ABB ENTERPRISE SOFTWARE UK LIMITED
WARRINGTON VENTYX (UK) LIMITED INDUS INTERNATIONAL LTD. TSW INTERNATIONAL LIMITED

Hellopages » Cheshire » Halton » WA4 4BT

Company number 02985756
Status Active
Incorporation Date 27 October 1994
Company Type Private Limited Company
Address ABB LIMITED, ABB LIMITED DARESBURY PARK,, DARESBURY, WARRINGTON, CHESHIRE, WA4 4BT
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and fifty-six events have happened. The last three records are Termination of appointment of Trevor John Gregory as a director on 31 December 2016; Confirmation statement made on 27 October 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of ABB ENTERPRISE SOFTWARE UK LIMITED are www.abbenterprisesoftwareuk.co.uk, and www.abb-enterprise-software-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Abb Enterprise Software Uk Limited is a Private Limited Company. The company registration number is 02985756. Abb Enterprise Software Uk Limited has been working since 27 October 1994. The present status of the company is Active. The registered address of Abb Enterprise Software Uk Limited is Abb Limited Abb Limited Daresbury Park Daresbury Warrington Cheshire Wa4 4bt. . MAC LEAN, Victoria Ann is a Secretary of the company. AKANJI, Abimbola Olakekan Olukayode is a Director of the company. ANDERSSON, Lena Maria, Mrs is a Director of the company. FUNNELL, Ian Grant is a Director of the company. Secretary BENN, David has been resigned. Secretary BOLIN, Richard Bret has been resigned. Secretary BROWNE, Nicholas Egerton has been resigned. Secretary COLBY, Kenneth has been resigned. Secretary HUFFAKER, Craig Jackson has been resigned. Secretary LANGRIDGE, Robert Edward has been resigned. Secretary LEESE, Michael George has been resigned. Secretary NAISHLOSS, Allison has been resigned. Secretary PITT, David William has been resigned. Secretary SPRINGALL, Keith John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BABKA, Jefferey Allen has been resigned. Director BARTELS, John has been resigned. Director BOLIN, Richard Bret has been resigned. Director BURKETT, Vincent Lee has been resigned. Director CARPENTER, Stephen Rayner has been resigned. Director COMER, Mark has been resigned. Director DUKAT, Gregory John has been resigned. Director FITZGIBBONS, James William has been resigned. Director GREGORY, Trevor John has been resigned. Director HENN, Patrick Michael has been resigned. Director HIGHLAND, J Michael has been resigned. Director HUFFAKER, Craig Jackson has been resigned. Director KHAN, Salimuddin, Dr has been resigned. Director KING, John Michael has been resigned. Director LANE, Christopher Ronald has been resigned. Director LEESE, Michael George has been resigned. Director MONTGOMERY, Henry Close has been resigned. Director PARKER, Dean has been resigned. Director PITT, David William has been resigned. Director PRICE, Deane Speer has been resigned. Director SISKOWSKI, Frank has been resigned. Director SPRINGALL, Keith John has been resigned. Director STALDER, Daniel has been resigned. Director THISTLEWOOD, Jon Howard has been resigned. Director VOUILLE, Michel has been resigned. Director WARREN, Leigh has been resigned. Director WILLIAMS, Thomas Wakefield has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
MAC LEAN, Victoria Ann
Appointed Date: 20 March 2014
Director
AKANJI, Abimbola Olakekan Olukayode
Appointed Date: 20 January 2015
64 years old
Director
ANDERSSON, Lena Maria, Mrs
Appointed Date: 23 November 2015
59 years old
Director
FUNNELL, Ian Grant
Appointed Date: 23 November 2015
68 years old

Resigned Directors

Secretary
BENN, David
Resigned: 01 March 2014
Appointed Date: 05 November 2010
Secretary
BOLIN, Richard Bret
Resigned: 14 September 2009
Appointed Date: 26 February 2007
Secretary
BROWNE, Nicholas Egerton
Resigned: 29 October 1999
Appointed Date: 10 March 1995
Secretary
COLBY, Kenneth
Resigned: 10 March 1995
Appointed Date: 27 October 1994
Secretary
HUFFAKER, Craig Jackson
Resigned: 27 October 1994
Appointed Date: 27 October 1994
Secretary
LANGRIDGE, Robert Edward
Resigned: 26 February 2007
Appointed Date: 16 August 2004
Secretary
LEESE, Michael George
Resigned: 30 January 2004
Appointed Date: 26 July 2001
Secretary
NAISHLOSS, Allison
Resigned: 20 August 2004
Appointed Date: 21 January 2004
Secretary
PITT, David William
Resigned: 09 November 1999
Appointed Date: 01 November 1999
Secretary
SPRINGALL, Keith John
Resigned: 25 July 2001
Appointed Date: 09 November 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 October 1994
Appointed Date: 27 October 1994
Director
BABKA, Jefferey Allen
Resigned: 30 April 2004
Appointed Date: 01 December 2003
72 years old
Director
BARTELS, John
Resigned: 21 November 1997
Appointed Date: 01 December 1995
81 years old
Director
BOLIN, Richard Bret
Resigned: 14 July 2009
Appointed Date: 26 February 2007
57 years old
Director
BURKETT, Vincent Lee
Resigned: 23 February 2012
Appointed Date: 31 January 2008
60 years old
Director
CARPENTER, Stephen Rayner
Resigned: 23 February 2012
Appointed Date: 11 August 2011
54 years old
Director
COMER, Mark
Resigned: 28 September 2007
Appointed Date: 26 February 2007
65 years old
Director
DUKAT, Gregory John
Resigned: 31 January 2008
Appointed Date: 15 March 2004
64 years old
Director
FITZGIBBONS, James William
Resigned: 30 April 2012
Appointed Date: 11 August 2011
57 years old
Director
GREGORY, Trevor John
Resigned: 31 December 2016
Appointed Date: 27 March 2014
69 years old
Director
HENN, Patrick Michael
Resigned: 26 February 2007
Appointed Date: 13 October 2005
58 years old
Director
HIGHLAND, J Michael
Resigned: 31 March 2002
Appointed Date: 01 March 2001
64 years old
Director
HUFFAKER, Craig Jackson
Resigned: 20 November 1995
Appointed Date: 27 October 1994
78 years old
Director
KHAN, Salimuddin, Dr
Resigned: 11 August 2011
Appointed Date: 01 June 2010
74 years old
Director
KING, John Michael
Resigned: 20 October 2003
Appointed Date: 12 June 2000
66 years old
Director
LANE, Christopher Ronald
Resigned: 30 October 1998
Appointed Date: 27 October 1994
69 years old
Director
LEESE, Michael George
Resigned: 30 January 2004
Appointed Date: 26 July 2001
77 years old
Director
MONTGOMERY, Henry Close
Resigned: 18 June 2001
Appointed Date: 24 May 2000
89 years old
Director
PARKER, Dean
Resigned: 10 October 2000
Appointed Date: 06 April 2000
73 years old
Director
PITT, David William
Resigned: 07 August 2000
Appointed Date: 29 October 1994
74 years old
Director
PRICE, Deane Speer
Resigned: 21 January 2011
Appointed Date: 14 July 2009
61 years old
Director
SISKOWSKI, Frank
Resigned: 31 July 1998
Appointed Date: 19 December 1997
78 years old
Director
SPRINGALL, Keith John
Resigned: 25 July 2001
Appointed Date: 14 January 2000
69 years old
Director
STALDER, Daniel
Resigned: 19 January 2015
Appointed Date: 20 August 2012
56 years old
Director
THISTLEWOOD, Jon Howard
Resigned: 26 February 2007
Appointed Date: 20 October 2003
69 years old
Director
VOUILLE, Michel
Resigned: 30 September 2004
Appointed Date: 01 July 2001
64 years old
Director
WARREN, Leigh
Resigned: 20 July 2012
Appointed Date: 20 April 2012
68 years old
Director
WILLIAMS, Thomas Wakefield
Resigned: 12 August 2005
Appointed Date: 01 October 2004
69 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 27 October 1994
Appointed Date: 27 October 1994

Persons With Significant Control

Abb Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ABB ENTERPRISE SOFTWARE UK LIMITED Events

20 Jan 2017
Termination of appointment of Trevor John Gregory as a director on 31 December 2016
21 Dec 2016
Confirmation statement made on 27 October 2016 with updates
21 Jul 2016
Full accounts made up to 31 December 2015
04 Dec 2015
Appointment of Mrs Lena Maria Andersson as a director on 23 November 2015
04 Dec 2015
Appointment of Mr Ian Grant Funnell as a director on 23 November 2015
...
... and 146 more events
23 Nov 1994
New director appointed
03 Nov 1994
Registered office changed on 03/11/94 from: 20-22 bedford row london WC1R 4JS
03 Nov 1994
Director resigned;new director appointed
03 Nov 1994
Secretary resigned;new secretary appointed;new director appointed
27 Oct 1994
Incorporation

ABB ENTERPRISE SOFTWARE UK LIMITED Charges

20 August 2004
Deed of charge over credit balances
Delivered: 28 August 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The details of charged deposit contract(s) being barclays…
22 April 2002
Deed of charge over credit balances
Delivered: 30 April 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: High interest business account, a/c no 40481297. the charge…
2 October 1998
Rent deposit deed
Delivered: 9 October 1998
Status: Outstanding
Persons entitled: Lucent Technologies UK Limited
Description: Rent deposit £235,662.75.
23 January 1997
Rent deposit deed
Delivered: 1 February 1997
Status: Outstanding
Persons entitled: Thundry Estates Limited
Description: £47,750 deposited with the landlord in accordance with the…
6 November 1996
Debenture
Delivered: 7 November 1996
Status: Satisfied on 11 August 1999
Persons entitled: Greyrock Business Credit(A Division of Nationscredit Commercial Corporation)
Description: Fixed and floating charges over the undertaking and all…
20 September 1996
Rent deposit deed
Delivered: 27 September 1996
Status: Outstanding
Persons entitled: Campmoss Property Company Limited
Description: All sums standing to the credit of a deposit account opened…
1 June 1995
Debenture
Delivered: 8 June 1995
Status: Satisfied on 9 August 1996
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

ABB ENGINEERING & CONSTRUCTION LTD ABB ENGINEERING SERVICES LTD ABB EXPERT LIMITED ABB FLAKT LIMITED ABB HEALTH & BEAUTY LIMITED ABB HIRE LTD ABB HOLDINGS LIMITED