ABACUS DESIGN ASSOCIATES LIMITED
LOUGHBOROUGH

Hellopages » Leicestershire » Charnwood » LE11 1QJ

Company number 03408710
Status Active
Incorporation Date 24 July 1997
Company Type Private Limited Company
Address 19 THE OFFICE VILLAGE, NORTH ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 1QJ
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 31 July 2016 with updates; Appointment of Mrs Anne Gilbert as a secretary on 14 January 2016. The most likely internet sites of ABACUS DESIGN ASSOCIATES LIMITED are www.abacusdesignassociates.co.uk, and www.abacus-design-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Sileby Rail Station is 5.3 miles; to East Midlands Parkway Rail Station is 6.1 miles; to Syston Rail Station is 7.9 miles; to Beeston Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abacus Design Associates Limited is a Private Limited Company. The company registration number is 03408710. Abacus Design Associates Limited has been working since 24 July 1997. The present status of the company is Active. The registered address of Abacus Design Associates Limited is 19 The Office Village North Road Loughborough Leicestershire Le11 1qj. . GILBERT, Anne is a Secretary of the company. GILBERT, Jeremy John Michael is a Director of the company. HEATHCOTE, Paul Martin, Dr is a Director of the company. Secretary GILBERT, Jeremy John Michael has been resigned. Secretary GILBERT, Mark John has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director ELSOM, Jodie Francine has been resigned. Director SIMPSON, Lee Thomas has been resigned. Director WOOLFREY, Paul John has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
GILBERT, Anne
Appointed Date: 14 January 2016
Director
GILBERT, Jeremy John Michael
Appointed Date: 24 July 1997
71 years old
Director
HEATHCOTE, Paul Martin, Dr
Appointed Date: 01 August 2006
48 years old

Resigned Directors

Secretary
GILBERT, Jeremy John Michael
Resigned: 14 January 2016
Appointed Date: 01 April 2005
Secretary
GILBERT, Mark John
Resigned: 31 March 2005
Appointed Date: 24 July 1997
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 24 July 1997
Appointed Date: 24 July 1997
Director
ELSOM, Jodie Francine
Resigned: 14 November 2013
Appointed Date: 01 July 2010
41 years old
Director
SIMPSON, Lee Thomas
Resigned: 31 July 2006
Appointed Date: 01 February 2005
55 years old
Director
WOOLFREY, Paul John
Resigned: 31 July 2008
Appointed Date: 01 August 2006
73 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 24 July 1997
Appointed Date: 24 July 1997

Persons With Significant Control

Mr Jeremy John Michael Gilbert
Notified on: 31 July 2016
71 years old
Nature of control: Has significant influence or control
Dr Paul Martin Heathcote
Notified on: 31 July 2016
48 years old
Nature of control: Has significant influence or control

ABACUS DESIGN ASSOCIATES LIMITED Events

18 Aug 2016
Total exemption small company accounts made up to 31 July 2016
31 Jul 2016
Confirmation statement made on 31 July 2016 with updates
04 Feb 2016
Appointment of Mrs Anne Gilbert as a secretary on 14 January 2016
04 Feb 2016
Termination of appointment of Jeremy John Michael Gilbert as a secretary on 14 January 2016
14 Jan 2016
Secretary's details changed for Mr Jeremy John Michael Gilbert on 1 January 2016
...
... and 61 more events
21 Aug 1997
Secretary resigned
21 Aug 1997
New director appointed
21 Aug 1997
New secretary appointed
21 Aug 1997
Registered office changed on 21/08/97 from: 31 corsham street london N1 6DR
24 Jul 1997
Incorporation

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