Menna Overview
Here’s a quick overview of ABILISYS LIMITED 👀 — a London, Greater London based business that started in 2012.
ABILISYS LIMITED
- Company statusactive
- Company No08288509
- Age13 years 8 months Incorporated 9 November 2012
- Officers3
Address
19-20 Great Pulteney Street, London, Greater London, W1F 9NF, England
ABILISYS LIMITED is an active company incorporated on 9 November 2012 and based in London, Greater London, England. The company was registered 14 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)
62020 Information technology consultancy activities
Accounts
Available to 30 November 2025. Next accounts due by 31 August 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
9 Months Ago on 06 Oct 2025
Change Person Director Company With Change Date
9 Months Ago on 06 Oct 2025
Change Person Director Company With Change Date
9 Months Ago on 06 Oct 2025
Change Person Director Company With Change Date
9 Months Ago on 06 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 06 Oct 2025
Accounts With Accounts Type Dormant
11 Months Ago on 12 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 08 Oct 2024
Accounts With Accounts Type Dormant
1 Year Ago on 06 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 02 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 02 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Nov 2023
Accounts With Accounts Type Dormant
2 Years Ago on 03 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Nov 2022
Accounts With Accounts Type Dormant
3 Years Ago on 02 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Nov 2021
Accounts With Accounts Type Dormant
5 Years Ago on 23 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Nov 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 24 Jul 2020
Accounts With Accounts Type Dormant
6 Years Ago on 23 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 12 Dec 2019
Accounts With Accounts Type Dormant
7 Years Ago on 15 Jul 2019
Confirmation Statement With Updates
7 Years Ago on 15 Nov 2018
Termination Director Company With Name Termination Date
7 Years Ago on 09 Nov 2018
Termination Secretary Company With Name Termination Date
7 Years Ago on 09 Nov 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOEHNK, Jan-Hendrik | director | Feb 1994 | 01 Aug 2024 |
| MEHDI, Nigel, Dr | director | Apr 1960 | 09 Nov 2012 |
| YOUNG, Rory James Nicholson | director | Mar 1997 | 01 Aug 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dr Nigel Mehdi | Apr 1960 | 09 Nov 2016 |
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HOEHNK, Jan-Hendrik, MEHDI, Nigel, Dr, YOUNG, Rory James Nicholson, WARD, Mark are mutual persons.
HOEHNK, Jan-Hendrik, MEHDI, Nigel, Dr, YOUNG, Rory James Nicholson, WARD, Mark are mutual persons.
MEHDI, Nigel, Dr are mutual persons.
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HOEHNK, Jan-Hendrik, YOUNG, Rory James Nicholson are mutual persons.
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HOEHNK, Jan-Hendrik, YOUNG, Rory James Nicholson are mutual persons.
EQUITIS GROUP OF COMPANIES LLP
HOEHNK, Jan-Hendrik, MEHDI, Nigel, Dr, YOUNG, Rory James Nicholson, WARD, Mark are mutual persons.
OXFORD CENTRE FOR ARTIFICIAL INTELLIGENCE
HOEHNK, Jan-Hendrik, YOUNG, Rory James Nicholson are mutual persons.
MEHDIWARD UK LLP
MEHDI, Nigel, Dr are mutual persons.
HERMITAGE COURT MANAGEMENT LIMITED
MEHDI, Nigel, Dr are mutual persons.
52 RED LION STREET (FREEHOLD) LIMITED
YOUNG, Rory James Nicholson are mutual persons.
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Here’s a quick overview of ABILISYS LIMITED 👀 — a London, Greater London based business that started in 2012.