ABSTRACT SYSTEMS LIMITED
TONBRIDGE GEECO 102 LIMITED

Hellopages » Kent » Tonbridge and Malling » TN10 4LU

Company number 04114900
Status Active
Incorporation Date 27 November 2000
Company Type Private Limited Company
Address MERRYWOOD, 2A ORCHARD DRIVE, TONBRIDGE, KENT, ENGLAND, TN10 4LU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Current accounting period shortened from 30 November 2017 to 31 March 2017; Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of ABSTRACT SYSTEMS LIMITED are www.abstractsystems.co.uk, and www.abstract-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Sevenoaks Rail Station is 6.9 miles; to Frant Rail Station is 7.2 miles; to Bat & Ball Rail Station is 7.2 miles; to Ashurst (Kent) Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abstract Systems Limited is a Private Limited Company. The company registration number is 04114900. Abstract Systems Limited has been working since 27 November 2000. The present status of the company is Active. The registered address of Abstract Systems Limited is Merrywood 2a Orchard Drive Tonbridge Kent England Tn10 4lu. . BURCHETT, Gary is a Secretary of the company. BURCHETT, Gary is a Director of the company. Secretary GEECO REGISTRARS LIMITED has been resigned. Director GREENAWAY, Brian Hedley has been resigned. Director LOUITT, Robert John Clarke has been resigned. Director READ, Timothy Paul has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BURCHETT, Gary
Appointed Date: 04 December 2000
Director
BURCHETT, Gary
Appointed Date: 04 December 2000
58 years old

Resigned Directors

Secretary
GEECO REGISTRARS LIMITED
Resigned: 31 December 2002
Appointed Date: 27 November 2000
Director
GREENAWAY, Brian Hedley
Resigned: 04 December 2000
Appointed Date: 27 November 2000
90 years old
Director
LOUITT, Robert John Clarke
Resigned: 14 February 2001
Appointed Date: 27 November 2000
62 years old
Director
READ, Timothy Paul
Resigned: 27 February 2016
Appointed Date: 04 December 2000
56 years old

Persons With Significant Control

Mr Gary Burchett
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

ABSTRACT SYSTEMS LIMITED Events

04 Jan 2017
Current accounting period shortened from 30 November 2017 to 31 March 2017
04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
31 Aug 2016
Accounts for a dormant company made up to 30 November 2015
27 Feb 2016
Registered office address changed from 51 st. Marys Road Tonbridge Kent TN9 2LE to Merrywood 2a Orchard Drive Tonbridge Kent TN10 4LU on 27 February 2016
27 Feb 2016
Termination of appointment of Timothy Paul Read as a director on 27 February 2016
...
... and 42 more events
13 Dec 2000
Company name changed geeco 102 LIMITED\certificate issued on 14/12/00
12 Dec 2000
Director resigned
12 Dec 2000
New director appointed
12 Dec 2000
New secretary appointed;new director appointed
27 Nov 2000
Incorporation

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