Menna Overview
Here’s a quick overview of ABLE SYSTEMS LIMITED 👀 — a Northwich, Cheshire based business that started in 2007.
ABLE SYSTEMS LIMITED
- Company statusactive
- Company No06258147
- Age19 years 2 months Incorporated 24 May 2007
- Officers3
Address
Denton Drive, Northwich, Cheshire, CW9 7TU
ABLE SYSTEMS LIMITED is an active company incorporated on 24 May 2007 and based in Northwich, Cheshire. The company was registered 19 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
26110 Manufacture of electronic components
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 02 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Mar 2025
Confirmation Statement With Updates
2 Years Ago on 30 May 2024
Change To A Person With Significant Control
2 Years Ago on 24 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 13 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 14 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 14 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 14 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 06 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 14 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 14 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 14 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 06 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 08 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 19 Feb 2022
Second Filing Of Confirmation Statement With Made Up Date
5 Years Ago on 03 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 01 Jun 2021
Notification Of A Person With Significant Control
5 Years Ago on 28 May 2021
Cessation Of A Person With Significant Control
5 Years Ago on 28 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 29 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 05 Nov 2020
Capital Cancellation Shares
5 Years Ago on 04 Aug 2020
Capital Return Purchase Own Shares
5 Years Ago on 04 Aug 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 23 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 28 May 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRIDGER, Sarah | director | Dec 1967 | 01 Apr 2023 |
| HOUGHTON, Michael John | director | Aug 1965 | 01 Apr 2023 |
| WAY, Derek Reginald | director | Feb 1963 | 06 Jun 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Able Systems Eot Trustee Limited | 24 Feb 2021 | |
| Derek Reginald Way | Feb 1963 | 01 Jul 2016 |
Related Companies
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HOUGHTON, Michael John are mutual persons.
HOUGHTON, Michael John are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
CHAPLOW, Richard Dane are mutual persons.
CORPORATE APPOINTMENTS LIMITED is a mutual person.
ABLE SYSTEMS EOT TRUSTEE LIMITED
BRIDGER, Sarah, HOUGHTON, Michael John, EVANS, Ian Keith are mutual persons.
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Here’s a quick overview of ABLE SYSTEMS LIMITED 👀 — a Northwich, Cheshire based business that started in 2007.