ABS COMPUTER SERVICES LIMITED
BANBURY ACCOUNTANCY BUSINESS SYSTEMS LIMITED

Hellopages » Northamptonshire » South Northamptonshire » OX17 3AY

Company number 02954022
Status Active
Incorporation Date 29 July 1994
Company Type Private Limited Company
Address OCKLEY BARN UPPER AYNHO GROUNDS, AYNHO, BANBURY, OXFORDSHIRE, OX17 3AY
Home Country United Kingdom
Nature of Business 95110 - Repair of computers and peripheral equipment
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Micro company accounts made up to 31 July 2016; Confirmation statement made on 29 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of ABS COMPUTER SERVICES LIMITED are www.abscomputerservices.co.uk, and www.abs-computer-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. The distance to to Bicester North Rail Station is 6.6 miles; to Banbury Rail Station is 6.7 miles; to Bicester Town Rail Station is 7.2 miles; to Tackley Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abs Computer Services Limited is a Private Limited Company. The company registration number is 02954022. Abs Computer Services Limited has been working since 29 July 1994. The present status of the company is Active. The registered address of Abs Computer Services Limited is Ockley Barn Upper Aynho Grounds Aynho Banbury Oxfordshire Ox17 3ay. . SPEERS, Ann Vaughan is a Secretary of the company. GRANTHAM, Neil Alan is a Director of the company. SPEERS, Graham John is a Director of the company. Secretary SPEERS, Graham John has been resigned. Nominee Secretary SPENCER COMPANY FORMATIONS LIMITED has been resigned. Director HINCKLEY, Paul Kenneth has been resigned. Director SPEERS, Ann Vaughan has been resigned. Nominee Director SPENCER COMPANY FORMATIONS (DELAWARE) INC has been resigned. Nominee Director SPENCER COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Repair of computers and peripheral equipment".


Current Directors

Secretary
SPEERS, Ann Vaughan
Appointed Date: 01 November 1995
Director
GRANTHAM, Neil Alan
Appointed Date: 01 January 2003
65 years old
Director
SPEERS, Graham John
Appointed Date: 29 July 1994
70 years old

Resigned Directors

Secretary
SPEERS, Graham John
Resigned: 30 November 1995
Appointed Date: 26 July 1994
Nominee Secretary
SPENCER COMPANY FORMATIONS LIMITED
Resigned: 26 July 1994
Appointed Date: 29 July 1994
Director
HINCKLEY, Paul Kenneth
Resigned: 21 April 2008
Appointed Date: 01 January 1998
69 years old
Director
SPEERS, Ann Vaughan
Resigned: 01 November 1995
Appointed Date: 26 July 1994
69 years old
Nominee Director
SPENCER COMPANY FORMATIONS (DELAWARE) INC
Resigned: 26 July 1994
Appointed Date: 29 July 1994
Nominee Director
SPENCER COMPANY FORMATIONS LIMITED
Resigned: 26 July 1994
Appointed Date: 29 July 1994

Persons With Significant Control

Mr Graham John Speers
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

ABS COMPUTER SERVICES LIMITED Events

10 Feb 2017
Micro company accounts made up to 31 July 2016
30 Jul 2016
Confirmation statement made on 29 July 2016 with updates
05 Feb 2016
Total exemption small company accounts made up to 31 July 2015
13 Aug 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 200
21 Feb 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 59 more events
23 Aug 1994
Accounting reference date notified as 31/07
11 Aug 1994
Director resigned;new director appointed
11 Aug 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Aug 1994
Registered office changed on 11/08/94 from: scorpio house 102 sydney street chelsea,london SW3 6NJ
29 Jul 1994
Incorporation

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