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ABSOLUTE SYSTEMS LTD

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

This company is commonly known as Absolute Systems Ltd. The company was founded 16 years ago and was given the registration number 06513366. The firm's registered office is in MANCHESTER. You can find them at 3 Glenilla Avenue, Worsley, Manchester, . This company's SIC code is 80200 - Security systems service activities.

Company Information

Name:ABSOLUTE SYSTEMS LTD
Company Number:06513366
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 2008
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:3 Glenilla Avenue, Worsley, Manchester, England, M28 1GS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Glenilla Avenue, Worsley, Manchester, England, M28 1GS

Secretary26 February 2008Active
3 Glenilla Avenue, Worsley, Manchester, England, M28 1GS

Director26 February 2008Active

People with Significant Control

Mr Peter Andrew Baker
Notified on:25 February 2017
Status:Active
Date of birth:June 1969
Nationality:British
Country of residence:England
Address:78a, Broadway, Manchester, England, M28 7FF
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 (6 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

DateCategoryDescription
2024-03-28Confirmation statement

Confirmation statement with no updates.

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2024-01-27Accounts

Change account reference date company previous shortened.

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2023-12-22Accounts

Change account reference date company previous shortened.

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2023-07-21Accounts

Accounts with accounts type micro entity.

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2023-03-23Accounts

Change account reference date company previous shortened.

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2023-03-22Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Change account reference date company previous shortened.

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2022-08-26Accounts

Accounts with accounts type micro entity.

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2022-07-20Accounts

Accounts with accounts type micro entity.

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2022-06-14Gazette

Gazette filings brought up to date.

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2022-06-13Confirmation statement

Confirmation statement with no updates.

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2021-02-06Dissolution

Dissolved compulsory strike off suspended.

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2020-12-29Gazette

Gazette notice compulsory.

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2020-07-03Gazette

Gazette filings brought up to date.

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2020-07-02Confirmation statement

Confirmation statement with updates.

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2020-07-02Persons with significant control

Change to a person with significant control.

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2020-07-02Persons with significant control

Change to a person with significant control.

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2020-07-02Officers

Change person secretary company with change date.

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2020-07-02Officers

Change person director company with change date.

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2020-04-15Dissolution

Dissolved compulsory strike off suspended.

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2020-03-03Gazette

Gazette notice compulsory.

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2019-03-12Confirmation statement

Confirmation statement with no updates.

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2019-01-09Accounts

Accounts with accounts type total exemption full.

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2018-11-30Address

Change registered office address company with date old address new address.

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2018-03-08Confirmation statement

Confirmation statement with no updates.

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