Abacus Integrated Systems Limited

Company Registration Number: 03191230

Company registered in England and Wales

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Abacus Integrated Systems Limited is a Private Company Limited by Shares first registered on 26 April 1996. Its current registered address is in Loughton, Essex.

Registered Address

THORNTON RONES LIMITED
311 HIGH ROAD
LOUGHTON
ESSEX
IG10 1AH

There are 354 companies currently registered at this postcode, including this one.

All companies at IG10 1AH

Registration Data

Company Number

03191230

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

26 April 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

7460 - Investigation & security

9305 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2008

Accounts Next Due

31 January 2010

Returns Last Made Up

26 April 2008

Returns Next Due

24 May 2009

Mortgages

4 in total
3 outstanding
1 satisfied

Financial Summary

2008200720062005
Fixed Assets £0£0£0£0
Current Assets £1,700,780£1,612,189£979,177£410,419
of which Cash £0£374£263£2,940
Total Assets £1,700,780£1,612,189£979,177£410,419
Current Liabilities £1,136,441£2,544,966£1,237,925£697,097
Net Current Assets £564,339£-932,777£-258,748£-286,678
Total Net Worth £-377,340£-242,185£74,608£30,759

Previous Names

No previous names

Company Officers

  • ABBOTT, Paul Richard

    Secretary

    Appointed on 3 December 2007

     

    Nationality: British

    Rushstead House
    66 Woodland Way
    Kingswood
    Surrey
    KT20 6NW

  • ABBOTT, Ferdinanda

    Director

    Appointed on 13 May 1996

     

    Nationality: Portuguese

    Occupation: Manager

    Month of birth: September 1960

    Rushtead House
    Woodland Way
    Kingswood
    Tadworth
    Surrey
    KT20 6NW

  • ABBOTT, Paul Richard

    Director

    Appointed on 1 October 1996

     

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1951

    Rushstead House
    66 Woodland Way
    Kingswood
    Surrey
    KT20 6NW

  • ABBOTT, Paul Richard

    Secretary

    Appointed on 1 November 1999

    Resigned on 17 October 2002

    Nationality: British

    Rushstead House
    66 Woodland Way
    Kingswood
    Surrey
    KT20 6NW

  • KNIGHT, Lisa Jane

    Secretary

    Appointed on 29 August 1997

    Resigned on 27 April 1999

    50 Chaplaincy Gardens
    Hornchurch
    Essex
    RM11 3SH

  • ROLLO, Claire

    Secretary

    Appointed on 13 May 1996

    Resigned on 12 September 1996

    33c Gloucester Drive
    London
    N4 2LE

  • SILCOCK, Elizabeth Patricia Ann

    Secretary

    Appointed on 1 May 1997

    Resigned on 29 August 1997

    269 Kinson Road
    Bournemouth
    Dorset
    BA10 5HT

  • SLATER, Michael Robert

    Secretary

    Appointed on 17 October 2002

    Resigned on 3 December 2007

    Nationality: British

    15 Cranbourne Road
    London
    N10 2BT

  • SLATER, Michael Robert

    Secretary

    Appointed on 27 April 1999

    Resigned on 1 November 1999

    32 Elmfield Avenue
    London
    N8 8QG

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 26 April 1996

    Resigned on 13 May 1996

    6-8 Underwood Street
    London
    N1 7JQ

  • BRIDGES, Ian

    Director

    Appointed on 2 January 2003

    Resigned on 11 September 2003

    Nationality: British

    Occupation: Manager

    Month of birth: May 1962

    18 Turnbull Road
    March
    Cambridgeshire
    PE15 9RX

  • CRADOCK, Steven

    Director

    Appointed on 2 January 2003

    Resigned on 28 February 2005

    Nationality: British

    Occupation: Systems Engineer

    Month of birth: May 1968

    12 Woodfield
    Kingsley
    Hampshire
    GU35 9NB

  • FAFALIOS, Mark George

    Director

    Appointed on 29 April 2005

    Resigned on 13 November 2006

    Nationality: United States

    Occupation: Chartered Accountant

    Month of birth: February 1950

    69
    The Crescent
    Epsom
    Surrey
    KT18 7LJ

  • FAFALIOS, Mark George

    Director

    Appointed on 1 May 1997

    Resigned on 18 September 2002

    Nationality: Usa

    Occupation: Chartered Accountant

    Month of birth: February 1950

    10 Ashley Court
    Ashley Road
    Epsom
    Surrey
    KT18 5AJ

  • HARRIS, Robert William

    Director

    Appointed on 25 October 2004

    Resigned on 21 April 2006

    Nationality: British

    Occupation: Commercial Director

    Month of birth: February 1967

    31a Christchurch Lane
    Lichfield
    Staffordshire
    WS13 8AY

  • MAY, Neil Kenneth

    Director

    Appointed on 18 June 1996

    Resigned on 19 August 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1965

    Dove Cottage 4 Dovecote Mews
    Sompting
    Sussex
    BN15 0LJ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 26 April 1996

    Resigned on 13 May 1996

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 16 March 2010 Notice of completion of voluntary arrangement [View PDF]

    Category: Insolvency. Type: 1.4. Barcode: AVUXLI87. Transaction: MzAxMTU2NTUxOWFkaXF6a2N4.

  2. 4 September 2009 Appointment of a liquidator [View PDF]

    Category: Insolvency. Type: 4.31. Barcode: A5LZQCYZ. Transaction: MjA0MDY1NTYyOWFkaXF6a2N4.

  3. 4 September 2009 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: A5LZPCYY. Transaction: MjA0MDY1NTQ0M2FkaXF6a2N4.

  4. 25 August 2009 Registered office changed on 25/08/2009 from unit 3 the redlands centre redlands coulsdon surrey CR5 2HT [View PDF]

    Category: Address. Type: 287. Barcode: A9LFWCPG. Transaction: MjAzOTk0MzE2NmFkaXF6a2N4.

  5. 25 August 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzOTIyMzM5NmFkaXF6a2N4.

  6. 31 October 2008 [View PDF]

    Action Date: 28 August 2008. Category: Insolvency. Type: 1.3. Barcode: AT5YT4CF. Transaction: MjAxNjk3NDkyOWFkaXF6a2N4.

  7. 7 October 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A597F3O1. Transaction: MjAxNDk2MjE1N2FkaXF6a2N4.

  8. 28 August 2008 Return made up to 26/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: APJSK2MI. Transaction: MjAxMjAzNjc1NWFkaXF6a2N4.

  9. 11 March 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: AOAXJXUF. Transaction: MjAwMTE5NDc2OWFkaXF6a2N4.

  10. 11 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjA1MzU3NmFkaXF6a2N4.

  11. 10 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDgzMjYwNmFkaXF6a2N4.

  12. 7 September 2007 [View PDF]

    Category: Insolvency. Type: 1.1. Transaction: MDE4NDgzMzM1NWFkaXF6a2N4.

  13. 7 June 2007 Return made up to 26/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjE3NzY0MmFkaXF6a2N4.

  14. 3 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTM4ODY4MWFkaXF6a2N4.

  15. 28 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDE0OTUxOWFkaXF6a2N4.

  16. 25 August 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NDE5NzIzMWFkaXF6a2N4.

  17. 25 August 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NDQzNzQ1M2FkaXF6a2N4.

  18. 27 July 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2NDM2MDU4M2FkaXF6a2N4.

  19. 8 May 2006 Return made up to 26/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDc0NDI1M2FkaXF6a2N4.

  20. 4 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDk4MzUxMWFkaXF6a2N4.

  21. 14 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTIzMDUyOWFkaXF6a2N4.

  22. 5 December 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyNTQzNDkyNmFkaXF6a2N4.

  23. 10 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTY4NzI4MGFkaXF6a2N4.

  24. 9 May 2005 Return made up to 26/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDA1MzAxN2FkaXF6a2N4.

  25. 4 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyMjEwNzMwNWFkaXF6a2N4.

  26. 16 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODU3Njc5NGFkaXF6a2N4.

  27. 26 June 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MzQ2NTQzNGFkaXF6a2N4.

  28. 7 May 2004 Return made up to 26/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzA3NTc4MGFkaXF6a2N4.

  29. 28 January 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0ODMyMTYyN2FkaXF6a2N4.

  30. 3 October 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxNTM1NjgzMWFkaXF6a2N4.

  31. 23 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDMyNDE5OGFkaXF6a2N4.

  32. 23 May 2003 Return made up to 26/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjIyNDc4MGFkaXF6a2N4.

  33. 7 April 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA4NjIyNzc4NGFkaXF6a2N4.

  34. 7 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjA2MzgzMWFkaXF6a2N4.

  35. 7 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTYwMDI1MWFkaXF6a2N4.

  36. 25 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTE1NDY1NmFkaXF6a2N4.

  37. 24 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjI4MTUyOGFkaXF6a2N4.

  38. 3 May 2002 Return made up to 26/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDkxMjQyNWFkaXF6a2N4.

  39. 16 April 2002 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAxNzYyNzcyMGFkaXF6a2N4.

  40. 8 May 2001 Return made up to 26/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzk1NTc5MGFkaXF6a2N4.

  41. 7 December 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA2NjQzNTkzN2FkaXF6a2N4.

  42. 18 May 2000 Return made up to 26/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjQxNDk1OGFkaXF6a2N4.

  43. 3 April 2000 Registered office changed on 03/04/00 from: unit 16 river road business park 33 river road barking essex IG11 0DA [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDczOTczNGFkaXF6a2N4.

  44. 13 January 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA4MTEyNjgxN2FkaXF6a2N4.

  45. 21 December 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjQzMzMzMGFkaXF6a2N4.

  46. 21 December 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjEwMTc2OGFkaXF6a2N4.

  47. 22 July 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzYwMzc1OGFkaXF6a2N4.

  48. 22 July 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTY3MzA4M2FkaXF6a2N4.

  49. 2 July 1999 Return made up to 26/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDE3MDA1OGFkaXF6a2N4.

  50. 22 July 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA1ODk4MjI4NWFkaXF6a2N4.

  51. 26 May 1998 Return made up to 26/04/98; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3NjAxMjQ2M2FkaXF6a2N4.

  52. 23 April 1998 Registered office changed on 23/04/98 from: butcher burns balin & co beaumont house 47 mount plesant london WC1X 0AE [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTQ0MTQzMGFkaXF6a2N4.

  53. 12 September 1997 Director resigned

    Category: Officers. Type: 288b. Transaction: MDA5NDMzMDY4MWFkaXF6a2N4.

  54. 9 September 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzUzNzgxN2FkaXF6a2N4.

  55. 2 September 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTY3MzI5M2FkaXF6a2N4.

  56. 2 September 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDM4OTQ3MmFkaXF6a2N4.

  57. 13 August 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEzMTQ2MTQ2M2FkaXF6a2N4.

  58. 17 June 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2Mjg3NzE1NWFkaXF6a2N4.

  59. 12 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzIzODI0NmFkaXF6a2N4.

  60. 12 May 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzEwMDM3N2FkaXF6a2N4.

  61. 12 May 1997 Return made up to 26/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTQ1NDU0OWFkaXF6a2N4.

  62. 19 February 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1MjYwNDM1MWFkaXF6a2N4.

  63. 2 December 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjAwODU2MmFkaXF6a2N4.

  64. 21 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODc2NzIyNWFkaXF6a2N4.

  65. 19 September 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMjk1NDU2M2FkaXF6a2N4.

  66. 19 September 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1MDk3MDAyNGFkaXF6a2N4.

  67. 19 September 1996 Accounting reference date shortened from 30/04/97 to 31/03/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExOTM2NzgxMmFkaXF6a2N4.

  68. 14 July 1996 Ad 23/05/96--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NTA1MzcwMGFkaXF6a2N4.

  69. 3 June 1996 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA5NjA5MjkzOGFkaXF6a2N4.

  70. 2 June 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyOTU5NjU5NmFkaXF6a2N4.

  71. 2 June 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMTY1MzQ0MGFkaXF6a2N4.

  72. 2 June 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1NDU2NTM2NmFkaXF6a2N4.

  73. 2 June 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0ODk4MzQ1MGFkaXF6a2N4.

  74. 2 June 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2MzAzNTUwNmFkaXF6a2N4.

  75. 23 May 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5MTk3OTczMmFkaXF6a2N4.

  76. 23 May 1996 Registered office changed on 23/05/96 from: classic house 174-180 old street london EC1V 9BP [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTM3MzA0MWFkaXF6a2N4.

  77. 26 April 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNDQxODcwM2FkaXF6a2N4.

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