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AUTOMATED BUSINESS SYSTEMS LIMITED

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

This company is commonly known as Automated Business Systems Limited. The company was founded 29 years ago and was given the registration number 03021997. The firm's registered office is in HIGH WYCOMBE. You can find them at 76 Lincoln Road, Cressex Business Park, High Wycombe, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:AUTOMATED BUSINESS SYSTEMS LIMITED
Company Number:03021997
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 1995
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 62030 - Computer facilities management activities
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:76 Lincoln Road, Cressex Business Park, High Wycombe, England, HP12 3RH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
88, Bryants Acre, Wendover, Aylesbury, United Kingdom, HP22 6LA

Secretary15 February 1995Active
76, Lincoln Road, Cressex Business Park, High Wycombe, England, HP12 3RH

Director29 November 2023Active
88, Bryants Acre, Wendover, Aylesbury, United Kingdom, HP22 6LA

Director17 June 2003Active
88, Bryants Acre, Wendover, Aylesbury, United Kingdom, HP22 6LA

Director15 February 1995Active
76, Lincoln Road, Cressex Business Park, High Wycombe, England, HP12 3RH

Director01 December 2017Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary15 February 1995Active
7, Station Approach, Wendover, Aylesbury, England, HP22 6BN

Director22 January 2020Active
120 East Road, London, N1 6AA

Nominee Director15 February 1995Active
341 Whitehorse Road, Croydon, CR0 2HS

Director10 March 1995Active
65, Coppice Way, Aylesbury, United Kingdom, HP20 1XQ

Director20 June 2008Active

People with Significant Control

Mr Simon Wells Abbott
Notified on:06 April 2016
Status:Active
Date of birth:September 1953
Nationality:British
Country of residence:England
Address:76, Lincoln Road, High Wycombe, England, HP12 3RH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Susan Monica Abbott
Notified on:06 April 2016
Status:Active
Date of birth:April 1954
Nationality:British
Country of residence:England
Address:76, Lincoln Road, High Wycombe, England, HP12 3RH
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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