ABCD SYSTEMS LIMITED

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

This company is commonly known as Abcd Systems Limited. The company was founded 4 years ago and was given the registration number 12559383. The firm's registered office is in INGATESTONE. You can find them at 30a Burnt House Lane, , Ingatestone, . This company's SIC code is 96040 - Physical well-being activities.

Company Information

Name	:	ABCD SYSTEMS LIMITED
Company Number	:	12559383
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active - Proposal to
Incorporation Date	:	16 April 2020
Jurisdiction	:	England - Wales
Industry Codes	:	96040 - Physical well-being activities

Office Address & Contact

Registered Address	:	30a Burnt House Lane, Ingatestone, England, CM4 9AN
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
30a, Burnt House Lane, Ingatestone, England, CM4 9AN	Director	01 June 2020	Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX	Director	16 April 2020	Active

People with Significant Control

Mrs Lisa Bryanton
Notified on	:	01 June 2020
Status	:	Active
Date of birth	:	April 1972
Nationality	:	British
Country of residence	:	England
Address	:	30a, Burnt House Lane, Ingatestone, England, CM4 9AN
Nature of control	:	Ownership of shares 75 to 100 percent

Evergreen Technologies Limitied
Notified on	:	16 April 2020
Status	:	Active
Country of residence	:	United Kingdom
Address	:	27, Old Gloucester Street, London, United Kingdom,
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2020-12-08	Gazette	Gazette dissolved voluntary.	Download
2020-09-22	Gazette	Gazette notice voluntary.	Download
2020-09-10	Dissolution	Dissolution application strike off company.	Download
2020-06-04	Officers	Termination director company with name termination date.	Download
2020-06-02	Confirmation statement	Confirmation statement with updates.	Download
2020-06-02	Persons with significant control	Notification of a person with significant control.	Download
2020-06-02	Officers	Appoint person director company with name date.	Download
2020-06-02	Address	Change registered office address company with date old address new address.	Download
2020-05-28	Resolution	Resolution.	Download
2020-05-12	Persons with significant control	Cessation of a person with significant control.	Download
2020-05-12	Resolution	Resolution.	Download
2020-04-16	Incorporation	Incorporation company.	Download