ABCA SYSTEMS LIMITED

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

This company is commonly known as Abca Systems Limited. The company was founded 17 years ago and was given the registration number 06294877. The firm's registered office is in KILLINGWORTH. You can find them at Unit 24, Mylord Crescent, Camperdown Industrial Estate, Killingworth, Tyne & Wear. This company's SIC code is 43210 - Electrical installation.

Company Information

Name	:	ABCA SYSTEMS LIMITED
Company Number	:	06294877
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 June 2007
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, Tyne & Wear, NE12 5UJ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit 24, Mylord Crescent, Camperdown Industrial Estate, Killingworth, NE12 5UJ	Secretary	13 May 2021	Active
Unit 24, Mylord Crescent, Camperdown Industrial Estate, Killingworth, NE12 5UJ	Director	13 May 2021	Active
Unit 24, Mylord Crescent, Camperdown Industrial Estate, Killingworth, NE12 5UJ	Director	13 May 2021	Active
Unit 24, Mylord Crescent, Camperdown Industrial Estate, Killingworth, NE12 5UJ	Director	31 July 2009	Active
Unit 24, Mylord Crescent, Camperdown Industrial Estate, Killingworth, NE12 5UJ	Director	22 February 2013	Active
Unit 24, Mylord Crescent, Camperdown Industrial Estate, Killingworth, NE12 5UJ	Secretary	27 June 2007	Active
Rosemount House, Eachwick, Newcastle Upon Tyne, United Kingdom, NE18 0AZ	Director	27 June 2007	Active
6 Colbury Close, Cramlington, NE23 3YX	Director	27 June 2007	Active

People with Significant Control

Mrs Laureatte Miller
Notified on	:	10 March 2020
Status	:	Active
Date of birth	:	May 1952
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Rosemount House, Eachwick, Newcastle Upon Tyne, United Kingdom, NE18 0AZ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Peter Christopher Miller
Notified on	:	10 March 2020
Status	:	Active
Date of birth	:	April 1951
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Rosemount House, Eachwick, Newcastle Upon Tyne, United Kingdom, NE18 0AZ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Philip James Miller
Notified on	:	10 March 2020
Status	:	Active
Date of birth	:	February 1980
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	7, Osborne Villas, Newcastle Upon Tyne, United Kingdom, NE2 1JU
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Abca Systems Group Limited
Notified on	:	10 March 2020
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 Peter Christopher Miller
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1951
Nationality	:	British
Address	:	Unit 24, Mylord Crescent, Killingworth, NE12 5UJ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Philip James Miller
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1980
Nationality	:	British
Address	:	Unit 24, Mylord Crescent, Killingworth, NE12 5UJ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Peter Miller
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1951
Nationality	:	British
Address	:	Unit 24, Mylord Crescent, Killingworth, NE12 5UJ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

ABCA SYSTEMS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement