ABACUS FISCAL SOLUTIONS LIMITED
ABACUS BOOKKEEPING & COMPUTER SOLUTIONS LIMITED ABACUS ACCOUNTING AND COMPUTER SOLUTIONS LIMITED

Hellopages » Greater London » Westminster » WC2H 7DQ
Company number 03860427
Status Active
Incorporation Date 18 October 1999
Company Type Private Limited Company
Address 10 ORANGE STREET, LONDON, WC2H 7DQ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Accounts for a small company made up to 30 April 2016; Confirmation statement made on 18 October 2016 with updates; Termination of appointment of Kenneth Sidney Roberts as a director on 30 April 2016. The most likely internet sites of ABACUS FISCAL SOLUTIONS LIMITED are www.abacusfiscalsolutions.co.uk, and www.abacus-fiscal-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abacus Fiscal Solutions Limited is a Private Limited Company. The company registration number is 03860427. Abacus Fiscal Solutions Limited has been working since 18 October 1999. The present status of the company is Active. The registered address of Abacus Fiscal Solutions Limited is 10 Orange Street London Wc2h 7dq. . ST JAMES'S SERVICES LIMITED is a Secretary of the company. LUCKETT, Michael David is a Director of the company. ROBINSON, Simon William is a Director of the company. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director HENMAN, Jane Marion Ann has been resigned. Director JEFFCOTT, Steven John has been resigned. Director MOORE, Terry John has been resigned. Director ROBERTS, Kenneth Sidney has been resigned. Director ROBINSON, Simon William has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
ST JAMES'S SERVICES LIMITED
Appointed Date: 18 October 1999

Director
LUCKETT, Michael David
Appointed Date: 20 October 2003
69 years old

Director
ROBINSON, Simon William
Appointed Date: 08 April 2016
64 years old

Resigned Directors

Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 18 October 1999
Appointed Date: 18 October 1999

Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 18 October 1999
Appointed Date: 18 October 1999

Director
HENMAN, Jane Marion Ann
Resigned: 20 October 2003
Appointed Date: 18 October 1999
78 years old

Director
JEFFCOTT, Steven John
Resigned: 31 January 2012
Appointed Date: 20 October 2003
68 years old

Director
MOORE, Terry John
Resigned: 31 January 2005
Appointed Date: 21 August 2003
57 years old

Director
ROBERTS, Kenneth Sidney
Resigned: 30 April 2016
Appointed Date: 23 January 2012
74 years old

Director
ROBINSON, Simon William
Resigned: 20 October 2003
Appointed Date: 18 October 1999
64 years old

Persons With Significant Control

Shipleys Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ABACUS FISCAL SOLUTIONS LIMITED Events

06 Feb 2017
Accounts for a small company made up to 30 April 2016
31 Oct 2016
Confirmation statement made on 18 October 2016 with updates
04 May 2016
Termination of appointment of Kenneth Sidney Roberts as a director on 30 April 2016
15 Apr 2016
Appointment of Simon William Robinson as a director on 8 April 2016
04 Feb 2016
Accounts for a small company made up to 30 April 2015
...
... and 48 more events
17 Nov 1999
New director appointed
09 Nov 1999
Company name changed abacus accounting and computer s olutions LIMITED\certificate issued on 10/11/99
05 Nov 1999
Secretary resigned
05 Nov 1999
Director resigned
18 Oct 1999
Incorporation