ABURY SYSTEMS LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK10 9NW

Company number 03944077
Status Active
Incorporation Date 9 March 2000
Company Type Private Limited Company
Address 49 KELLING WAY, BROUGHTON, MILTON KEYNES, ENGLAND, MK10 9NW
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Registered office address changed from 1 Bridgnorth Drive Kingsmead Milton Keynes MK4 4AJ England to 49 Kelling Way Broughton Milton Keynes MK10 9NW on 19 March 2017; Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ABURY SYSTEMS LIMITED are www.aburysystems.co.uk, and www.abury-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Fenny Stratford Rail Station is 3.3 miles; to Bletchley Rail Station is 3.9 miles; to Wolverton Rail Station is 4.7 miles; to Lidlington Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abury Systems Limited is a Private Limited Company. The company registration number is 03944077. Abury Systems Limited has been working since 09 March 2000. The present status of the company is Active. The registered address of Abury Systems Limited is 49 Kelling Way Broughton Milton Keynes England Mk10 9nw. . LEO, James, Dr is a Secretary of the company. LEO, James Lewis, Dr is a Director of the company. Secretary LEO, James, Dr has been resigned. Secretary LEO, Kate has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Information technology consultancy activities".


abury systems Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
LEO, James, Dr
Appointed Date: 22 October 2015
Director
LEO, James Lewis, Dr
Appointed Date: 25 March 2000
61 years old

Resigned Directors

Secretary
LEO, James, Dr
Resigned: 01 March 2001
Appointed Date: 25 March 2000
Secretary
LEO, Kate
Resigned: 22 October 2015
Appointed Date: 01 March 2001
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 09 March 2000
Appointed Date: 09 March 2000
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 09 March 2000
Appointed Date: 09 March 2000

Persons With Significant Control

Dr James Leo
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

ABURY SYSTEMS LIMITED Events

19 Mar 2017
Registered office address changed from 1 Bridgnorth Drive Kingsmead Milton Keynes MK4 4AJ England to 49 Kelling Way Broughton Milton Keynes MK10 9NW on 19 March 2017
19 Mar 2017
Confirmation statement made on 9 March 2017 with updates
27 Oct 2016
Total exemption small company accounts made up to 31 March 2016
18 Apr 2016
Director's details changed for Dr James Leo on 16 April 2016
27 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-27
  • GBP 2
...
... and 39 more events
30 Mar 2000
Registered office changed on 30/03/00 from: 74 woodside road lower woodside luton bedfordshire LU1 4DQ
16 Mar 2000
Secretary resigned
16 Mar 2000
Director resigned
16 Mar 2000
Registered office changed on 16/03/00 from: 381 kingsway hove east sussex BN3 4QD
09 Mar 2000
Incorporation

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