ABSTRACT SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
ABSTRACT SYSTEMS LIMITED
COMPANY NUMBER
04114900
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
27/11/2000
(24 years and 1 months old)
WEBSITE
www.abstractsystems.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
27/11/2000
14/12/2000
GEECO 102 LIMITED
KENT
TN10 4LU
Telephone: 01732773606
TPS: No
Merrywood
2A Orchard Drive
Tonbridge
Kent
TN10 4LU
Telephone: 773606
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Accounts filed |
| 16/01/2024 | New Confirmation Statement filed |
| 18/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ABSTRACT SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ABSTRACT SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABSTRACT SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 04/12/2000 - Present (24years) Secretary: 04/12/2000 - Present (24years) Born in Apr 1967 (age: 57) |
Active | Director&Secretary |
Current: 2 Past: 5 |
View Report |
|
27/11/2000 - 14/02/2001 (2 months) Born in Oct 1963 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
27/11/2000 - Present (24 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 101 |
View Report |
|
27/11/2000 - 04/12/2000 (0 months) Born in Sep 1935 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
04/12/2000 - Present (24years) Born in Jun 1969 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Accounts filed |
| 16/01/2024 | New Confirmation Statement filed |
| 18/11/2023 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
| 05/01/2023 | New Accounts filed |
| 05/01/2023 | New Confirmation Statement filed |
| 05/01/2022 | New Accounts filed |
| 08/01/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 10/11/2020 | New Accounts filed |
| 28/01/2020 | New Confirmation Statement filed |
| 05/01/2020 | New Accounts filed |
| 19/01/2019 | New Confirmation Statement filed |
| 03/01/2019 | New Accounts filed |
| 30/03/2018 | New Confirmation Statement filed |
| 01/02/2018 | New Accounts filed |
| 03/09/2017 | New Accounts filed |
| 09/01/2017 | New Annual Return filed |
| 04/09/2016 | New Accounts filed |
| 02/03/2016 | Timothy Paul Read (907337550) has left the board |
| 02/03/2016 | Change in Reg. Office |
| 18/01/2016 | New Annual Return filed |
| 28/08/2015 | New Accounts filed |
| 11/01/2015 | New Annual Return filed |
| 02/09/2014 | New Accounts filed |
| 11/12/2013 | New Annual Return filed |
| 04/06/2013 | New Accounts filed |
| 27/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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