ABSTRACT SOLUTIONS LTD
GUILDFORD

Hellopages » Surrey » Guildford » GU4 7SJ

Company number 07325388
Status Active
Incorporation Date 26 July 2010
Company Type Private Limited Company
Address HATCHLANDS, EAST CLANDON, GUILDFORD, SUREY, GU4 7SJ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 26 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 1,200 . The most likely internet sites of ABSTRACT SOLUTIONS LTD are www.abstractsolutions.co.uk, and www.abstract-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Abstract Solutions Ltd is a Private Limited Company. The company registration number is 07325388. Abstract Solutions Ltd has been working since 26 July 2010. The present status of the company is Active. The registered address of Abstract Solutions Ltd is Hatchlands East Clandon Guildford Surey Gu4 7sj. . SAUNDERS, Keith Anthony is a Secretary of the company. RAISTRICK, Christopher Howard is a Director of the company. SLATER, Mark is a Director of the company. WILKIE, Ian Turner is a Director of the company. The company operates in "Business and domestic software development".


Current Directors

Secretary
SAUNDERS, Keith Anthony
Appointed Date: 26 July 2010
Director
RAISTRICK, Christopher Howard
Appointed Date: 01 October 2013
65 years old
Director
SLATER, Mark
Appointed Date: 26 July 2010
61 years old
Director
WILKIE, Ian Turner
Appointed Date: 26 July 2010
68 years old

Persons With Significant Control

Mr Mark Slater
Notified on: 26 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Turner Wilkie
Notified on: 26 July 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Howard Raistrick
Notified on: 26 July 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABSTRACT SOLUTIONS LTD Events

08 Aug 2016
Confirmation statement made on 26 July 2016 with updates
06 May 2016
Total exemption small company accounts made up to 30 September 2015
13 Aug 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 1,200
15 Jun 2015
Total exemption small company accounts made up to 30 September 2014
31 Jul 2014
Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 1,200
...
... and 10 more events
07 Jul 2011
Current accounting period extended from 31 July 2011 to 30 September 2011
08 Dec 2010
Registered office address changed from 145-157 St John Street London EC1V 4PW England on 8 December 2010
21 Oct 2010
Registered office address changed from Hatchlands East Clandon Guildford Surrey GU4 7SJ on 21 October 2010
09 Sep 2010
Registered office address changed from 145-157 St John Street London EC1V 4PY England on 9 September 2010
26 Jul 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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