ABINTEGRO LIMITED
BEACONSFIELD

Hellopages » Buckinghamshire » Chiltern » HP9 2QL

Company number 06512512
Status Active
Incorporation Date 25 February 2008
Company Type Private Limited Company
Address 19 SEER MEAD, SEER GREEN, BEACONSFIELD, BUCKS, HP9 2QL
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Director's details changed for Helen Heard on 27 January 2017; Director's details changed for David James Heard on 27 January 2017; Confirmation statement made on 25 February 2017 with updates. The most likely internet sites of ABINTEGRO LIMITED are www.abintegro.co.uk, and www.abintegro.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Abintegro Limited is a Private Limited Company. The company registration number is 06512512. Abintegro Limited has been working since 25 February 2008. The present status of the company is Active. The registered address of Abintegro Limited is 19 Seer Mead Seer Green Beaconsfield Bucks Hp9 2ql. . HEARD, Robert Michael is a Secretary of the company. HEARD, David James is a Director of the company. HEARD, Emma Frances is a Director of the company. HEARD, Helen is a Director of the company. HEARD, Susan Joan is a Director of the company. HEARD, Tony Robert is a Director of the company. Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
HEARD, Robert Michael
Appointed Date: 25 February 2008
Director
HEARD, David James
Appointed Date: 26 March 2009
48 years old
Director
HEARD, Emma Frances
Appointed Date: 25 February 2008
51 years old
Director
HEARD, Helen
Appointed Date: 22 April 2014
49 years old
Director
HEARD, Susan Joan
Appointed Date: 22 April 2014
73 years old
Director
HEARD, Tony Robert
Appointed Date: 09 May 2008
50 years old

Resigned Directors

Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 February 2008
Appointed Date: 25 February 2008
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 25 February 2008
Appointed Date: 25 February 2008

Persons With Significant Control

Mr Tony Robert Heard
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABINTEGRO LIMITED Events

28 Feb 2017
Director's details changed for Helen Heard on 27 January 2017
28 Feb 2017
Director's details changed for David James Heard on 27 January 2017
28 Feb 2017
Confirmation statement made on 25 February 2017 with updates
24 Feb 2017
Resolutions
  • RES13 ‐ Rstristion on auth cap revoked/section 175 companies act 2006 03/02/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 31 more events
11 Mar 2008
Secretary appointed robert michael heard
11 Mar 2008
Director appointed emma frances heard
10 Mar 2008
Appointment terminated secretary swift incorporations LIMITED
10 Mar 2008
Appointment terminated director instant companies LIMITED
25 Feb 2008
Incorporation

Similar Companies

ABINOR CONSULTING LIMITED ABINOSH LTD ABINTOSH RETAIL LIMITED ABINTOU LTD ABINTRA LIMITED ABINTUS LTD ABIO INT LTD