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Abca Systems Group Limited, NE12 5UJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ABCA SYSTEMS GROUP LIMITED

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

This company is commonly known as Abca Systems Group Limited. The company was founded 4 years ago and was given the registration number 12500353. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Unit 24, Mylord Crescent Camperdown Industrial Estate, Killingworth, Newcastle Upon Tyne, Tyne And Wear. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:ABCA SYSTEMS GROUP LIMITED
Company Number:12500353
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 2020
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:Unit 24, Mylord Crescent Camperdown Industrial Estate, Killingworth, Newcastle Upon Tyne, Tyne And Wear, United Kingdom, NE12 5UJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 24, Mylord Crescent, Camperdown Industrial Estate, Killingworth, Newcastle Upon Tyne, United Kingdom, NE12 5UJ

Secretary13 May 2021Active
Unit 24, Mylord Crescent, Camperdown Industrial Estate, Killingworth, Newcastle Upon Tyne, United Kingdom, NE12 5UJ

Director13 May 2021Active
Unit 24, Mylord Crescent, Camperdown Industrial Estate, Killingworth, Newcastle Upon Tyne, United Kingdom, NE12 5UJ

Director13 May 2021Active
Unit 24, Mylord Crescent, Camperdown Industrial Estate, Killingworth, Newcastle Upon Tyne, United Kingdom, NE12 5UJ

Director05 March 2020Active
Unit 24, Mylord Crescent, Camperdown Industrial Estate, Killingworth, Newcastle Upon Tyne, United Kingdom, NE12 5UJ

Director05 March 2020Active
Unit 24, Mylord Crescent, Camperdown Industrial Estate, Killingworth, Newcastle Upon Tyne, United Kingdom, NE12 5UJ

Secretary05 March 2020Active

People with Significant Control

Abca Bidco Limited
Notified on:13 May 2021
Status:Active
Country of residence:United Kingdom
Address:Unit 24 Mylord Crescent, Camperdown Industrial Estate, Newcastle Upon Tyne, United Kingdom, NE12 5UJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Philip James Miller
Notified on:05 March 2020
Status:Active
Date of birth:February 1980
Nationality:British
Country of residence:United Kingdom
Address:Unit 24, Mylord Crescent, Camperdown Industrial Estate, Newcastle Upon Tyne, United Kingdom, NE12 5UJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 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 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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