Abacus Systems (UK) Limited. net worth, address, company information. Free

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Abacus Systems (Uk) Limited (registration number 05664649) is a private limited company established on 2006-01-03. This enterprise has its registered office at 14 Upwood Road, London SW16 5RD. Abacus Systems (Uk) Limited is operating under SIC: 62090 that means "other information technology service activities".

Company details

Name	Abacus Systems (UK) Limited
Number	05664649
Date of Incorporation:	2006-01-03
End of financial year:	31 January
Address:	14 Upwood Road, London, SW16 5RD
SIC code:	62090 - Other information technology service activities

When it comes to the 2 directors that can be found in this company, we can name: Agilio P. (appointed on 24 June 2014), Rita P. (appointment date: 01 February 2012). 1 secretary is in the company: Rita P. (appointed on 03 January 2006). The official register reports 1 person of significant control - Agilio P., the only individual in the company who has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Fixed Assets	-	-	-	-	-	-	-	-	-	-	286	244
Number Shares Allotted	-	1	1	1	1	-	-	-	-	-	-	1
Total Assets Less Current Liabilities	1,014	1,648	7,424	4,347	3,414	-286	-12,599	-12,080	-5,548	5,335	-3,889	115,687
Current Assets	6,472	4,786	20,214	20,562	6,301	4,732	570	7,283	2,358	12,834	3,532	-
Shareholder Funds	130	670	962	-10,343	-24,221	-	-	-	-	-	-	-
Tangible Fixed Assets	1,649	1,237	1,051	893	759	-	-	-	-	-	-	-

People with significant control

Agilio P.

6 April 2016

Nature of control:	75,01-100% shares

Filings

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(CS01) Confirmation statement with no updates Mon, 1st Jan 2024 filed on: 2nd, January 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Mon, 1st Jan 2024 filed on: 2nd, January 2024 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Sun, 1st Jan 2023 filed on: 2nd, January 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Thu, 6th Jan 2022 filed on: 6th, January 2022 \| confirmation statement	Free Download (3 pages)
(CH03) On Sat, 1st Jan 2022 secretary's details were changed filed on: 6th, January 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Sun, 3rd Jan 2021 filed on: 4th, January 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Jan 2020 filed on: 17th, July 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Fri, 3rd Jan 2020 filed on: 14th, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Jan 2019 filed on: 24th, October 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Thu, 3rd Jan 2019 filed on: 17th, January 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Jan 2018 filed on: 14th, October 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Wed, 3rd Jan 2018 filed on: 17th, January 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Jan 2017 filed on: 19th, October 2017 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Tue, 3rd Jan 2017 filed on: 18th, January 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016 filed on: 30th, October 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Sun, 3rd Jan 2016 with full list of members filed on: 8th, January 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015 filed on: 9th, July 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Sat, 3rd Jan 2015 with full list of members filed on: 6th, January 2015 \| annual return	Free Download (4 pages)
(AP01) On Tue, 8th Jul 2014 new director was appointed. filed on: 8th, July 2014 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Jan 2014 filed on: 8th, July 2014 \| accounts	Free Download (12 pages)
(AR01) Annual return drawn up to Fri, 3rd Jan 2014 with full list of members filed on: 3rd, January 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Fri, 3rd Jan 2014: 1.00 GBP capital
(AD01) Company moved to new address on Thu, 25th Jul 2013. Old Address: 361 Crofton Road Locksbottom Orpington Kent BR6 8NR United Kingdom filed on: 25th, July 2013 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Jan 2013 filed on: 8th, April 2013 \| accounts	Free Download (12 pages)
(AR01) Annual return drawn up to Thu, 3rd Jan 2013 with full list of members filed on: 1st, February 2013 \| annual return	Free Download (3 pages)
(CH03) On Tue, 4th Sep 2012 secretary's details were changed filed on: 4th, September 2012 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on Tue, 4th Sep 2012. Old Address: 68 Manning Gardens Croydon CR0 7DU United Kingdom filed on: 4th, September 2012 \| address	Free Download (1 page)
(CH01) On Tue, 4th Sep 2012 director's details were changed filed on: 4th, September 2012 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2012 filed on: 1st, August 2012 \| accounts	Free Download (6 pages)
(AD01) Company moved to new address on Fri, 18th May 2012. Old Address: 31 Parkview Road Croydon Surrey CR0 7DF filed on: 18th, May 2012 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Tue, 3rd Jan 2012 with full list of members filed on: 8th, February 2012 \| annual return	Free Download (3 pages)
(TM01) Fri, 3rd Feb 2012 - the day director's appointment was terminated filed on: 3rd, February 2012 \| officers	Free Download (1 page)
(AP01) On Fri, 3rd Feb 2012 new director was appointed. filed on: 3rd, February 2012 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2011 filed on: 20th, April 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Mon, 3rd Jan 2011 with full list of members filed on: 4th, February 2011 \| annual return	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Jan 2010 filed on: 17th, March 2010 \| accounts	Free Download (11 pages)
(AR01) Annual return drawn up to Sun, 3rd Jan 2010 with full list of members filed on: 8th, March 2010 \| annual return	Free Download (4 pages)
(CH03) On Fri, 1st Jan 2010 secretary's details were changed filed on: 8th, March 2010 \| officers	Free Download (1 page)
(CH01) On Fri, 1st Jan 2010 director's details were changed filed on: 8th, March 2010 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Jan 2009 filed on: 21st, May 2009 \| accounts	Free Download (12 pages)
(363a) Annual return up to Mon, 23rd Feb 2009 with shareholders record filed on: 23rd, February 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Jan 2008 filed on: 1st, July 2008 \| accounts	Free Download (12 pages)
(363s) Annual return up to Wed, 5th Mar 2008 with shareholders record filed on: 5th, March 2008 \| annual return	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Jan 2007 filed on: 5th, July 2007 \| accounts	Free Download (12 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Jan 2007 filed on: 5th, July 2007 \| accounts	Free Download (12 pages)
(363s) Annual return up to Tue, 30th Jan 2007 with shareholders record filed on: 30th, January 2007 \| annual return	Free Download (6 pages)
(363s) Annual return up to Tue, 30th Jan 2007 with shareholders record filed on: 30th, January 2007 \| annual return	Free Download (6 pages)
(287) Registered office changed on 27/07/06 from: 324 stafford road croydon surrey CR0 4NH filed on: 27th, July 2006 \| address	Free Download (1 page)
(287) Registered office changed on 27/07/06 from: 324 stafford road croydon surrey CR0 4NH filed on: 27th, July 2006 \| address	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 7th, March 2006 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 7th, March 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 28th, February 2006 \| officers
(288c) Director's particulars changed filed on: 28th, February 2006 \| officers	Free Download
(288c) Director's particulars changed filed on: 20th, January 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 20th, January 2006 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 20th, January 2006 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 20th, January 2006 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 3rd, January 2006 \| incorporation	Free Download (13 pages)
(NEWINC) Certificate of incorporation filed on: 3rd, January 2006 \| incorporation	Free Download (13 pages)

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