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ABSTRACTEC LIMITED

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

This company is commonly known as Abstractec Limited. The company was founded 18 years ago and was given the registration number 05452496. The firm's registered office is in WIGAN. You can find them at 1st Floor Waterside House, Waterside Drive, Wigan, Lancashire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ABSTRACTEC LIMITED
Company Number:05452496
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 2005
End of financial year:31 May 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:1st Floor Waterside House, Waterside Drive, Wigan, Lancashire, England, WN3 5AZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor Waterside House, Waterside Drive, Wigan, England, WN3 5AZ

Director13 May 2005Active
7 Priestfields, Leigh, WN7 2RG

Secretary13 May 2005Active

People with Significant Control

Mr John Haseldon
Notified on:01 July 2016
Status:Active
Date of birth:November 1976
Nationality:British
Country of residence:England
Address:1st Floor Waterside House, Waterside Drive, Wigan, England, WN3 5AZ
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 (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
2022-01-18Gazette

Gazette dissolved compulsory.

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2021-08-17Dissolution

Dissolved compulsory strike off suspended.

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2021-07-27Gazette

Gazette notice compulsory.

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2021-05-17Confirmation statement

Confirmation statement with no updates.

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2020-11-11Persons with significant control

Change to a person with significant control.

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2020-11-10Officers

Change person director company with change date.

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2020-11-10Address

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

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2020-05-15Confirmation statement

Confirmation statement with no updates.

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2020-03-30Accounts

Accounts with accounts type total exemption full.

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2020-02-29Accounts

Change account reference date company previous shortened.

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2019-05-22Confirmation statement

Confirmation statement with updates.

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2019-01-14Address

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

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2018-08-29Accounts

Accounts with accounts type total exemption full.

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2018-05-31Confirmation statement

Confirmation statement with updates.

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2018-01-31Accounts

Accounts with accounts type total exemption full.

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2017-06-05Confirmation statement

Confirmation statement with updates.

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2017-05-31Accounts

Accounts with accounts type total exemption small.

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2017-05-16Accounts

Change account reference date company previous shortened.

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2017-02-21Accounts

Change account reference date company previous shortened.

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2016-06-27Annual return

Annual return company with made up date full list shareholders.

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2016-06-27Officers

Change person director company with change date.

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2016-06-11Gazette

Gazette filings brought up to date.

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2016-06-08Accounts

Accounts with accounts type total exemption small.

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2016-05-25Officers

Termination secretary company with name termination date.

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2016-05-25Address

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

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