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ABSTRACT SOLUTIONS LTD

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

This company is commonly known as Abstract Solutions Ltd. The company was founded 14 years ago and was given the registration number 07325388. The firm's registered office is in GUILDFORD. You can find them at Hatchlands, East Clandon, Guildford, Surey. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:ABSTRACT SOLUTIONS LTD
Company Number:07325388
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 July 2010
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Hatchlands, East Clandon, Guildford, Surey, GU4 7SJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Ottershaw Park, Ottershaw, Chertsey, United Kingdom, KT16 0QG

Secretary26 July 2010Active
Fairview, 22 Ottershaw Park, Ottershaw, Chertsey, United Kingdom, KT16 0QG

Director01 October 2013Active
Fairview, 22 Ottershaw Park, Ottershaw, Chertsey, United Kingdom, KT16 0QG

Director26 July 2010Active
Fairview, 22 Ottershaw Park, Ottershaw, Chertsey, United Kingdom, KT16 0QG

Director26 July 2010Active

People with Significant Control

Mr Mark Slater
Notified on:26 July 2016
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:United Kingdom
Address:Fairview, 22 Ottershaw Park, Chertsey, United Kingdom, KT16 0QG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ian Turner Wilkie
Notified on:26 July 2016
Status:Active
Date of birth:August 1957
Nationality:British
Country of residence:United Kingdom
Address:Fairview, 22 Ottershaw Park, Chertsey, United Kingdom, KT16 0QG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christopher Howard Raistrick
Notified on:26 July 2016
Status:Active
Date of birth:April 1960
Nationality:British
Country of residence:United Kingdom
Address:Fairview, 22 Ottershaw Park, Chertsey, United Kingdom, KT16 0QG
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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