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ABLYSS SYSTEMS LIMITED

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

This company is commonly known as Ablyss Systems Limited. The company was founded 21 years ago and was given the registration number 04487790. The firm's registered office is in MANCHESTER. You can find them at 349 Bury Old Rd, Prestwich, Manchester, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ABLYSS SYSTEMS LIMITED
Company Number:04487790
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 2002
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:349 Bury Old Rd, Prestwich, Manchester, M25 1PY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Camsley House Farm, Massey Brook Lane, Lymm, WA13 0PW

Secretary17 July 2002Active
Camsley House Farm, Massey Brook Lane, Lymm, WA13 0PW

Director17 July 2002Active
No 22 Hilltop Road, Acton Bridge, CW8 3RA

Director17 July 2002Active
39a Leicester Road, Salford, M7 4AS

Nominee Secretary17 July 2002Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director17 July 2002Active

People with Significant Control

Mr Ronald Patrick Lawton
Notified on:17 July 2016
Status:Active
Date of birth:March 1950
Nationality:British
Country of residence:England
Address:Camsley House Farm, Massey Brook Lane, Lymm, England, WA13 0PW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Simon Slater
Notified on:17 July 2016
Status:Active
Date of birth:July 1964
Nationality:British
Country of residence:England
Address:22, Hill Top Road, Northwich, England, CW8 3RA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-24Accounts

Accounts with accounts type micro entity.

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2023-07-17Confirmation statement

Confirmation statement with no updates.

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2023-03-06Accounts

Accounts with accounts type micro entity.

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2022-07-18Confirmation statement

Confirmation statement with no updates.

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2021-11-09Accounts

Accounts with accounts type micro entity.

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2021-07-19Confirmation statement

Confirmation statement with no updates.

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2021-02-15Accounts

Accounts with accounts type micro entity.

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2020-09-08Confirmation statement

Confirmation statement with updates.

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2019-12-09Accounts

Accounts with accounts type micro entity.

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2019-11-04Capital

Capital allotment shares.

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2019-07-23Confirmation statement

Confirmation statement with updates.

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2018-12-17Accounts

Accounts with accounts type micro entity.

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2018-08-21Confirmation statement

Confirmation statement with no updates.

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2018-02-20Accounts

Accounts with accounts type micro entity.

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2017-08-24Confirmation statement

Confirmation statement with no updates.

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2017-03-23Accounts

Accounts with accounts type micro entity.

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2016-08-01Confirmation statement

Confirmation statement with updates.

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2016-03-15Accounts

Accounts with accounts type total exemption small.

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2015-07-27Annual return

Annual return company with made up date full list shareholders.

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2015-01-08Accounts

Accounts with accounts type total exemption small.

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2014-08-06Annual return

Annual return company with made up date full list shareholders.

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2013-11-20Accounts

Accounts with accounts type total exemption small.

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2013-09-03Annual return

Annual return company with made up date full list shareholders.

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2012-10-25Accounts

Accounts with accounts type total exemption small.

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2012-08-07Annual return

Annual return company with made up date full list shareholders.

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