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ABC BUSINESS SYSTEMS LIMITED

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

This company is commonly known as Abc Business Systems Limited. The company was founded 11 years ago and was given the registration number 08371142. The firm's registered office is in SEVENOAKS. You can find them at Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ABC BUSINESS SYSTEMS LIMITED
Company Number:08371142
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 2013
End of financial year:31 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent, United Kingdom, TN15 6AR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 14, Bellingham Way, Aylesford, England, ME20 7HP

Director31 August 2022Active
Unit 14, Bellingham Way, Aylesford, England, ME20 7HP

Director31 August 2022Active
Unit 14, Bellingham Way, Aylesford, England, ME20 7HP

Director31 August 2022Active
Oxford House, 15-17, Mount Ephraim Road, Tunbridge Wells, England, TN1 1EN

Director02 March 2015Active
Kings Lodge, London Road, West Kingsdown, Sevenoaks, United Kingdom, TN15 6AR

Director02 March 2015Active
Oxford House, 15-17 Mount Ephraim Road, Tunbridge Wells, TN1 1EN

Director31 July 2015Active
Oxford House, 15-17 Mount Ephraim Road, Tunbridge Wells, TN1 1EN

Director23 January 2013Active
Kings Lodge, London Road, West Kingsdown, Sevenoaks, United Kingdom, TN15 6AR

Director03 June 2013Active
Oxford House, 15-17 Mount Ephraim Road, Tunbridge Wells, TN1 1EN

Director23 January 2013Active
Oxford House, 15-17 Mount Ephraim Road, Tunbridge Wells, United Kingdom, TN1 1EN

Director03 June 2013Active

People with Significant Control

Managed Technology Corporation Limited
Notified on:31 August 2022
Status:Active
Country of residence:England
Address:Unit 14, Bellingham Way, Aylesford, England, ME20 7HP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mark Ronald Burnett
Notified on:01 July 2016
Status:Active
Date of birth:July 1961
Nationality:British
Country of residence:United Kingdom
Address:Kings Lodge, London Road, Sevenoaks, United Kingdom, TN15 6AR
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Colin Ray Hadlow
Notified on:01 July 2016
Status:Active
Date of birth:December 1974
Nationality:British
Country of residence:United Kingdom
Address:Kings Lodge, London Road, Sevenoaks, United Kingdom, TN15 6AR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2023-12-05Gazette

Gazette dissolved voluntary.

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2023-09-19Gazette

Gazette notice voluntary.

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2023-09-14Dissolution

Dissolution application strike off company.

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2022-10-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-09-01Officers

Termination director company with name termination date.

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2022-09-01Officers

Termination director company with name termination date.

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2022-09-01Officers

Appoint person director company with name date.

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2022-09-01Officers

Appoint person director company with name date.

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2022-09-01Officers

Appoint person director company with name date.

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2022-09-01Persons with significant control

Cessation of a person with significant control.

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2022-09-01Persons with significant control

Cessation of a person with significant control.

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2022-09-01Persons with significant control

Notification of a person with significant control.

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2022-09-01Address

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

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2022-06-10Confirmation statement

Confirmation statement with no updates.

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2022-05-10Accounts

Accounts with accounts type unaudited abridged.

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2021-06-30Accounts

Accounts with accounts type unaudited abridged.

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2021-06-23Confirmation statement

Confirmation statement with no updates.

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2020-06-26Confirmation statement

Confirmation statement with updates.

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2020-04-06Accounts

Accounts with accounts type unaudited abridged.

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2019-07-31Accounts

Accounts with accounts type unaudited abridged.

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2019-07-10Confirmation statement

Confirmation statement with no updates.

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2019-07-08Persons with significant control

Notification of a person with significant control.

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2018-11-09Officers

Change person director company with change date.

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2018-11-09Persons with significant control

Change to a person with significant control.

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2018-11-09Officers

Change person director company with change date.

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