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ABBOTT TECHNOLOGIES LTD

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

This company is commonly known as Abbott Technologies Ltd. The company was founded 7 years ago and was given the registration number 10545276. The firm's registered office is in RUISLIP. You can find them at 69 Lynmouth Drive, , Ruislip, . This company's SIC code is 58290 - Other software publishing.

Company Information

Name:ABBOTT TECHNOLOGIES LTD
Company Number:10545276
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 January 2017
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58290 - Other software publishing
  • 62011 - Ready-made interactive leisure and entertainment software development
  • 62012 - Business and domestic software development
  • 62030 - Computer facilities management activities

Office Address & Contact

Registered Address:69 Lynmouth Drive, Ruislip, United Kingdom, HA4 9BY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
69, Lynmouth Drive, Ruislip, United Kingdom, HA4 9BY

Secretary14 August 2017Active
69, Lynmouth Drive, Ruislip, United Kingdom, HA4 9BY

Director13 April 2023Active
69, Lynmouth Drive, Ruislip, United Kingdom, HA4 9BY

Director14 August 2017Active
69, Lynmouth Drive, Ruislip, United Kingdom, HA4 9BY

Secretary03 January 2017Active
69, Lynmouth Drive, Ruislip, United Kingdom, HA4 9BY

Director03 January 2017Active

People with Significant Control

Ms Bibi Arifa Alvi
Notified on:14 August 2017
Status:Active
Date of birth:January 1989
Nationality:Pakistani
Country of residence:United Kingdom
Address:69, Lynmouth Drive, Ruislip, United Kingdom, HA4 9BY
Nature of control:
  • Significant influence or control
Mr Abdulhaq Alvi
Notified on:03 January 2017
Status:Active
Date of birth:February 1977
Nationality:British
Country of residence:United Kingdom
Address:69, Lynmouth Drive, Ruislip, United Kingdom, HA4 9BY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-25Confirmation statement

Confirmation statement with no updates.

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2023-10-09Accounts

Accounts with accounts type dormant.

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2023-04-20Officers

Appoint person director company with name date.

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2023-01-23Confirmation statement

Confirmation statement with no updates.

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2022-11-29Accounts

Accounts with accounts type dormant.

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2022-02-21Confirmation statement

Confirmation statement with no updates.

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2022-01-24Change of name

Certificate change of name company.

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2021-12-13Accounts

Accounts with accounts type dormant.

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2021-05-26Resolution

Resolution.

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2021-03-23Confirmation statement

Confirmation statement with no updates.

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2021-01-25Accounts

Accounts with accounts type dormant.

Download
2020-01-20Confirmation statement

Confirmation statement with no updates.

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2019-04-08Accounts

Accounts with accounts type dormant.

Download
2019-01-16Confirmation statement

Confirmation statement with no updates.

Download
2018-10-10Accounts

Accounts with accounts type dormant.

Download
2018-02-24Confirmation statement

Confirmation statement with no updates.

Download
2017-08-17Officers

Appoint person secretary company with name date.

Download
2017-08-17Persons with significant control

Notification of a person with significant control.

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2017-08-17Officers

Termination director company with name termination date.

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2017-08-17Officers

Appoint person director company with name date.

Download
2017-08-17Officers

Termination secretary company with name termination date.

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2017-08-17Persons with significant control

Cessation of a person with significant control.

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2017-08-17Officers

Termination secretary company with name termination date.

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2017-01-03Incorporation

Incorporation company.

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