ABACUS SECURITIES LTD
PRESCOT

Hellopages » Merseyside » Knowsley » L34 1QL

Company number 04568201
Status Active
Incorporation Date 21 October 2002
Company Type Private Limited Company
Address UNIT 5 SINCLAIR WAY, PRESCOT BUSINESS PARK, PRESCOT, MERSEYSIDE, L34 1QL
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Current accounting period extended from 30 November 2016 to 30 April 2017; Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of ABACUS SECURITIES LTD are www.abacussecurities.co.uk, and www.abacus-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Abacus Securities Ltd is a Private Limited Company. The company registration number is 04568201. Abacus Securities Ltd has been working since 21 October 2002. The present status of the company is Active. The registered address of Abacus Securities Ltd is Unit 5 Sinclair Way Prescot Business Park Prescot Merseyside L34 1ql. . BENNETT, Maureen is a Secretary of the company. BAKER, Steven is a Director of the company. SPELMAN, Thomas Walter Arthur is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary GREGSON, David Michael has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
BENNETT, Maureen
Appointed Date: 01 October 2006
Director
BAKER, Steven
Appointed Date: 23 October 2002
61 years old
Director
SPELMAN, Thomas Walter Arthur
Appointed Date: 01 June 2005
71 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 24 October 2002
Appointed Date: 21 October 2002
Secretary
GREGSON, David Michael
Resigned: 01 October 2006
Appointed Date: 23 October 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 24 October 2002
Appointed Date: 21 October 2002

Persons With Significant Control

Mr Steven Baker
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Walter Arthur Spelman
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABACUS SECURITIES LTD Events

06 Apr 2017
Current accounting period extended from 30 November 2016 to 30 April 2017
11 Oct 2016
Confirmation statement made on 4 October 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 30 November 2015
12 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 2
12 Oct 2015
Secretary's details changed for Maureen Bennett on 1 October 2015
...
... and 37 more events
12 Dec 2002
New secretary appointed
12 Dec 2002
New director appointed
24 Oct 2002
Secretary resigned
24 Oct 2002
Director resigned
21 Oct 2002
Incorporation

Similar Companies

ABACUS SECRETARIAL SERVICES LIMITED ABACUS SECRETARIES (U.K.) LIMITED ABACUS SECURITY LIMITED ABACUS SECURITY NORWICH LIMITED ABACUS SECURITY SERVICES LIMITED ABACUS SELF DRIVE LIMITED ABACUS SERVICE SUPPLIES LTD