Company number 04563604
Status Active
Incorporation Date 15 October 2002
Company Type Private Limited Company
Address 5 LOYAL PARADE, BRIGHTON, EAST SUSSEX, BN1 5GG
Home Country United Kingdom
Nature of Business 95110 - Repair of computers and peripheral equipment
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ABACUS EPOS UK LIMITED are www.abacuseposuk.co.uk, and www.abacus-epos-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Abacus Epos Uk Limited is a Private Limited Company.
The company registration number is 04563604. Abacus Epos Uk Limited has been working since 15 October 2002.
The present status of the company is Active. The registered address of Abacus Epos Uk Limited is 5 Loyal Parade Brighton East Sussex Bn1 5gg. The company`s financial liabilities are £2.14k. It is £1.18k against last year. The cash in hand is £21.74k. It is £4.38k against last year. And the total assets are £125.34k, which is £35.37k against last year. HOPKINS, Mary Teresa is a Secretary of the company. HOPKINS, James John is a Director of the company. HOPKINS, Mary Teresa is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Repair of computers and peripheral equipment".
abacus epos uk Key Finiance
LIABILITIES
£2.14k
+124%
CASH
£21.74k
+25%
TOTAL ASSETS
£125.34k
+39%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 30 July 2003
Appointed Date: 15 October 2002
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 30 July 2003
Appointed Date: 15 October 2002
Persons With Significant Control
Mr James John Hopkins
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Mary Teresa Hopkins
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
ABACUS EPOS UK LIMITED Events
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Oct 2016
Confirmation statement made on 15 October 2016 with updates
01 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Nov 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
22 May 2015
Accounts for a dormant company made up to 31 March 2014
...
... and 37 more events
06 Apr 2004
First Gazette notice for compulsory strike-off
30 Jul 2003
Secretary resigned
30 Jul 2003
Director resigned
06 Nov 2002
Registered office changed on 06/11/02 from: 14 matlock road brighton east sussex BN1 5BF
15 Oct 2002
Incorporation