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Abca Systems Limited (reg no 06294877) is a private limited company started on 2007-06-27. The company is located at Unit 24, Mylord Crescent, Camperdown Industrial Estate, Killingworth NE12 5UJ. Changed on 2009-08-29, the previous name this firm utilized was Abca Systems (2007) Limited. Abca Systems Limited operates SIC code: 43210 which means "electrical installation".

Company details

Name Abca Systems Limited
Number 06294877
Date of Incorporation: 27th June 2007
End of financial year: 29 September
Address: Unit 24, Mylord Crescent, Camperdown Industrial Estate, Killingworth, NE12 5UJ
SIC code: 43210 - Electrical installation

As for the 4 directors that can be found in the above-mentioned firm, we can name: Philip B. (in the company from 13 May 2021), Ali K. (appointment date: 13 May 2021), Christopher S. (appointed on 22 February 2013). 1 secretary is also there: Philip B. (appointed on 13 May 2021). The Companies House reports 7 persons of significant control, namely: Abca Systems Group Limited can be found at Mylord Crescent Camperdown Industrial Estate, Killingworth, NE12 5UJ Newcastle Upon Tyne, Tyne and Wear. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Peter M. owns 1/2 or less of shares, 1/2 or less of voting rights, Philip M. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30 2023-09-30
Current Assets 5,296,783 11,214,574 13,441,324 17,918,739 16,640,853 22,536,976
Fixed Assets 410,194 331,995 - 337,660 333,829 -
Total Assets Less Current Liabilities 3,246,571 6,514,023 8,781,590 11,149,717 11,277,897 14,345,159

People with significant control

Abca Systems Group Limited
10 March 2020
Address Unit 24 Mylord Crescent Camperdown Industrial Estate, Killingworth, Newcastle Upon Tyne, Tyne And Wear, NE12 5UJ, United Kingdom
Legal authority England And Wales
Legal form Limited Company
Country registered Uk
Place registered Companies House
Registration number 12500353
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Peter M.
10 March 2020 - 10 March 2020
Nature of control: 25-50% voting rights
25-50% shares
Philip M.
10 March 2020 - 10 March 2020
Nature of control: 25-50% voting rights
25-50% shares
Philip M.
6 April 2016 - 10 March 2020
Nature of control: 25-50% voting rights
25-50% shares
Laureatte M.
10 March 2020 - 10 March 2020
Nature of control: 25-50% voting rights
25-50% shares
Peter M.
6 April 2016 - 10 March 2020
Nature of control: 25-50% voting rights
25-50% shares
Peter M.
6 April 2016 - 10 July 2018
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Full accounts for the period ending Sat, 30th Sep 2023
filed on: 11th, January 2024 | accounts 		Free Download (28 pages)

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