ABRIDGE SYSTEMS LIMITED
LEIGH-ON-SEA

Hellopages » Essex » Southend-on-Sea » SS9 2UA

Company number 05601298
Status Active
Incorporation Date 24 October 2005
Company Type Private Limited Company
Address TURNPIKE HOUSE, 1208-1210 LONDON ROAD, LEIGH-ON-SEA, ESSEX, SS9 2UA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 10 . The most likely internet sites of ABRIDGE SYSTEMS LIMITED are www.abridgesystems.co.uk, and www.abridge-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Abridge Systems Limited is a Private Limited Company. The company registration number is 05601298. Abridge Systems Limited has been working since 24 October 2005. The present status of the company is Active. The registered address of Abridge Systems Limited is Turnpike House 1208 1210 London Road Leigh On Sea Essex Ss9 2ua. The company`s financial liabilities are £218.65k. It is £25.92k against last year. The cash in hand is £243.79k. It is £57.07k against last year. And the total assets are £276.81k, which is £28.75k against last year. PHELPS, Lisa Marie is a Secretary of the company. PHELPS, Jason Darrel is a Director of the company. PHELPS, Lisa Marie is a Director of the company. PHELPS, Russell Paul is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other information technology service activities".


abridge systems Key Finiance

LIABILITIES £218.65k
+13%
CASH £243.79k
+30%
TOTAL ASSETS £276.81k
+11%
All Financial Figures

Current Directors

Secretary
PHELPS, Lisa Marie
Appointed Date: 24 October 2005
Director
PHELPS, Jason Darrel
Appointed Date: 24 October 2005
55 years old
Director
PHELPS, Lisa Marie
Appointed Date: 24 October 2005
51 years old
Director
PHELPS, Russell Paul
Appointed Date: 16 August 2010
53 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 October 2005
Appointed Date: 24 October 2005

Persons With Significant Control

Mrs Lisa Marie Phelps
Notified on: 23 October 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jason Darrel Phelps
Notified on: 23 October 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Russell Paul Phelps
Notified on: 23 October 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABRIDGE SYSTEMS LIMITED Events

10 Nov 2016
Confirmation statement made on 23 October 2016 with updates
10 Oct 2016
Total exemption small company accounts made up to 31 January 2016
03 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 10
18 Jun 2015
Total exemption small company accounts made up to 31 January 2015
11 Dec 2014
Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 10
...
... and 22 more events
16 Nov 2006
Return made up to 24/10/06; full list of members
20 Feb 2006
Accounting reference date extended from 31/10/06 to 31/01/07
28 Nov 2005
Ad 24/10/05--------- £ si 1@1=1 £ ic 1/2
24 Oct 2005
Secretary resigned
24 Oct 2005
Incorporation

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