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ABATIS (UK) LIMITED

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

This company is commonly known as Abatis (uk) Limited. The company was founded 18 years ago and was given the registration number 05555919. The firm's registered office is in FARNHAM. You can find them at The Woodstock, Ewshot, Farnham, Surrey. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:ABATIS (UK) LIMITED
Company Number:05555919
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 2005
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:The Woodstock, Ewshot, Farnham, Surrey, United Kingdom, GU10 5TW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Field Court, Gray's Inn, London, WC1R 5EF

Secretary01 October 2014Active
3, Field Court, Gray's Inn, London, WC1R 5EF

Director19 August 2011Active
3, Field Court, Gray's Inn, London, WC1R 5EF

Director07 September 2005Active
Royal Holloway Enterprise Centre, Royal Holloway College, University Of London, TW20 0EX

Secretary20 March 2006Active
106 Harboro Road, Sale, M33 6GF

Secretary07 September 2005Active
106 Harboro Road, Sale, M33 6GF

Director07 September 2005Active

People with Significant Control

Mr William Rothwell
Notified on:07 September 2016
Status:Active
Date of birth:February 1956
Nationality:British
Country of residence:United Kingdom
Address:Royal Holloway Enterprise Centre, Royal Holloway C, Royal Holloway Enterprise Centre,, Egham, Surrey, United Kingdom, TW20 0EX
Nature of control:
  • Ownership of shares 50 to 75 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 (6 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
2023-10-02Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-09-27Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-05-18Insolvency

Liquidation voluntary removal of liquidator by court.

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2022-05-18Insolvency

Liquidation voluntary appointment of liquidator.

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2021-08-10Address

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

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2021-08-07Insolvency

Liquidation voluntary appointment of liquidator.

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2021-08-07Resolution

Resolution.

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2021-08-07Insolvency

Liquidation voluntary statement of affairs.

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2021-05-27Persons with significant control

Change to a person with significant control.

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2020-11-18Accounts

Accounts with accounts type total exemption full.

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2020-09-07Confirmation statement

Confirmation statement with updates.

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2020-05-06Accounts

Accounts with accounts type total exemption full.

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2019-09-10Confirmation statement

Confirmation statement with updates.

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2019-04-02Accounts

Accounts with accounts type total exemption full.

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2019-02-27Address

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

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2018-09-18Confirmation statement

Confirmation statement with updates.

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2018-06-19Accounts

Accounts with accounts type total exemption full.

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2018-06-18Capital

Capital allotment shares.

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2017-09-07Confirmation statement

Confirmation statement with updates.

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2017-06-30Accounts

Accounts with accounts type total exemption full.

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2017-06-30Capital

Capital allotment shares.

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2017-02-11Resolution

Resolution.

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2016-09-14Confirmation statement

Confirmation statement with updates.

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2016-04-24Accounts

Accounts with accounts type total exemption small.

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2015-09-10Annual return

Annual return company with made up date full list shareholders.

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