AUTOMATED BUSINESS SYSTEMS LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP12 3RH

Company number 03021997
Status Active
Incorporation Date 15 February 1995
Company Type Private Limited Company
Address THE FINANCE FUNCTION LTD, 76 LINCOLN ROAD, CRESSEX BUSINESS PARK, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3RH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62030 - Computer facilities management activities, 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 12 January 2017 with updates; Confirmation statement made on 9 January 2017 with updates. The most likely internet sites of AUTOMATED BUSINESS SYSTEMS LIMITED are www.automatedbusinesssystems.co.uk, and www.automated-business-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. The distance to to Maidenhead Rail Station is 7.5 miles; to Taplow Rail Station is 7.9 miles; to Burnham (Berks) Rail Station is 8.8 miles; to Wargrave Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Automated Business Systems Limited is a Private Limited Company. The company registration number is 03021997. Automated Business Systems Limited has been working since 15 February 1995. The present status of the company is Active. The registered address of Automated Business Systems Limited is The Finance Function Ltd 76 Lincoln Road Cressex Business Park High Wycombe Buckinghamshire Hp12 3rh. . ABBOTT, Simon Wells is a Secretary of the company. ABBOTT, Simon Wells is a Director of the company. ABBOTT, Susan Monica is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HARLEY, Kevin Joseph has been resigned. Director TIMMS, Paul has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
ABBOTT, Simon Wells
Appointed Date: 15 February 1995
Director
ABBOTT, Simon Wells
Appointed Date: 17 June 2003
72 years old
Director
ABBOTT, Susan Monica
Appointed Date: 15 February 1995
71 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 15 February 1995
Appointed Date: 15 February 1995
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 15 February 1995
Appointed Date: 15 February 1995
Director
HARLEY, Kevin Joseph
Resigned: 01 February 1997
Appointed Date: 10 March 1995
60 years old
Director
TIMMS, Paul
Resigned: 31 December 2010
Appointed Date: 20 June 2008
49 years old

Persons With Significant Control

Mr Simon Wells Abbott
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Monica Abbott
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AUTOMATED BUSINESS SYSTEMS LIMITED Events

01 Mar 2017
Total exemption small company accounts made up to 31 May 2016
12 Jan 2017
Confirmation statement made on 12 January 2017 with updates
10 Jan 2017
Confirmation statement made on 9 January 2017 with updates
05 Jul 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 60
25 May 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 56 more events
17 Mar 1997
Accounts for a small company made up to 29 February 1996
16 Apr 1996
Return made up to 15/02/96; full list of members
  • 363(287) ‐ Registered office changed on 16/04/96
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Apr 1995
Secretary resigned;new director appointed
11 Apr 1995
New secretary appointed;director resigned
15 Feb 1995
Incorporation

Similar Companies

AUTOMATED BUSINESS CONSULTANTS LIMITED AUTOMATED BUSINESS INTELLIGENCE LIMITED AUTOMATED CABLE SOLUTIONS LIMITED AUTOMATED CHILLING AND FREEZING LIMITED AUTOMATED CONFIRMATION SERVICE LIMITED AUTOMATED CONSULTING LIMITED AUTOMATED CONTROL CONSULTANTS LIMITED