Menna Overview
Here’s a quick overview of ABACA SYSTEMS LIMITED 👀 — a Ormskirk, Lancashire based business that started in 1990.
ABACA SYSTEMS LIMITED
- Company statusactive
- Company No02551115
- Age35 years 9 months Incorporated 23 October 1990
- Officers2
Address
6 Hattersley Court, Ormskirk, Lancashire, L39 2AY
ABACA SYSTEMS LIMITED is an active company incorporated on 23 October 1990 and based in Ormskirk, Lancashire. The company was registered 36 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development, 62020 Information technology consultancy activities, 62090 Other information technology service activities
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 30 Apr 2025
Accounts With Accounts Type Small
1 Year Ago on 24 Dec 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 22 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 14 Nov 2023
Cessation Of A Person With Significant Control
2 Years Ago on 14 Nov 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 07 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 07 Nov 2023
Cessation Of A Person With Significant Control
2 Years Ago on 07 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 07 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 07 Nov 2023
Notification Of A Person With Significant Control
2 Years Ago on 07 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 07 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 07 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 09 Oct 2023
Change To A Person With Significant Control
3 Years Ago on 14 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 14 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 14 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 13 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 06 Jul 2023
Capital Variation Of Rights Attached To Shares
3 Years Ago on 26 Apr 2023
Capital Name Of Class Of Shares
3 Years Ago on 26 Apr 2023
Memorandum Articles
3 Years Ago on 25 Apr 2023
Resolution
3 Years Ago on 25 Apr 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ASCHE, Ryan | director | Mar 1986 | 02 Nov 2023 |
| BOYCE, Kevin Michael, Chief Executive Officer | director | Nov 1971 | 20 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Berry Uk Bidco Limited | 02 Nov 2023 | |
| Mr Alan Linzey Cartwright | Jul 1956 | 23 Oct 2016 |
| Mr Graham Dickinson | Mar 1964 | 23 Oct 2016 |
| Mr Dominic James Batty | Mar 1977 | 23 Oct 2016 |
| Mrs Barbara Cartwright | Dec 1959 | 23 Oct 2016 |
Related Companies
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BOYCE, Kevin Michael, Chief Executive Officer are mutual persons.
BOYCE, Kevin Michael, Chief Executive Officer are mutual persons.
BERRY UK BIDCO LIMITED
BOYCE, Kevin Michael, Chief Executive Officer are mutual persons.
CARTWRIGHT FIC LIMITED
CARTWRIGHT, Alan Linzey are mutual persons.
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Menna Overview
Here’s a quick overview of ABACA SYSTEMS LIMITED 👀 — a Ormskirk, Lancashire based business that started in 1990.