ABACUS TELECOM LTD
LONDON

Hellopages » Greater London » Hackney » N1 7GU

Company number 07163281
Status Active
Incorporation Date 19 February 2010
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Appointment of Nominee Solutions Limited as a secretary on 31 October 2016; Termination of appointment of Westco Nominees Limited as a secretary on 31 October 2016. The most likely internet sites of ABACUS TELECOM LTD are www.abacustelecom.co.uk, and www.abacus-telecom.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abacus Telecom Ltd is a Private Limited Company. The company registration number is 07163281. Abacus Telecom Ltd has been working since 19 February 2010. The present status of the company is Active. The registered address of Abacus Telecom Ltd is 20 22 Wenlock Road London England N1 7gu. . NOMINEE SOLUTIONS LIMITED is a Secretary of the company. BOYCE, Andrew David is a Director of the company. PATTERSON, Ian is a Director of the company. Secretary WESTCO NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
NOMINEE SOLUTIONS LIMITED
Appointed Date: 31 October 2016
Director
BOYCE, Andrew David
Appointed Date: 19 February 2010
53 years old
Director
PATTERSON, Ian
Appointed Date: 19 February 2010
53 years old

Resigned Directors

Secretary
WESTCO NOMINEES LIMITED
Resigned: 31 October 2016
Appointed Date: 19 February 2010

Persons With Significant Control

Mr Andrew David Boyce
Notified on: 2 September 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Patterson
Notified on: 2 September 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABACUS TELECOM LTD Events

19 Jan 2017
Total exemption small company accounts made up to 30 June 2016
31 Oct 2016
Appointment of Nominee Solutions Limited as a secretary on 31 October 2016
31 Oct 2016
Termination of appointment of Westco Nominees Limited as a secretary on 31 October 2016
02 Sep 2016
Confirmation statement made on 2 September 2016 with updates
02 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 2
...
... and 11 more events
23 Oct 2012
Total exemption small company accounts made up to 29 February 2012
29 Feb 2012
Annual return made up to 19 February 2012 with full list of shareholders
25 Nov 2011
Total exemption small company accounts made up to 28 February 2011
11 Mar 2011
Annual return made up to 19 February 2011 with full list of shareholders
19 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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