ABC BUSINESS SYSTEMS LIMITED
TUNBRIDGE WELLS

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Company number 08371142
Status Active
Incorporation Date 23 January 2013
Company Type Private Limited Company
Address WARD MACKENZIE LTD, OXFORD HOUSE, 15-17, MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS, KENT, ENGLAND, TN1 1EN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Termination of appointment of Colin Geoffrey Ayres as a director on 10 April 2017; Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of ABC BUSINESS SYSTEMS LIMITED are www.abcbusinesssystems.co.uk, and www.abc-business-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Abc Business Systems Limited is a Private Limited Company. The company registration number is 08371142. Abc Business Systems Limited has been working since 23 January 2013. The present status of the company is Active. The registered address of Abc Business Systems Limited is Ward Mackenzie Ltd Oxford House 15 17 Mount Ephraim Road Tunbridge Wells Kent England Tn1 1en. . BURNETT, Mark Ronald is a Director of the company. HADLOW, Colin Ray is a Director of the company. Director AYRES, Colin Geoffrey has been resigned. Director CARTER, Brian Leigh has been resigned. Director CROWHURST, Adam Allen has been resigned. Director HAYES, Ian Frank has been resigned. Director KEENAN, Frazer has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BURNETT, Mark Ronald
Appointed Date: 02 March 2015
64 years old
Director
HADLOW, Colin Ray
Appointed Date: 03 June 2013
51 years old

Resigned Directors

Director
AYRES, Colin Geoffrey
Resigned: 10 April 2017
Appointed Date: 02 March 2015
60 years old
Director
CARTER, Brian Leigh
Resigned: 28 January 2016
Appointed Date: 31 July 2015
66 years old
Director
CROWHURST, Adam Allen
Resigned: 02 March 2015
Appointed Date: 23 January 2013
32 years old
Director
HAYES, Ian Frank
Resigned: 31 July 2015
Appointed Date: 23 January 2013
74 years old
Director
KEENAN, Frazer
Resigned: 25 September 2013
Appointed Date: 03 June 2013
56 years old

Persons With Significant Control

Mr Mark Ronald Burnett
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ABC BUSINESS SYSTEMS LIMITED Events

19 Apr 2017
Termination of appointment of Colin Geoffrey Ayres as a director on 10 April 2017
14 Feb 2017
Confirmation statement made on 23 January 2017 with updates
16 Jun 2016
Total exemption small company accounts made up to 31 January 2016
20 Apr 2016
Compulsory strike-off action has been discontinued
19 Apr 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 100
...
... and 15 more events
03 Oct 2013
Termination of appointment of Frazer Keenan as a director
19 Aug 2013
Statement of capital following an allotment of shares on 1 August 2013
  • GBP 100
12 Jun 2013
Appointment of Mr Colin Ray Hadlow as a director
12 Jun 2013
Appointment of Mr Frazer Keenan as a director
23 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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