Menna Overview

Here’s a quick overview of ABCA SYSTEMS LIMITED 👀 — a Newcastle Upon Tyne, Tyne And Wear based business that started in 2007.

ABCA SYSTEMS LIMITED

  • Company statusactive
  • Company No06294877
  • Age19 years 1 month Incorporated 27 June 2007
  • Officers5

Address

Cobalt 8 14 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, Tyne And Wear, NE27 0QJ, England

ABCA SYSTEMS LIMITED is an active company incorporated on 27 June 2007 and based in Newcastle Upon Tyne, Tyne And Wear, England. The company was registered 19 years ago.

  • Credit score0
  • Score change
    0

Unlock Business Credit Reports & Real-time Tracking with Menna

Quickly detect credit risks and protect your business.

signup-iconSign Up
  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    43210 Electrical installation

  • Accounts

    Available to 29 September 2025. Next accounts due by 29 June 2026

See filing history on Companies House

Latest Activity

warning
Mortgage Satisfy Charge Full

1 Year Ago on 17 Jul 2025

warning
Mortgage Create With Deed With Charge Number Charge Creation Date

1 Year Ago on 17 Jul 2025

event
Confirmation Statement With Updates

1 Year Ago on 30 Jun 2025

finance
Accounts With Accounts Type Full

1 Year Ago on 27 May 2025

face
Change Person Director Company With Change Date

2 Years Ago on 24 Jul 2024

event
Confirmation Statement With Updates

2 Years Ago on 10 Jul 2024

event
Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 05 Jun 2024

finance
Accounts With Accounts Type Full

2 Years Ago on 11 Jan 2024

finance
Accounts With Accounts Type Full

2 Years Ago on 01 Sep 2023

event
Confirmation Statement With No Updates

3 Years Ago on 05 Jul 2023

finance
Change Account Reference Date Company Previous Shortened

3 Years Ago on 30 Jun 2023

warning
Mortgage Satisfy Charge Full

4 Years Ago on 18 Jul 2022

warning
Mortgage Satisfy Charge Full

4 Years Ago on 18 Jul 2022

event
Confirmation Statement With No Updates

4 Years Ago on 29 Jun 2022

face
Change Person Director Company With Change Date

4 Years Ago on 29 Jun 2022

finance
Accounts With Accounts Type Full

4 Years Ago on 23 Mar 2022

event
Confirmation Statement With No Updates

5 Years Ago on 14 Jul 2021

finance
Accounts With Accounts Type Full

5 Years Ago on 02 Jul 2021

face
Change Person Secretary Company With Change Date

5 Years Ago on 30 Jun 2021

face
Termination Secretary Company With Name Termination Date

5 Years Ago on 28 Jun 2021

face
Change Person Director Company With Change Date

5 Years Ago on 28 Jun 2021

gavel
Resolution

5 Years Ago on 18 Jun 2021

face
Appoint Person Director Company With Name Date

5 Years Ago on 11 Jun 2021

face
Appoint Person Secretary Company With Name Date

5 Years Ago on 28 May 2021

face
Appoint Person Director Company With Name Date

5 Years Ago on 28 May 2021

People

Officers5

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
BATSON, Philipsecretary 13 May 2021
BATSON, Philip Alandirector Feb 198313 May 2021
KHANBHAI, Alidirector Nov 197513 May 2021
MILLER, Philip Jamesdirector Feb 198031 Jul 2009
SCOTT, Christopher Lyledirector Nov 197922 Feb 2013

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mrs Laureatte Miller May 195210 Mar 2020
Mr Peter Christopher Miller Apr 195110 Mar 2020
Mr Philip James Miller Feb 198010 Mar 2020
Abca Systems Group Limited 10 Mar 2020
Mr Peter Christopher Miller Apr 195106 Apr 2016
Mr Philip James Miller Feb 198006 Apr 2016
Mr Peter Miller Apr 195106 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.