ABBEYCOMP - IT SOLUTIONS LIMITED

Hellopages » Greater London » Westminster » W1U 6HP

Company number 04533260
Status Active
Incorporation Date 12 September 2002
Company Type Private Limited Company
Address 86 GLOUCESTER PLACE, LONDON, W1U 6HP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ABBEYCOMP - IT SOLUTIONS LIMITED are www.abbeycompitsolutions.co.uk, and www.abbeycomp-it-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Abbeycomp It Solutions Limited is a Private Limited Company. The company registration number is 04533260. Abbeycomp It Solutions Limited has been working since 12 September 2002. The present status of the company is Active. The registered address of Abbeycomp It Solutions Limited is 86 Gloucester Place London W1u 6hp. The company`s financial liabilities are £17.96k. It is £-3.61k against last year. The cash in hand is £94.98k. It is £37.13k against last year. And the total assets are £195.16k, which is £21.23k against last year. MAGNUSSON LIMA, Ulrica is a Secretary of the company. MAGNUSSON LIMA, Ulrica is a Director of the company. VARAO LIMA, Joelsio is a Director of the company. Secretary BECK, Jonathan James has been resigned. Director BECK, Jonathan James has been resigned. Director PALONE, Kleber Alexandre has been resigned. Director PELA, Paulo Richardo has been resigned. The company operates in "Information technology consultancy activities".


abbeycomp - it solutions Key Finiance

LIABILITIES £17.96k
-17%
CASH £94.98k
+64%
TOTAL ASSETS £195.16k
+12%
All Financial Figures

Current Directors

Secretary
MAGNUSSON LIMA, Ulrica
Appointed Date: 31 January 2003
Director
MAGNUSSON LIMA, Ulrica
Appointed Date: 31 January 2003
55 years old
Director
VARAO LIMA, Joelsio
Appointed Date: 12 September 2002
55 years old

Resigned Directors

Secretary
BECK, Jonathan James
Resigned: 31 January 2003
Appointed Date: 12 September 2002
Director
BECK, Jonathan James
Resigned: 31 January 2003
Appointed Date: 12 September 2002
57 years old
Director
PALONE, Kleber Alexandre
Resigned: 09 April 2003
Appointed Date: 12 September 2002
44 years old
Director
PELA, Paulo Richardo
Resigned: 12 November 2002
Appointed Date: 12 September 2002
55 years old

Persons With Significant Control

Mrs Ulrica Magnusson Lima
Notified on: 12 September 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABBEYCOMP - IT SOLUTIONS LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
19 Sep 2016
Confirmation statement made on 12 September 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
12 Oct 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 3
31 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 41 more events
18 Oct 2002
Director's particulars changed
18 Oct 2002
Director's particulars changed
18 Oct 2002
Director's particulars changed
18 Oct 2002
Registered office changed on 18/10/02 from: 16A abbey road city of westminster london NW8 9BD
12 Sep 2002
Incorporation

ABBEYCOMP - IT SOLUTIONS LIMITED Charges

10 May 2005
Debenture
Delivered: 28 May 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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