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ABZORB SYSTEMS LTD

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

This company is commonly known as Abzorb Systems Ltd. The company was founded 23 years ago and was given the registration number 04058821. The firm's registered office is in BRIGHOUSE. You can find them at Abzorb Systems Ltd, Armytage Road, Brighouse, West Yorkshire. This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:ABZORB SYSTEMS LTD
Company Number:04058821
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 August 2000
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:Abzorb Systems Ltd, Armytage Road, Brighouse, West Yorkshire, HD6 1QF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Abzorb Systems Ltd, Armytage Road, Brighouse, HD6 1QF

Director01 July 2002Active
Temple Court 107 Oxford Road, Cowley, Oxford, OX4 2ER

Secretary24 August 2000Active
Abzorb Systems Ltd, Armytage Road, Brighouse, HD6 1QF

Secretary24 August 2000Active
25 Ramsden Street, Golcar, Huddersfield, HD7 4AP

Director24 August 2000Active
Temple Court 107 Oxford Road, Cowley, Oxford, OX4 2ER

Director24 August 2000Active
Abzorb Systems Ltd, Armytage Road, Brighouse, HD6 1QF

Director24 August 2000Active

People with Significant Control

Abzorb Group Ltd
Notified on:07 June 2017
Status:Active
Country of residence:England
Address:C/O Abzorb Group Ltd, Armytage Road, Brighouse, England, HD6 1QF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Steve Andrew Beeby
Notified on:06 April 2016
Status:Active
Date of birth:May 1969
Nationality:British
Country of residence:England
Address:Abzorb, Armytage Road, Brighouse, England, HD6 1QF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mr Dominic Lee Waterson
Notified on:06 April 2016
Status:Active
Date of birth:September 1969
Nationality:British
Country of residence:England
Address:Abzorb, Armytage Road, Brighouse, England, HD6 1QF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control

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
2024-03-08Accounts

Accounts with accounts type full.

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2023-09-06Confirmation statement

Confirmation statement with no updates.

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2023-02-20Accounts

Accounts with accounts type full.

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2022-09-06Confirmation statement

Confirmation statement with no updates.

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2022-07-12Accounts

Accounts with accounts type full.

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2021-09-29Confirmation statement

Confirmation statement with no updates.

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2021-04-27Accounts

Accounts with accounts type full.

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2021-02-26Officers

Change person director company with change date.

Download
2020-09-08Confirmation statement

Confirmation statement with no updates.

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2020-03-31Accounts

Accounts with accounts type small.

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2019-10-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-09-03Confirmation statement

Confirmation statement with no updates.

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2019-08-01Accounts

Accounts with accounts type small.

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2018-09-25Officers

Change person director company with change date.

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2018-09-06Confirmation statement

Confirmation statement with no updates.

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2018-06-11Officers

Change person director company with change date.

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2018-03-08Accounts

Accounts with accounts type total exemption full.

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2017-09-07Confirmation statement

Confirmation statement with updates.

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2017-09-06Persons with significant control

Cessation of a person with significant control.

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2017-09-06Persons with significant control

Notification of a person with significant control.

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2017-09-06Persons with significant control

Cessation of a person with significant control.

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2017-06-25Accounts

Accounts with accounts type total exemption small.

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2017-06-20Resolution

Resolution.

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2017-06-13Officers

Termination director company with name termination date.

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2017-06-13Officers

Termination secretary company with name termination date.

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