ABSTRAT TECHNOLOGIES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Abstrat Technologies Limited. The company was founded 6 years ago and was given the registration number SC609480. The firm's registered office is in FALKIRK. You can find them at 19 Middlemass Court, , Falkirk, . This company's SIC code is 26110 - Manufacture of electronic components.
Company Information
| Name | : | ABSTRAT TECHNOLOGIES LIMITED |
|---|
| Company Number | : | SC609480 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 01 October 2018 |
|---|
| End of financial year | : | 31 October 2022 |
|---|
| Jurisdiction | : | Scotland |
|---|
| Industry Codes | : | - 26110 - Manufacture of electronic components
- 26200 - Manufacture of computers and peripheral equipment
- 62012 - Business and domestic software development
- 62090 - Other information technology service activities
|
|---|
Office Address & Contact
| Registered Address | : | 19 Middlemass Court, Falkirk, Scotland, FK2 7ER |
|---|
| Country Origin | : | SCOTLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 23, Persia Court, Falkirk, United Kingdom, FK2 7DG | Director | 01 October 2018 | Active |
| 111, Liddle Drive, Bo'Ness, Scotland, EH51 0PA | Director | 01 October 2018 | Active |
People with Significant Control
| Mr Ben Robert Anthony Gourlay |
| Notified on | : | 01 October 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | July 2002 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | Scotland |
|---|
| Address | : | 19, Middlemass Court, Falkirk, Scotland, FK2 7ER |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 25 to 50 percent as trust
- Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent
- Voting rights 25 to 50 percent as trust
- Voting rights 25 to 50 percent as firm
- Right to appoint and remove directors as firm
|
|---|
| Mr Arkadiusz Patryk Kwapis |
| Notified on | : | 01 October 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | May 2002 |
|---|
| Nationality | : | British,Polish |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 23, Persia Court, Falkirk, United Kingdom, FK2 7DG |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 25 to 50 percent as trust
- Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent
- Voting rights 25 to 50 percent as trust
- Voting rights 25 to 50 percent as firm
- Right to appoint and remove directors
- Right to appoint and remove directors as firm
|
|---|
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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)