Company number 04058821
Status Active
Incorporation Date 24 August 2000
Company Type Private Limited Company
Address ABZORB SYSTEMS LTD, ARMYTAGE ROAD, BRIGHOUSE, WEST YORKSHIRE, HD6 1QF
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Secretary's details changed for Mr Dominic Lee Waterson on 21 November 2016; Director's details changed for Mr Dominic Lee Waterson on 21 November 2016; Director's details changed for Mr Steven Andrew Beeby on 21 September 2016. The most likely internet sites of ABZORB SYSTEMS LTD are www.abzorbsystems.co.uk, and www.abzorb-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Abzorb Systems Ltd is a Private Limited Company.
The company registration number is 04058821. Abzorb Systems Ltd has been working since 24 August 2000.
The present status of the company is Active. The registered address of Abzorb Systems Ltd is Abzorb Systems Ltd Armytage Road Brighouse West Yorkshire Hd6 1qf. . WATERSON, Dominic Lee is a Secretary of the company. BEEBY, Steven Andrew is a Director of the company. WATERSON, Dominic Lee is a Director of the company. Secretary BUSINESS ASSIST LIMITED has been resigned. Director GIBBONS, Cheryl has been resigned. Director NEWCO FORMATIONS LIMITED has been resigned. The company operates in "Other telecommunications activities".
Current Directors
Resigned Directors
Secretary
BUSINESS ASSIST LIMITED
Resigned: 24 August 2000
Appointed Date: 24 August 2000
Director
GIBBONS, Cheryl
Resigned: 01 July 2002
Appointed Date: 24 August 2000
59 years old
Director
NEWCO FORMATIONS LIMITED
Resigned: 24 August 2000
Appointed Date: 24 August 2000
Persons With Significant Control
Mr Steve Beeby
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dominic Lee Waterson
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ABZORB SYSTEMS LTD Events
21 Nov 2016
Secretary's details changed for Mr Dominic Lee Waterson on 21 November 2016
21 Nov 2016
Director's details changed for Mr Dominic Lee Waterson on 21 November 2016
21 Sep 2016
Director's details changed for Mr Steven Andrew Beeby on 21 September 2016
06 Sep 2016
Confirmation statement made on 24 August 2016 with updates
04 May 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 39 more events
13 Sep 2000
Director resigned
13 Sep 2000
New secretary appointed;new director appointed
13 Sep 2000
New director appointed
13 Sep 2000
Registered office changed on 13/09/00 from: temple court 107 oxford road cowley oxford oxfordshire OX4 2ER
24 Aug 2000
Incorporation