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ABACUS SYSTEMS (UK) LIMITED

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

This company is commonly known as Abacus Systems (uk) Limited. The company was founded 18 years ago and was given the registration number 05664649. The firm's registered office is in LONDON. You can find them at 14 Upwood Road, , London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:ABACUS SYSTEMS (UK) LIMITED
Company Number:05664649
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 January 2006
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:14 Upwood Road, London, SW16 5RD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Upwood Road, London, SW16 5RD

Secretary03 January 2006Active
14, Upwood Road, London, SW16 5RD

Director24 June 2014Active
14, Upwood Road, London, England, SW16 5RD

Director01 February 2012Active
31, Parkview Road, Croydon, CR0 7DF

Director03 January 2006Active

People with Significant Control

Mr Agilio Santana Pereira
Notified on:06 April 2016
Status:Active
Date of birth:July 1956
Nationality:British
Address:14, Upwood Road, London, SW16 5RD
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 (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
2024-01-02Confirmation statement

Confirmation statement with no updates.

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2023-05-04Accounts

Accounts with accounts type unaudited abridged.

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2023-01-02Confirmation statement

Confirmation statement with no updates.

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2022-05-03Accounts

Accounts with accounts type unaudited abridged.

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2022-01-06Confirmation statement

Confirmation statement with no updates.

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2022-01-06Officers

Change person secretary company with change date.

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2021-07-23Accounts

Accounts with accounts type unaudited abridged.

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2021-01-04Confirmation statement

Confirmation statement with no updates.

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2020-07-17Accounts

Accounts with accounts type total exemption full.

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2020-01-14Confirmation statement

Confirmation statement with no updates.

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2019-10-24Accounts

Accounts with accounts type total exemption full.

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2019-01-17Confirmation statement

Confirmation statement with no updates.

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2018-10-14Accounts

Accounts with accounts type total exemption full.

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2018-01-17Confirmation statement

Confirmation statement with no updates.

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2017-10-19Accounts

Accounts with accounts type total exemption full.

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2017-01-18Confirmation statement

Confirmation statement with updates.

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2016-10-30Accounts

Accounts with accounts type total exemption small.

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2016-01-08Annual return

Annual return company with made up date full list shareholders.

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2015-07-09Accounts

Accounts with accounts type total exemption small.

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2015-01-06Annual return

Annual return company with made up date full list shareholders.

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2014-07-08Accounts

Accounts with accounts type total exemption full.

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2014-07-08Officers

Appoint person director company with name.

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2014-01-03Annual return

Annual return company with made up date full list shareholders.

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2013-07-25Address

Change registered office address company with date old address.

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2013-04-08Accounts

Accounts with accounts type total exemption full.

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