UKBizDB.co.uk

ABC DIGITAL SOLUTIONS (MIDLANDS) LTD

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

This company is commonly known as Abc Digital Solutions (midlands) Ltd. The company was founded 23 years ago and was given the registration number 04199198. The firm's registered office is in CONGLETON. You can find them at No 1 Technology House, Alexandria Way Congleton Business Park, Congleton, Cheshire. This company's SIC code is 95110 - Repair of computers and peripheral equipment.

Company Information

Name:ABC DIGITAL SOLUTIONS (MIDLANDS) LTD
Company Number:04199198
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 April 2001
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 95110 - Repair of computers and peripheral equipment

Office Address & Contact

Registered Address:No 1 Technology House, Alexandria Way Congleton Business Park, Congleton, Cheshire, CW12 1LB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
No 1, Technology House, Alexandria Way Congleton Business Park, Congleton, United Kingdom, CW12 1LB

Director27 June 2002Active
No 1, Technology House, Alexandria Way Congleton Business Park, Congleton, United Kingdom, CW12 1LB

Director12 July 2007Active
No 1, Technology House, Alexandria Way Congleton Business Park, Congleton, United Kingdom, CW12 1LB

Director03 June 2013Active
8, Banbury Gardens, Talke, Stoke-On-Trent, United Kingdom, ST7 1LH

Secretary27 June 2002Active
C/O Grindeys, Glebe Court, Stoke On Trent, ST4 1ET

Corporate Secretary12 April 2001Active
No 1, Technology House, Alexandria Way Congleton Business Park, Congleton, United Kingdom, CW12 1LB

Director12 July 2007Active
18 Lloyd Drive, Wirral, CH49 1RG

Director12 July 2007Active
C/O Grindeys Solicitors, Glebe Court, Stoke On Trent, ST4 1ET

Corporate Director12 April 2001Active

People with Significant Control

Abc Digital Holdings Limited
Notified on:03 October 2017
Status:Active
Address:No 1 Technology House, Alexandria Way, Congleton, CW12 1LB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Burgess Property Solutions Limited
Notified on:11 July 2017
Status:Active
Address:No 1 Technology House, Alexandria Way, Congleton, CW12 1LB
Nature of control:
  • Ownership of shares 75 to 100 percent
Abc Managed Contracts Limited
Notified on:06 April 2016
Status:Active
Address:Technology House, Unit 1, Congleton, CW12 1LB
Nature of control:
  • Ownership of shares 75 to 100 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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

Copyright © 2025. All rights reserved.