ABBOTT SYSTEMS LTD
CONSETT

Hellopages » County Durham » County Durham » DH8 6BP

Company number 06703466
Status Active
Incorporation Date 22 September 2008
Company Type Private Limited Company
Address OFFICE A CONSETT BUSINESS PARK, VILLA REAL, CONSETT, ENGLAND, DH8 6BP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Registered office address changed from Unit 1, Derwentside Business Centre Consett Business Park Villa Real Consett Durham DH8 6BP to Office a Consett Business Park Villa Real Consett DH8 6BP on 9 February 2017; Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of ABBOTT SYSTEMS LTD are www.abbottsystems.co.uk, and www.abbott-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Abbott Systems Ltd is a Private Limited Company. The company registration number is 06703466. Abbott Systems Ltd has been working since 22 September 2008. The present status of the company is Active. The registered address of Abbott Systems Ltd is Office A Consett Business Park Villa Real Consett England Dh8 6bp. The company`s financial liabilities are £0.31k. It is £0k against last year. . DOWSON, Simon Peter is a Director of the company. Secretary BLUEBELL SECRETARIES LTD has been resigned. Secretary BOURNEWOOD LTD has been resigned. Director DUNN, Laura Jayne has been resigned. Director HOLLIDAY, Neil Christopher has been resigned. Director EMB MANAGEMENT SOLUTIONS LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


abbott systems Key Finiance

LIABILITIES £0.31k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
DOWSON, Simon Peter
Appointed Date: 01 February 2012
44 years old

Resigned Directors

Secretary
BLUEBELL SECRETARIES LTD
Resigned: 28 May 2014
Appointed Date: 26 October 2011
Secretary
BOURNEWOOD LTD
Resigned: 26 October 2011
Appointed Date: 22 September 2008
Director
DUNN, Laura Jayne
Resigned: 01 February 2012
Appointed Date: 11 November 2011
40 years old
Director
HOLLIDAY, Neil Christopher
Resigned: 11 November 2011
Appointed Date: 22 September 2008
46 years old
Director
EMB MANAGEMENT SOLUTIONS LTD
Resigned: 31 July 2015
Appointed Date: 28 May 2014

Persons With Significant Control

Mr Simon Peter Dowson
Notified on: 22 September 2016
44 years old
Nature of control: Has significant influence or control

ABBOTT SYSTEMS LTD Events

09 Feb 2017
Registered office address changed from Unit 1, Derwentside Business Centre Consett Business Park Villa Real Consett Durham DH8 6BP to Office a Consett Business Park Villa Real Consett DH8 6BP on 9 February 2017
10 Oct 2016
Confirmation statement made on 22 September 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 31 October 2015
02 Nov 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 2
08 Sep 2015
Director's details changed for Mr Simon Peter Dowson on 31 July 2015
...
... and 33 more events
01 Sep 2009
Registered office changed on 01/09/2009 from 31 berksyde delves lane consett county durham DH8 7LJ united kingdom
01 Sep 2009
Registered office changed on 01/09/2009 from apartment 59 room e rialto court 66 bridge road stockton-on-tees cleveland TS18 3DG united kingdom
03 Mar 2009
Accounting reference date extended from 30/09/2009 to 31/10/2009
24 Feb 2009
Registered office changed on 24/02/2009 from apartment 59 room e rialto court 66 bridge street stockton-on-tees teeside TS18 0DG
22 Sep 2008
Incorporation

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