Company number 02120774
Status Active
Incorporation Date 8 April 1987
Company Type Private Limited Company
Address 3 QUINEYS ROAD, STRATFORD UPON AVON, WARWICKSHIRE, CV37 9BW
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ABI SYSTEMS LIMITED are www.abisystems.co.uk, and www.abi-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eight months. The distance to to Hatton (Warks) Rail Station is 7.7 miles; to Warwick Parkway Rail Station is 8.3 miles; to Warwick Rail Station is 9.1 miles; to Danzey Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abi Systems Limited is a Private Limited Company.
The company registration number is 02120774. Abi Systems Limited has been working since 08 April 1987.
The present status of the company is Active. The registered address of Abi Systems Limited is 3 Quineys Road Stratford Upon Avon Warwickshire Cv37 9bw. . BOLLONS, Ann Dora is a Secretary of the company. BOLLONS, Ann Dora is a Director of the company. BOLLONS, Bernard is a Director of the company. The company operates in "Other research and experimental development on natural sciences and engineering".
Current Directors
Persons With Significant Control
Mr Bernard Bollons
Notified on: 30 June 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ann Dora Bollons
Notified on: 30 June 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ABI SYSTEMS LIMITED Events
19 Oct 2016
Total exemption small company accounts made up to 31 March 2016
21 Aug 2016
Confirmation statement made on 14 August 2016 with updates
07 Nov 2015
Total exemption small company accounts made up to 31 March 2015
31 Aug 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-31
07 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 53 more events
29 Nov 1989
Return made up to 24/12/88; full list of members
29 Nov 1989
Return made up to 24/12/88; full list of members
31 Oct 1989
Full accounts made up to 31 March 1988
17 Jun 1988
Accounting reference date notified as 31/03
08 Apr 1987
Certificate of Incorporation