ABN SYSTEMS LIMITED
PITSTONE

Hellopages » Buckinghamshire » Aylesbury Vale » LU7 9AY

Company number 06741841
Status Active
Incorporation Date 5 November 2008
Company Type Private Limited Company
Address 61 ALBION ROAD, PITSTONE, BUCKINGHAMSHIRE, LU7 9AY
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 100 . The most likely internet sites of ABN SYSTEMS LIMITED are www.abnsystems.co.uk, and www.abn-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Abn Systems Limited is a Private Limited Company. The company registration number is 06741841. Abn Systems Limited has been working since 05 November 2008. The present status of the company is Active. The registered address of Abn Systems Limited is 61 Albion Road Pitstone Buckinghamshire Lu7 9ay. . NAM, Karen is a Secretary of the company. NAM, Karen is a Director of the company. NAM, Michael is a Director of the company. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
NAM, Karen
Appointed Date: 05 November 2008
Director
NAM, Karen
Appointed Date: 05 November 2008
61 years old
Director
NAM, Michael
Appointed Date: 05 November 2008
62 years old

Persons With Significant Control

Mr Michael Nam
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Karen Nam
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABN SYSTEMS LIMITED Events

19 Nov 2016
Confirmation statement made on 5 November 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
28 Nov 2014
Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 100
...
... and 11 more events
23 Nov 2009
Annual return made up to 5 November 2009 with full list of shareholders
23 Nov 2009
Director's details changed for Karen Nam on 22 November 2009
23 Nov 2009
Director's details changed for Michael Nam on 22 November 2009
23 Nov 2009
Secretary's details changed for Karen Nam on 22 November 2009
05 Nov 2008
Incorporation

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