ABACUSNEXT INTERNATIONAL LIMITED

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

This company is commonly known as Abacusnext International Limited. The company was founded 28 years ago and was given the registration number SC166375. The firm's registered office is in EDINBURGH. You can find them at 15 Atholl Crescent, , Edinburgh, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name	:	ABACUSNEXT INTERNATIONAL LIMITED
Company Number	:	SC166375
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 June 1996
End of financial year	:	31 December 2022
Jurisdiction	:	Scotland
Industry Codes	:	62012 - Business and domestic software development

Office Address & Contact

Registered Address	:	15 Atholl Crescent, Edinburgh, Scotland, EH3 8HA
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP	Corporate Secretary	29 November 2017	Active
C/O Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP	Director	10 March 2021	Active
C/O Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP	Director	01 February 2022	Active
2010, Jimmy Durante Boulevard, Suite 130, Del Mar, United States, 92014	Director	24 October 2022	Active
5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH	Nominee Secretary	18 June 1996	Active
1, Exchange Crescent, Conference Square, Edinburgh, Scotland, EH3 8UL	Corporate Secretary	18 June 1996	Active
Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, EH3 9EE	Corporate Secretary	28 September 2015	Active
42 Ness Drive, East Kilbride, Glasgow, G74 2AB	Director	29 December 1999	Active
10, Charteris Park, Longniddry, Scotland, EH32 0NX	Director	01 April 2010	Active
15, Atholl Crescent, Edinburgh, Scotland, EH3 8HA	Director	08 November 2017	Active
15, Atholl Crescent, Edinburgh, Scotland, EH3 8HA	Director	08 November 2017	Active
15 Buckingham Terrace, Edinburgh, EH4 3AA	Director	29 June 2000	Active
15, Atholl Crescent, Edinburgh, Scotland, EH3 8HA	Director	09 July 2019	Active
2 (1f2) Meadowbank Place, Edinburgh, EH8 7AW	Director	13 June 1997	Active
Hall Floor Flat 18 Jerningham Road, London, SE14 5NX	Director	02 February 1999	Active
15, Atholl Crescent, Edinburgh, Scotland, EH3 8HA	Director	08 November 2017	Active
14 Mitchell Lane, Glasgow, G1 3NU	Nominee Director	18 June 1996	Active
14 Findhorn Place, Edinburgh, EH9 2JP	Director	22 September 2000	Active
28 Long Lodge Drive, Walton On Thames, KT12 3BY	Director	29 June 2000	Active
15, Atholl Crescent, Edinburgh, Scotland, EH3 8HA	Director	26 January 2016	Active
26, Lauder Road, Edinburgh, United Kingdom, EH9 2JF	Director	13 June 1997	Active
26, Lauder Road, Edinburgh, United Kingdom, EH9 2JF	Director	18 June 1996	Active
Abacus Data Systems, 4850 Eastgate Mall, San Diego, United States, 92121	Director	20 July 2021	Active
15, Atholl Crescent, Edinburgh, Scotland, EH3 8HA	Director	15 December 2017	Active

People with Significant Control

Abacusnext Uk Limited
Notified on	:	24 November 2017
Status	:	Active
Country of residence	:	United Kingdom
Address	:	C/O Brodies Llp, 90 Bartholomew Close, London, United Kingdom, EC1A 7BN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mrs Deirdre Ann Mary Shepherd
Notified on	:	12 October 2017
Status	:	Active
Date of birth	:	April 1961
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	26, Lauder Road, Edinburgh, United Kingdom, EH9 2JF
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Russell Shepherd
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1961
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	26, Lauder Road, Edinburgh, United Kingdom, EH9 2JF
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

ABACUSNEXT INTERNATIONAL LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement