ABELON SYSTEMS LIMITED
CURRIE

Hellopages » City of Edinburgh » City of Edinburgh » EH14 4AP

Company number SC239599
Status Active
Incorporation Date 14 November 2002
Company Type Private Limited Company
Address BUILDING 4 QUANTUM COURT, HERIOT-WATT RESEARCH PARK SOUTH RICCARTON, CURRIE, MIDLOTHIAN, EH14 4AP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 8,100 . The most likely internet sites of ABELON SYSTEMS LIMITED are www.abelonsystems.co.uk, and www.abelon-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Edinburgh Rail Station is 5.7 miles; to Aberdour Rail Station is 9.8 miles; to Rosyth Rail Station is 10.1 miles; to Burntisland Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abelon Systems Limited is a Private Limited Company. The company registration number is SC239599. Abelon Systems Limited has been working since 14 November 2002. The present status of the company is Active. The registered address of Abelon Systems Limited is Building 4 Quantum Court Heriot Watt Research Park South Riccarton Currie Midlothian Eh14 4ap. . AS COMPANY SERVICES LIMITED is a Secretary of the company. MCKIE, Adrian Alexander is a Director of the company. SMITH, Ian Alexander is a Director of the company. WALKER, Duncan Fox is a Director of the company. Nominee Secretary ANDERSON STRATHERN WS has been resigned. Director BROWN, Simon Thomas David has been resigned. Nominee Director KERR, John Neilson has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
AS COMPANY SERVICES LIMITED
Appointed Date: 26 November 2007
Director
MCKIE, Adrian Alexander
Appointed Date: 15 November 2002
64 years old
Director
SMITH, Ian Alexander
Appointed Date: 15 November 2002
62 years old
Director
WALKER, Duncan Fox
Appointed Date: 15 November 2002
64 years old

Resigned Directors

Nominee Secretary
ANDERSON STRATHERN WS
Resigned: 26 November 2007
Appointed Date: 14 November 2002
Director
BROWN, Simon Thomas David
Resigned: 15 November 2002
Appointed Date: 14 November 2002
65 years old
Nominee Director
KERR, John Neilson
Resigned: 15 November 2002
Appointed Date: 14 November 2002
69 years old

ABELON SYSTEMS LIMITED Events

04 Nov 2016
Confirmation statement made on 28 October 2016 with updates
18 May 2016
Total exemption full accounts made up to 31 December 2015
10 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 8,100
24 Aug 2015
Total exemption full accounts made up to 31 December 2014
21 Nov 2014
Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 8,100
...
... and 45 more events
03 Feb 2003
Director resigned
03 Feb 2003
New director appointed
03 Feb 2003
New director appointed
03 Feb 2003
New director appointed
14 Nov 2002
Incorporation

ABELON SYSTEMS LIMITED Charges

1 November 2005
Floating charge
Delivered: 19 November 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Undertaking and all property and assets present and future…

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