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Abstract Tech Limited, LS3 1AB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ABSTRACT TECH LIMITED

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

This company is commonly known as Abstract Tech Limited. The company was founded 7 years ago and was given the registration number 10741640. The firm's registered office is in LEEDS. You can find them at Suite 2c Josephs Well Westgate, Hanover Walk, Leeds, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ABSTRACT TECH LIMITED
Company Number:10741640
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 2017
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Suite 2c Josephs Well Westgate, Hanover Walk, Leeds, England, LS3 1AB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Rushworth Close, Stanley, Wakefield, England, WF3 4JG

Director26 April 2017Active
7, Ivy Grove, Nabwood, England, BD18 4JZ

Director26 April 2017Active
83, Cottingley Cliffe Road, Cottingley, England, BD16 1UP

Director26 April 2017Active

People with Significant Control

Abstract Group Limited
Notified on:29 June 2022
Status:Active
Country of residence:England
Address:Harcourt House, The Calls, Leeds, England, LS2 7EH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Abdul Minan Majid
Notified on:26 April 2017
Status:Active
Date of birth:September 1981
Nationality:British
Country of residence:England
Address:7, Ivy Grove, Shipley, England, BD18 4JZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James Malcolm Clarkson
Notified on:26 April 2017
Status:Active
Date of birth:April 1982
Nationality:British
Country of residence:England
Address:6, Rushworth Close, Wakefield, England, WF3 4JG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael Paul Bellamy
Notified on:26 April 2017
Status:Active
Date of birth:October 1979
Nationality:British
Country of residence:United Kingdom
Address:3 William Henry Street, Saltaire, United Kingdom, BD18 4PP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Abdul Minan Majid
Notified on:26 April 2017
Status:Active
Date of birth:September 1981
Nationality:British
Country of residence:United Kingdom
Address:3 William Henry Street, Saltaire, United Kingdom, BD18 4PP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr James Malcolm Clarkson
Notified on:26 April 2017
Status:Active
Date of birth:April 1982
Nationality:British
Country of residence:United Kingdom
Address:3 William Henry Street, Saltaire, United Kingdom, BD18 4PP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Michael Paul Bellamy
Notified on:26 April 2017
Status:Active
Date of birth:October 1979
Nationality:British
Country of residence:England
Address:83, Cottingley Cliffe Road, Cottingley, England, BD16 1UP
Nature of control:
  • Ownership of shares 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

DateCategoryDescription
2024-01-31Accounts

Accounts with accounts type unaudited abridged.

Download
2023-06-30Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type total exemption full.

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2022-10-04Address

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

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2022-06-29Persons with significant control

Notification of a person with significant control.

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2022-06-29Persons with significant control

Cessation of a person with significant control.

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2022-06-29Persons with significant control

Cessation of a person with significant control.

Download
2022-06-29Confirmation statement

Confirmation statement with updates.

Download
2022-05-17Confirmation statement

Confirmation statement with no updates.

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2022-01-06Accounts

Accounts with accounts type total exemption full.

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2021-05-18Confirmation statement

Confirmation statement with no updates.

Download
2021-01-22Accounts

Accounts with accounts type total exemption full.

Download
2021-01-11Persons with significant control

Change to a person with significant control.

Download
2021-01-11Persons with significant control

Change to a person with significant control.

Download
2021-01-11Persons with significant control

Change to a person with significant control.

Download
2021-01-07Persons with significant control

Cessation of a person with significant control.

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2021-01-07Persons with significant control

Cessation of a person with significant control.

Download
2021-01-07Persons with significant control

Cessation of a person with significant control.

Download
2020-05-18Confirmation statement

Confirmation statement with updates.

Download
2019-10-18Accounts

Accounts with accounts type total exemption full.

Download
2019-04-29Confirmation statement

Confirmation statement with updates.

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2018-11-06Officers

Change person director company with change date.

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2018-09-18Accounts

Accounts with accounts type total exemption full.

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2018-05-09Confirmation statement

Confirmation statement with updates.

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2018-01-24Address

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

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