ABAX SYSTEMS LIMITED
NITON UNDERCLIFF, VENTNOR

Hellopages » Isle of Wight » Isle of Wight » PO38 2ND

Company number 03851128
Status Active
Incorporation Date 30 September 1999
Company Type Private Limited Company
Address CASTLE HAVEN COTTAGE, CASTLEHAVEN LANE, NITON UNDERCLIFF, VENTNOR, ISLE OF WIGHT, PO38 2ND
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 100 . The most likely internet sites of ABAX SYSTEMS LIMITED are www.abaxsystems.co.uk, and www.abax-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Lake (Isle of Wight) Rail Station is 7.2 miles; to Sandown Rail Station is 7.8 miles; to Smallbrook Junction Rail Station is 11 miles; to Ryde St Johns Road Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abax Systems Limited is a Private Limited Company. The company registration number is 03851128. Abax Systems Limited has been working since 30 September 1999. The present status of the company is Active. The registered address of Abax Systems Limited is Castle Haven Cottage Castlehaven Lane Niton Undercliff Ventnor Isle of Wight Po38 2nd. The company`s financial liabilities are £61.3k. It is £-0.53k against last year. The cash in hand is £0k. It is £-2.01k against last year. And the total assets are £0k, which is £-2.01k against last year. GRIFFITHS, Stephen John is a Secretary of the company. GRIFFITHS, Elizabeth Ivy is a Director of the company. GRIFFITHS, Jack Trevor is a Director of the company. GRIFFITHS, Stephen John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ROGERS, Lucy Elizabeth, Dr has been resigned. The company operates in "Other information technology service activities".


abax systems Key Finiance

LIABILITIES £61.3k
-1%
CASH £0k
-100%
TOTAL ASSETS £0k
-100%
All Financial Figures

Current Directors

Secretary
GRIFFITHS, Stephen John
Appointed Date: 30 September 1999
Director
GRIFFITHS, Elizabeth Ivy
Appointed Date: 30 September 1999
90 years old
Director
GRIFFITHS, Jack Trevor
Appointed Date: 30 September 1999
91 years old
Director
GRIFFITHS, Stephen John
Appointed Date: 30 September 1999
62 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 September 1999
Appointed Date: 30 September 1999
Director
ROGERS, Lucy Elizabeth, Dr
Resigned: 30 September 2011
Appointed Date: 30 September 1999
52 years old

Persons With Significant Control

Mr Stephen John Griffiths
Notified on: 30 September 2016
62 years old
Nature of control: Ownership of shares – 75% or more

ABAX SYSTEMS LIMITED Events

13 Oct 2016
Confirmation statement made on 30 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
28 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
27 Oct 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 100
...
... and 36 more events
10 Nov 1999
Ad 25/10/99--------- £ si 99@1=99 £ ic 1/100
10 Nov 1999
Resolutions
  • ORES13 ‐ Ordinary resolution
10 Nov 1999
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
05 Oct 1999
Secretary resigned
30 Sep 1999
Incorporation

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