ABILITEC LIMITED
LONDON ABILITEC LTD ABILITEC HOLDINGS LTD.

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Company number 05057231
Status Active
Incorporation Date 26 February 2004
Company Type Private Limited Company
Address ATOS IT SERVICES UK LIMITED, 4 TRITON SQUARE, REGENT'S PLACE, LONDON, UNITED KINGDOM, NW1 3HG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Registered office address changed from 17-23 High Street Slough SL1 1DY to C/O Atos It Services Uk Limited 4 Triton Square Regent's Place London NW1 3HG on 20 January 2017; Previous accounting period extended from 30 September 2016 to 31 December 2016. The most likely internet sites of ABILITEC LIMITED are www.abilitec.co.uk, and www.abilitec.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Abilitec Limited is a Private Limited Company. The company registration number is 05057231. Abilitec Limited has been working since 26 February 2004. The present status of the company is Active. The registered address of Abilitec Limited is Atos It Services Uk Limited 4 Triton Square Regent S Place London United Kingdom Nw1 3hg. . LOUGHREY, James Terrence John is a Secretary of the company. MAROO, Jayesh is a Director of the company. PLUIM, Peter Laurens is a Director of the company. Secretary COWAN, Mark has been resigned. Secretary EDWARDS, Anthony John has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director COWAN, Mark has been resigned. Director EDWARDS, Anthony John has been resigned. Director MACHADO, Augustus Philip Jude has been resigned. Director MCKENNA, Joseph Robert has been resigned. Director MCKENNA, Joseph Robert has been resigned. Director MIDDLETON, Matthew has been resigned. Director ONACKO, Andrew Paul has been resigned. Director ONACKO, Andrew Paul has been resigned. Director TAYLOR, Michael Alan has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
LOUGHREY, James Terrence John
Appointed Date: 30 December 2016
Director
MAROO, Jayesh
Appointed Date: 30 December 2016
57 years old
Director
PLUIM, Peter Laurens
Appointed Date: 30 December 2016
54 years old

Resigned Directors

Secretary
COWAN, Mark
Resigned: 28 December 2007
Appointed Date: 26 February 2004
Secretary
EDWARDS, Anthony John
Resigned: 31 March 2015
Appointed Date: 28 December 2007
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 26 February 2004
Appointed Date: 26 February 2004
Director
COWAN, Mark
Resigned: 28 December 2007
Appointed Date: 26 February 2004
67 years old
Director
EDWARDS, Anthony John
Resigned: 31 March 2015
Appointed Date: 28 December 2007
71 years old
Director
MACHADO, Augustus Philip Jude
Resigned: 01 March 2010
Appointed Date: 31 December 2007
59 years old
Director
MCKENNA, Joseph Robert
Resigned: 30 December 2016
Appointed Date: 31 March 2015
62 years old
Director
MCKENNA, Joseph Robert
Resigned: 01 April 2010
Appointed Date: 04 September 2009
62 years old
Director
MIDDLETON, Matthew
Resigned: 30 December 2016
Appointed Date: 31 March 2015
52 years old
Director
ONACKO, Andrew Paul
Resigned: 01 April 2010
Appointed Date: 04 September 2009
62 years old
Director
ONACKO, Andrew Paul
Resigned: 28 December 2007
Appointed Date: 26 February 2004
62 years old
Director
TAYLOR, Michael Alan
Resigned: 31 March 2015
Appointed Date: 28 December 2007
51 years old

Persons With Significant Control

Engage Esm Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ABILITEC LIMITED Events

31 Jan 2017
Confirmation statement made on 31 January 2017 with updates
20 Jan 2017
Registered office address changed from 17-23 High Street Slough SL1 1DY to C/O Atos It Services Uk Limited 4 Triton Square Regent's Place London NW1 3HG on 20 January 2017
18 Jan 2017
Previous accounting period extended from 30 September 2016 to 31 December 2016
12 Jan 2017
Appointment of Mr Peter Laurens Pluim as a director on 30 December 2016
10 Jan 2017
Appointment of Mr James Terrence John Loughrey as a secretary on 30 December 2016
...
... and 76 more events
09 Sep 2004
Particulars of contract relating to shares
09 Sep 2004
Ad 11/03/04--------- £ si 27499@1=27499 £ ic 2500/29999
09 Sep 2004
Ad 10/04/04--------- £ si 2499@1=2499 £ ic 1/2500
06 Mar 2004
Secretary resigned
26 Feb 2004
Incorporation

ABILITEC LIMITED Charges

18 February 2008
Debenture
Delivered: 19 February 2008
Status: Satisfied on 8 April 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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