ABBEY SYSTEMS (UK) LTD
SOUTHPORT

Hellopages » Merseyside » Sefton » PR9 9DP

Company number 04711149
Status Active
Incorporation Date 25 March 2003
Company Type Private Limited Company
Address 7 ROE PARK MEWS, PARK ROAD, SOUTHPORT, MERSEYSIDE, PR9 9DP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 2 . The most likely internet sites of ABBEY SYSTEMS (UK) LTD are www.abbeysystemsuk.co.uk, and www.abbey-systems-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Abbey Systems Uk Ltd is a Private Limited Company. The company registration number is 04711149. Abbey Systems Uk Ltd has been working since 25 March 2003. The present status of the company is Active. The registered address of Abbey Systems Uk Ltd is 7 Roe Park Mews Park Road Southport Merseyside Pr9 9dp. . SHAW, Stephen John is a Secretary of the company. SHAW, Marcelle is a Director of the company. SHAW, Stephen John is a Director of the company. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
SHAW, Stephen John
Appointed Date: 02 April 2003
Director
SHAW, Marcelle
Appointed Date: 02 April 2003
67 years old
Director
SHAW, Stephen John
Appointed Date: 02 April 2003
72 years old

Resigned Directors

Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 25 March 2003
Appointed Date: 25 March 2003
Director
ONLINE NOMINEES LIMITED
Resigned: 25 March 2003
Appointed Date: 25 March 2003

Persons With Significant Control

Mr Stephen John Shaw
Notified on: 7 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABBEY SYSTEMS (UK) LTD Events

28 Mar 2017
Confirmation statement made on 25 March 2017 with updates
28 Nov 2016
Accounts for a dormant company made up to 31 March 2016
29 Mar 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 2
29 Mar 2016
Director's details changed for Stephen John Shaw on 25 March 2016
29 Mar 2016
Director's details changed for Marcelle Shaw on 25 March 2016
...
... and 33 more events
11 Apr 2003
Registered office changed on 11/04/03 from: the abbey 31 church street southport merseyside PR9 qt
02 Apr 2003
Director resigned
02 Apr 2003
Secretary resigned
02 Apr 2003
Registered office changed on 02/04/03 from: octagon house, fir road bramhall stockport cheshire SK7 2NP
25 Mar 2003
Incorporation

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