Menna Overview

Here’s a quick overview of ABCA SYSTEMS GROUP LIMITED 👀 — a Newcastle Upon Tyne, Tyne And Wear based business that started in 2020.

ABCA SYSTEMS GROUP LIMITED

  • Company statusactive
  • Company No12500353
  • Age6 years 4 months Incorporated 5 March 2020
  • Officers5

Address

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

ABCA SYSTEMS GROUP LIMITED is an active company incorporated on 5 March 2020 and based in Newcastle Upon Tyne, Tyne And Wear, England. The company was registered 6 years ago.

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  • 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

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Mortgage Satisfy Charge Full

1 Year Ago on 17 Jul 2025

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Mortgage Create With Deed With Charge Number Charge Creation Date

1 Year Ago on 17 Jul 2025

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Accounts With Accounts Type Full

1 Year Ago on 27 May 2025

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Confirmation Statement With Updates

1 Year Ago on 09 Sep 2024

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Change Person Director Company With Change Date

2 Years Ago on 24 Jul 2024

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Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 05 Jun 2024

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Accounts With Accounts Type Small

2 Years Ago on 19 Jan 2024

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Accounts With Accounts Type Small

2 Years Ago on 01 Sep 2023

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Confirmation Statement With Updates

2 Years Ago on 30 Aug 2023

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Change Account Reference Date Company Previous Shortened

3 Years Ago on 30 Jun 2023

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Confirmation Statement With No Updates

3 Years Ago on 05 Sep 2022

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Accounts With Accounts Type Small

4 Years Ago on 23 Mar 2022

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Confirmation Statement With Updates

4 Years Ago on 30 Aug 2021

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Accounts With Accounts Type Group

4 Years Ago on 18 Aug 2021

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Change Person Secretary Company With Change Date

5 Years Ago on 30 Jun 2021

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Notification Of A Person With Significant Control

5 Years Ago on 22 Jun 2021

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Cessation Of A Person With Significant Control

5 Years Ago on 22 Jun 2021

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Capital Name Of Class Of Shares

5 Years Ago on 21 Jun 2021

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Capital Variation Of Rights Attached To Shares

5 Years Ago on 21 Jun 2021

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Memorandum Articles

5 Years Ago on 18 Jun 2021

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Resolution

5 Years Ago on 18 Jun 2021

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Appoint Person Director Company With Name Date

5 Years Ago on 28 May 2021

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Appoint Person Secretary Company With Name Date

5 Years Ago on 28 May 2021

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Termination Secretary Company With Name Termination Date

5 Years Ago on 28 May 2021

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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 198005 Mar 2020
SCOTT, Christopher Lyledirector Nov 197905 Mar 2020

PSC (Persons with Significant control)

NameDate of BirthAppointed
Abca Bidco Limited 13 May 2021
Mr Philip James Miller Feb 198005 Mar 2020

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.