ABBKES SYSTEMS LIMITED
GLOUCESTERSHIRE MICROCOM COMPUTERS LIMITED

Hellopages » Gloucestershire » Tewkesbury » GL54 5JT

Company number 03921797
Status Active
Incorporation Date 8 February 2000
Company Type Private Limited Company
Address 50 GREET ROAD, WINCHCOMBE, GLOUCESTERSHIRE, GL54 5JT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-01-31 GBP 2 . The most likely internet sites of ABBKES SYSTEMS LIMITED are www.abbkessystems.co.uk, and www.abbkes-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Cheltenham Spa Rail Station is 7.2 miles; to Evesham Rail Station is 9.7 miles; to Honeybourne Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abbkes Systems Limited is a Private Limited Company. The company registration number is 03921797. Abbkes Systems Limited has been working since 08 February 2000. The present status of the company is Active. The registered address of Abbkes Systems Limited is 50 Greet Road Winchcombe Gloucestershire Gl54 5jt. . HOWE, Victoria Louise is a Secretary of the company. HOWE, David is a Director of the company. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HOWE, Victoria Louise
Appointed Date: 08 February 2000
Director
HOWE, David
Appointed Date: 08 February 2000
59 years old

Resigned Directors

Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 08 February 2000
Appointed Date: 08 February 2000
Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 08 February 2000
Appointed Date: 08 February 2000

Persons With Significant Control

Mr David Howe
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

ABBKES SYSTEMS LIMITED Events

29 Jan 2017
Confirmation statement made on 25 January 2017 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Jan 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-31
  • GBP 2
29 Dec 2015
Micro company accounts made up to 31 March 2015
27 Jan 2015
Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 2
...
... and 36 more events
18 Feb 2000
Registered office changed on 18/02/00 from: 35 rodney road cheltenham gloucestershire GL50 1HX
17 Feb 2000
Nc inc already adjusted 10/02/00
17 Feb 2000
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Feb 2000
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Feb 2000
Incorporation

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