ABACUS SOFTWARE LIMITED
LONDON SPEED 6388 LIMITED

Hellopages » City of London » City of London » EC4A 1YH

Company number 03387095
Status Active
Incorporation Date 16 June 1997
Company Type Private Limited Company
Address 10 (3RD FLOOR), FURNIVAL STREET, LONDON, EC4A 1YH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration one hundred and fifty-four events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 1,000 ; Appointment of Mr Alasdair Huw Bird as a director on 28 June 2016. The most likely internet sites of ABACUS SOFTWARE LIMITED are www.abacussoftware.co.uk, and www.abacus-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. Abacus Software Limited is a Private Limited Company. The company registration number is 03387095. Abacus Software Limited has been working since 16 June 1997. The present status of the company is Active. The registered address of Abacus Software Limited is 10 3rd Floor Furnival Street London Ec4a 1yh. . LORD, Alexandra is a Secretary of the company. AMARO, Francisco is a Director of the company. BIRD, Alasdair Huw is a Director of the company. CAVE, Stephen is a Director of the company. DURHAM, Martin Bernard is a Director of the company. ECKERT, Ian Jeffery is a Director of the company. FEIGEN, Stephen is a Director of the company. LORD, Alexandra is a Director of the company. MURPHY, Daniel James is a Director of the company. WILLIS, Jody Daniel George is a Director of the company. Secretary DAVIES, Dunstana Adeshola has been resigned. Secretary FOLKES, Auriel has been resigned. Secretary HALL, Richard Gordon has been resigned. Secretary SHEPHEARD, Geoffrey Arthur George has been resigned. Secretary SMITH, Jeremy has been resigned. Secretary ZAHEDIEH, Ahmed has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CONWELL, Rory Arthur has been resigned. Director FEIGEN, Stephen has been resigned. Director GILBERT, Brian David has been resigned. Director HARRINGTON, Michael has been resigned. Director HARRINGTON, Michael has been resigned. Director HAUSDOERFER, Michael Paul has been resigned. Director MORRISON, Bruce Anthony has been resigned. Director ONEILL, John Jeremy has been resigned. Director RUSSELL, Stephen Raymond has been resigned. Director SMART, Michael Arthur has been resigned. Director YOUNG, Kenneth Robert has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
LORD, Alexandra
Appointed Date: 09 October 2014
Director
AMARO, Francisco
Appointed Date: 12 February 2008
50 years old
Director
BIRD, Alasdair Huw
Appointed Date: 28 June 2016
51 years old
Director
CAVE, Stephen
Appointed Date: 12 February 2008
61 years old
Director
DURHAM, Martin Bernard
Appointed Date: 12 August 2013
72 years old
Director
ECKERT, Ian Jeffery
Appointed Date: 16 November 2009
57 years old
Director
FEIGEN, Stephen
Appointed Date: 06 December 2006
78 years old
Director
LORD, Alexandra
Appointed Date: 24 February 2015
53 years old
Director
MURPHY, Daniel James
Appointed Date: 16 November 2009
48 years old
Director
WILLIS, Jody Daniel George
Appointed Date: 16 November 2009
50 years old

Resigned Directors

Secretary
DAVIES, Dunstana Adeshola
Resigned: 28 February 1999
Appointed Date: 28 February 1999
Secretary
FOLKES, Auriel
Resigned: 09 October 2014
Appointed Date: 31 March 2014
Secretary
HALL, Richard Gordon
Resigned: 08 April 2011
Appointed Date: 24 January 2007
Secretary
SHEPHEARD, Geoffrey Arthur George
Resigned: 24 January 2007
Appointed Date: 18 January 2005
Secretary
SMITH, Jeremy
Resigned: 31 March 2014
Appointed Date: 21 April 2011
Secretary
ZAHEDIEH, Ahmed
Resigned: 18 January 2005
Appointed Date: 28 November 1997
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 28 November 1997
Appointed Date: 16 June 1997
Director
CONWELL, Rory Arthur
Resigned: 18 January 2005
Appointed Date: 06 February 2003
72 years old
Director
FEIGEN, Stephen
Resigned: 18 January 2005
Appointed Date: 03 December 1997
78 years old
Director
GILBERT, Brian David
Resigned: 31 December 2002
Appointed Date: 28 November 1997
82 years old
Director
HARRINGTON, Michael
Resigned: 18 January 2005
Appointed Date: 28 February 1999
67 years old
Director
HARRINGTON, Michael
Resigned: 28 February 1999
Appointed Date: 28 November 1997
67 years old
Director
HAUSDOERFER, Michael Paul
Resigned: 24 January 2007
Appointed Date: 25 February 2005
76 years old
Director
MORRISON, Bruce Anthony
Resigned: 08 April 2011
Appointed Date: 24 January 2007
63 years old
Director
ONEILL, John Jeremy
Resigned: 24 January 2007
Appointed Date: 13 June 2006
71 years old
Director
RUSSELL, Stephen Raymond
Resigned: 08 April 2011
Appointed Date: 24 January 2007
74 years old
Director
SMART, Michael Arthur
Resigned: 24 January 2007
Appointed Date: 18 January 2005
61 years old
Director
YOUNG, Kenneth Robert
Resigned: 24 January 2007
Appointed Date: 18 January 2005
68 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 28 November 1997
Appointed Date: 16 June 1997

ABACUS SOFTWARE LIMITED Events

04 Oct 2016
Full accounts made up to 31 December 2015
04 Jul 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 1,000
30 Jun 2016
Appointment of Mr Alasdair Huw Bird as a director on 28 June 2016
30 Jun 2016
Appointment of Ms Alexandra Lord as a director on 24 February 2015
15 Jan 2016
Auditor's resignation
...
... and 144 more events
12 Dec 1997
New secretary appointed
12 Dec 1997
Director resigned
12 Dec 1997
Secretary resigned
05 Dec 1997
Registered office changed on 05/12/97 from: classic house 174-180 old street london EC1V 9BP
16 Jun 1997
Incorporation

ABACUS SOFTWARE LIMITED Charges

29 September 2011
Debenture
Delivered: 4 October 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 April 2011
Debenture
Delivered: 20 April 2011
Status: Satisfied on 14 August 2013
Persons entitled: Bond International Software PLC
Description: Assets property and undertaking.
19 March 2010
Rent deposit deed
Delivered: 25 March 2010
Status: Satisfied on 4 April 2014
Persons entitled: The Crown Estate Commissioners on Behalf of Her Majesty Acting in Exercise of the Powers Conferred by the Crown Estate Act 1961
Description: £32,887.50 see image for full details.
12 July 2006
Guarantee & debenture
Delivered: 28 July 2006
Status: Satisfied on 15 April 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 June 2006
A deed of admission to an omnibus guarantee and set-off agreement dated 13 may 2005
Delivered: 4 July 2006
Status: Satisfied on 9 October 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums from time to time being standing to the…
13 May 2005
Omnibus guarantee and set-off agreement
Delivered: 17 May 2005
Status: Satisfied on 9 October 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
13 May 2005
Debenture
Delivered: 17 May 2005
Status: Satisfied on 10 November 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 January 2005
All asset debenture
Delivered: 21 January 2005
Status: Satisfied on 9 October 2006
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
13 May 2004
Deed of accession
Delivered: 21 May 2004
Status: Satisfied on 1 August 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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