ABS NETWORK SOLUTIONS LTD
LONDON

Hellopages » Greater London » Westminster » SW1P 1QT

Company number 03099389
Status Active
Incorporation Date 7 September 1995
Company Type Private Limited Company
Address 17 ROCHESTER ROW, WESTMINSTER, LONDON, SW1P 1QT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Appointment of Mrs Francesca Anne Todd as a director on 14 December 2016; Termination of appointment of Richard John Shearer as a director on 15 December 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of ABS NETWORK SOLUTIONS LTD are www.absnetworksolutions.co.uk, and www.abs-network-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abs Network Solutions Ltd is a Private Limited Company. The company registration number is 03099389. Abs Network Solutions Ltd has been working since 07 September 1995. The present status of the company is Active. The registered address of Abs Network Solutions Ltd is 17 Rochester Row Westminster London Sw1p 1qt. . CAPITA GROUP SECRETARY LIMITED is a Secretary of the company. TODD, Francesca Anne is a Director of the company. CAPITA CORPORATE DIRECTOR LIMITED is a Director of the company. Secretary HUNTER, Arthur Charles has been resigned. Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director FLOYDD, William James Spencer has been resigned. Director HANDS, Peter Edward has been resigned. Director HUNTER, William has been resigned. Director MOGG, Richard David has been resigned. Director PARKER, Andrew George has been resigned. Director SHEARER, Richard John has been resigned. Director SHEARER, Richard John has been resigned. Director WYLLIE, Mark Richard John has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
CAPITA GROUP SECRETARY LIMITED
Appointed Date: 01 December 2008
Director
TODD, Francesca Anne
Appointed Date: 14 December 2016
54 years old
Director
CAPITA CORPORATE DIRECTOR LIMITED
Appointed Date: 10 October 2008

Resigned Directors

Secretary
HUNTER, Arthur Charles
Resigned: 29 July 2008
Appointed Date: 07 September 1995
Secretary
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 01 December 2008
Appointed Date: 10 October 2008
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 07 September 1995
Appointed Date: 07 September 1995
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 07 September 1995
Appointed Date: 07 September 1995
35 years old
Director
FLOYDD, William James Spencer
Resigned: 17 June 2013
Appointed Date: 11 October 2012
56 years old
Director
HANDS, Peter Edward
Resigned: 30 April 2016
Appointed Date: 05 June 2013
60 years old
Director
HUNTER, William
Resigned: 10 October 2008
Appointed Date: 07 September 1995
65 years old
Director
MOGG, Richard David
Resigned: 29 June 2012
Appointed Date: 13 October 2011
49 years old
Director
PARKER, Andrew George
Resigned: 13 October 2011
Appointed Date: 10 October 2008
56 years old
Director
SHEARER, Richard John
Resigned: 15 December 2016
Appointed Date: 04 June 2013
61 years old
Director
SHEARER, Richard John
Resigned: 13 October 2011
Appointed Date: 10 October 2008
61 years old
Director
WYLLIE, Mark Richard John
Resigned: 12 December 2012
Appointed Date: 13 October 2011
59 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 07 September 1995
Appointed Date: 07 September 1995

Persons With Significant Control

Capita It Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ABS NETWORK SOLUTIONS LTD Events

28 Dec 2016
Appointment of Mrs Francesca Anne Todd as a director on 14 December 2016
27 Dec 2016
Termination of appointment of Richard John Shearer as a director on 15 December 2016
06 Sep 2016
Accounts for a dormant company made up to 31 December 2015
12 Jul 2016
Confirmation statement made on 30 June 2016 with updates
09 May 2016
Termination of appointment of Peter Hands as a director on 30 April 2016
...
... and 81 more events
01 Mar 1996
Registered office changed on 01/03/96 from: tanyards framfield road buxted east sussex TN22 4PP
11 Sep 1995
Director resigned;new director appointed
11 Sep 1995
Secretary resigned;new secretary appointed;director resigned
11 Sep 1995
Registered office changed on 11/09/95 from: 33 crwys road cardiff CF2 4YF
07 Sep 1995
Incorporation

ABS NETWORK SOLUTIONS LTD Charges

7 January 2008
Rent deposit deed
Delivered: 12 January 2008
Status: Outstanding
Persons entitled: Resolution Pension Scheme Nominee No 1 Limited and Resolution Pension Scheme Nominee No 2LIMITED
Description: £156,000.00. fixed and floating charges over the…

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