ABLE SYSTEMS LIMITED
NORTHWICH ABLE SYSTEMS GROUP LIMITED

Hellopages » Cheshire » Cheshire West and Chester » CW9 7TU

Company number 06258147
Status Active
Incorporation Date 24 May 2007
Company Type Private Limited Company
Address DENTON DRIVE, NORTHWICH, CHESHIRE, CW9 7TU
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 23,000 ; Satisfaction of charge 1 in full. The most likely internet sites of ABLE SYSTEMS LIMITED are www.ablesystems.co.uk, and www.able-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Able Systems Limited is a Private Limited Company. The company registration number is 06258147. Able Systems Limited has been working since 24 May 2007. The present status of the company is Active. The registered address of Able Systems Limited is Denton Drive Northwich Cheshire Cw9 7tu. . EVANS, Ian Keith is a Director of the company. FOSTER, Leigh Joseph is a Director of the company. WAY, Derek Reginald is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Secretary STRIPES NOMINEES LIMITED has been resigned. Director CHAPLOW, Richard Dane has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Manufacture of electronic components".


Current Directors

Director
EVANS, Ian Keith
Appointed Date: 02 April 2008
60 years old
Director
FOSTER, Leigh Joseph
Appointed Date: 02 April 2008
72 years old
Director
WAY, Derek Reginald
Appointed Date: 06 June 2007
62 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 24 May 2007
Appointed Date: 24 May 2007
Secretary
STRIPES NOMINEES LIMITED
Resigned: 01 January 2013
Appointed Date: 06 June 2007
Director
CHAPLOW, Richard Dane
Resigned: 31 December 2015
Appointed Date: 02 April 2008
70 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 24 May 2007
Appointed Date: 24 May 2007

ABLE SYSTEMS LIMITED Events

28 Nov 2016
Total exemption small company accounts made up to 30 June 2016
10 Jun 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 23,000
06 May 2016
Satisfaction of charge 1 in full
06 May 2016
Satisfaction of charge 2 in full
24 Feb 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 45 more events
18 Jun 2007
Secretary resigned
18 Jun 2007
Director resigned
18 Jun 2007
Registered office changed on 18/06/07 from: 16 churchill way cardiff south glamorgan CF10 2DX
18 Jun 2007
New secretary appointed
24 May 2007
Incorporation

ABLE SYSTEMS LIMITED Charges

2 April 2008
Composite guarantee and debenture
Delivered: 21 April 2008
Status: Satisfied on 6 May 2016
Persons entitled: Provident Capital Indemnity Limited
Description: Fixed and floating charge over the undertaking and all…
2 April 2008
Composite all assets guarantee and debenture
Delivered: 12 April 2008
Status: Satisfied on 6 May 2016
Persons entitled: Ge Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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