital

Capital statement capital company with date currency figure.

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2017-12-29Capital

Legacy.

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2017-12-29Insolvency

Legacy.

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2017-12-29Resolution

Resolution.

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2017-02-02Confirmation statement

Confirmation statement with updates.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-03-03Annual return

Annual return company with made up date full list shareholders.

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2016-01-21Officers

Termination director company with name termination date.

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