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..
Name | : | ABC BUSINESS SYSTEMS LIMITED |
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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 | : |
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Registered Address | : | Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent, United Kingdom, TN15 6AR |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Unit 14, Bellingham Way, Aylesford, England, ME20 7HP | Director | 31 August 2022 | Active |
Unit 14, Bellingham Way, Aylesford, England, ME20 7HP | Director | 31 August 2022 | Active |
Unit 14, Bellingham Way, Aylesford, England, ME20 7HP | Director | 31 August 2022 | Active |
Oxford House, 15-17, Mount Ephraim Road, Tunbridge Wells, England, TN1 1EN | Director | 02 March 2015 | Active |
Kings Lodge, London Road, West Kingsdown, Sevenoaks, United Kingdom, TN15 6AR | Director | 02 March 2015 | Active |
Oxford House, 15-17 Mount Ephraim Road, Tunbridge Wells, TN1 1EN | Director | 31 July 2015 | Active |
Oxford House, 15-17 Mount Ephraim Road, Tunbridge Wells, TN1 1EN | Director | 23 January 2013 | Active |
Kings Lodge, London Road, West Kingsdown, Sevenoaks, United Kingdom, TN15 6AR | Director | 03 June 2013 | Active |
Oxford House, 15-17 Mount Ephraim Road, Tunbridge Wells, TN1 1EN | Director | 23 January 2013 | Active |
Oxford House, 15-17 Mount Ephraim Road, Tunbridge Wells, United Kingdom, TN1 1EN | Director | 03 June 2013 | Active |
Managed Technology Corporation Limited | ||
Notified on | : | 31 August 2022 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Unit 14, Bellingham Way, Aylesford, England, ME20 7HP |
Nature of control | : |
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Mr Mark Ronald Burnett | ||
Notified on | : | 01 July 2016 |
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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 | : |
|
Mr Colin Ray Hadlow | ||
Notified on | : | 01 July 2016 |
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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 | : |
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Date | Category | Description | |
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2023-12-05 | Gazette | Gazette dissolved voluntary. | Download |
2023-09-19 | Gazette | Gazette notice voluntary. | Download |
2023-09-14 | Dissolution | Dissolution application strike off company. | Download |
2022-10-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2022-09-01 | Officers | Termination director company with name termination date. | Download |
2022-09-01 | Officers | Termination director company with name termination date. | Download |
2022-09-01 | Officers | Appoint person director company with name date. | Download |
2022-09-01 | Officers | Appoint person director company with name date. | Download |
2022-09-01 | Officers | Appoint person director company with name date. | Download |
2022-09-01 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-09-01 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-09-01 | Persons with significant control | Notification of a person with significant control. | Download |
2022-09-01 | Address | Change registered office address company with date old address new address. | Download |
2022-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-10 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2021-06-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2021-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-06-26 | Confirmation statement | Confirmation statement with updates. | Download |
2020-04-06 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2019-07-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2019-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-08 | Persons with significant control | Notification of a person with significant control. | Download |
2018-11-09 | Officers | Change person director company with change date. | Download |
2018-11-09 | Persons with significant control | Change to a person with significant control. | Download |
2018-11-09 | Officers | Change person director company with change date. | Download |
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