ABACO SYSTEMS LIMITED

Active - Accounts Filed

General Information

NAME
ABACO SYSTEMS LIMITED

COMPANY NUMBER
02151516

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
26200 - Manufacture of computers and peripheral equipment

INCORPORATION DATE
30/07/1987 (37 years and 4 months old)

WEBSITE
http://abaco.com

CONFIRMATION STATEMENT MADE UP TO
20/06/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
21/05/2010 07/12/2015
GE INTELLIGENT PLATFORMS HOLDINGS LIMITED
View all previous names

REGISTERED ADDRESS

2 NEW STAR ROAD, LEICESTER
LEICESTERSHIRE
LE4 9JD

Telephone: 01327359444
TPS: No

TRADING ADDRESSES

2 New Star Road
LEICESTER
LE4 9JD

Tove Valley Business Park
Old Tiffield Road
Towcester
Northamptonshire
NN12 6PF

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£12.4M

NET WORTH

£102.4M

TOTAL LIABILITIES

£17.8M

NET ASSETS

£112.5M

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

28

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ABACO UK HOLDCO LIMITED	Active - Accounts Filed	View Report
ABACO SYSTEMS LIMITED	Active - Accounts Filed	View Report
ABACO UK HOLDCO LIMITED	Active - Accounts Filed	View Report
ABACO SYSTEMS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 02/10/2024	Event: New Accounts filed
Date: 30/06/2024	Event: New Confirmation Statement filed
Date: 17/05/2024	Event: New Board Member Pietro Luigi Enrico Zetti (932305206) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about ABACO SYSTEMS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ABACO SYSTEMS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£12.4M

NET WORTH

£102.4M

TOTAL LIABILITIES

£17.8M

NET ASSETS

£112.5M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

28

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
TUBES HOLDCO LIMITED	Owned: 100.00 %	Shares: 38,264,409	Price per share: £0.13	Total Value: £4,783,051.13

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Lynn Carino 28/04/2021 - Present (3 years and 7 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Bruce Peter Wilson 28/04/2021 - Present (3 years and 7 months) Born in Feb 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 11 Past: 10	View Report
Ben Wileman 01/12/2022 - Present (2years) Born in Apr 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 11 Past: 3	View Report
Pietro Luigi Enrico Zetti 07/05/2024 - Present (6 months) Born in Jun 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Charles Henry Paterson 26/07/1991 - Present (33 years and 4 months) Born in May 1942	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 6	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ABACO SYSTEMS HOLDINGS LLC	N/A	N/A
ABACO SYSTEMS INC	N/A	N/A
ABACO UK HOLDCO LIMITED	Active - Accounts Filed	View Report
ABACO SYSTEMS LIMITED	Active - Accounts Filed	View Report
ABACO UK HOLDCO LIMITED	Active - Accounts Filed	View Report
ABACO SYSTEMS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 02/10/2024	Event: New Accounts filed
Date: 30/06/2024	Event: New Confirmation Statement filed
Date: 17/05/2024	Event: New Board Member Pietro Luigi Enrico Zetti (932305206) Appointed
Date: 18/10/2023	Event: New Accounts filed
Date: 07/07/2023	Event: New Confirmation Statement filed
Date: 12/12/2022	Event: New Board Member Ben Wileman (908890271) Appointed
Date: 12/11/2022	Event: New Accounts filed
Date: 12/11/2022	Event: New Confirmation Statement filed
Date: 12/09/2021	Event: New Accounts filed
Date: 03/05/2021	Event: New Board Member Bruce Peter Wilson (924593317) Appointed
Date: 03/05/2021	Event: New Company Secretary Lynn Carino (928265128) Appointed
Date: 18/12/2020	Event: New Accounts filed
Date: 14/12/2020	Event: New Confirmation Statement filed
Date: 14/12/2020	Event: New Accounts filed
Date: 05/07/2020	Event: New Confirmation Statement filed
Date: 07/11/2019	Event: New Accounts filed
Date: 11/10/2019	Event: William Michael Schult (926301095) has left the board
Date: 11/10/2019	Event: New Board Member William Michael Schult (926300396) Appointed
Date: 07/10/2019	Event: New Board Member William Michael Schult (926301095) Appointed
Date: 02/10/2019	Event: William Read (924684773) has left the board
Date: 02/10/2019	Event: New Board Member Alexander Lewis Baldock (926287320) Appointed
Date: 18/09/2019	Event: Andrew Neil MacCaig (912280211) has left the board
Date: 05/07/2019	Event: New Confirmation Statement filed
Date: 10/10/2018	Event: New Accounts filed
Date: 03/08/2018	Event: William Read (924882732) has left the board
Date: 03/08/2018	Event: New Board Member William Read (924684773) Appointed
Date: 30/07/2018	Event: Richard Dennis Sorelle (924201214) has left the board
Date: 30/07/2018	Event: New Board Member William Read (924882732) Appointed
Date: 07/07/2018	Event: New Confirmation Statement filed
Date: 24/01/2018	Event: Richard Dennis Sorelle (924201347) has left the board
Date: 24/01/2018	Event: New Board Member Richard Dennis Sorelle (924201214) Appointed
Date: 17/01/2018	Event: New Board Member Richard Dennis Sorelle (924201347) Appointed
Date: 03/11/2017	Event: New Accounts filed
Date: 01/11/2017	Event: John Vernon Tomlinson (918789799) has left the board
Date: 06/07/2017	Event: New Confirmation Statement filed
Date: 17/02/2017	Event: A G SECRETARIAL LIMITED (909008492) has left the board
Date: 17/02/2017	Event: New Company Secretary John Vernon Tomlinson (922474813) Appointed
Date: 13/02/2017	Event: Change in Reg. Office
Date: 02/11/2016	Event: New Accounts filed
Date: 01/07/2016	Event: New Confirmation Statement filed
Date: 02/08/2015	Event: New Confirmation Statement filed
Date: 31/07/2015	Event: New Accounts filed
Date: 18/08/2014	Event: New Confirmation Statement filed
Date: 22/07/2014	Event: New Accounts filed
Date: 23/05/2014	Event: New Board Member John Vernon Tomlinson (918789799) Appointed
Date: 23/05/2014	Event: James Antony Comery (918420340) has left the board
Date: 23/05/2014	Event: James Ashley Farmer (906215862) has left the board
Date: 29/01/2014	Event: New Board Member James Ashley Farmer (906215862) Appointed
Date: 29/01/2014	Event: New Board Member Andrew Neil MacCaig (912280211) Appointed
Date: 22/01/2014	Event: James Antony Comery (914982162) has left the board

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ABACO SYSTEMS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£12.4M

£102.4M

£17.8M

£112.5M

People Overview

3

28

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£12.4M

£102.4M

£17.8M

£112.5M

Accounts

People Overview

3

28

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™