ABRACADABRA SYSTEMS LTD
ALDERLEY EDGE

Hellopages » Cheshire » Cheshire East » SK9 7NW

Company number 03581634
Status Active
Incorporation Date 15 June 1998
Company Type Private Limited Company
Address DAVID CLARK, 1 CLIFTON STREET, ALDERLEY EDGE, CHESHIRE, SK9 7NW
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Appointment of Mr Robert Douglas Stewart Clark as a director on 5 January 2017; Micro company accounts made up to 30 June 2016; Confirmation statement made on 1 August 2016 with updates. The most likely internet sites of ABRACADABRA SYSTEMS LTD are www.abracadabrasystems.co.uk, and www.abracadabra-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. Abracadabra Systems Ltd is a Private Limited Company. The company registration number is 03581634. Abracadabra Systems Ltd has been working since 15 June 1998. The present status of the company is Active. The registered address of Abracadabra Systems Ltd is David Clark 1 Clifton Street Alderley Edge Cheshire Sk9 7nw. . CLARK, Patrick Henry Thomas is a Secretary of the company. CLARK, David James is a Director of the company. CLARK, Robert Douglas Stewart is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Financial management".


Current Directors

Secretary
CLARK, Patrick Henry Thomas
Appointed Date: 25 June 1998

Director
CLARK, David James
Appointed Date: 25 June 1998
82 years old

Director
CLARK, Robert Douglas Stewart
Appointed Date: 05 January 2017
45 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 24 June 1998
Appointed Date: 15 June 1998

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 24 June 1998
Appointed Date: 15 June 1998

Persons With Significant Control

Mr David James Clark Fca
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

ABRACADABRA SYSTEMS LTD Events

05 Jan 2017
Appointment of Mr Robert Douglas Stewart Clark as a director on 5 January 2017
06 Aug 2016
Micro company accounts made up to 30 June 2016
06 Aug 2016
Confirmation statement made on 1 August 2016 with updates
29 Dec 2015
Accounts for a dormant company made up to 30 June 2015
02 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-02
  • GBP 1

...
... and 36 more events
06 Jul 1998
Director resigned
06 Jul 1998
Secretary resigned
01 Jul 1998
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

01 Jul 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

15 Jun 1998
Incorporation