Abax Systems Limited

Company Registration Number: 03851128

Company registered in England and Wales

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Abax Systems Limited is a Private Company Limited by Shares first registered on 30 September 1999. Its current registered address is in Niton Undercliff, Ventnor, Isle of Wight.

Registered Address

CASTLE HAVEN COTTAGE
CASTLEHAVEN LANE
NITON UNDERCLIFF, VENTNOR
ISLE OF WIGHT
PO38 2ND

This is the only company currently registered at this postcode.

Registration Data

Company Number

03851128

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 September 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

30 September 2015

Returns Next Due

28 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,014£16,469£24,449£59,056£265,955£290,291
of which Cash £2,014£16,469£24,449£59,056£265,955£264,583
Total Assets £2,014£16,469£24,449£59,056£265,955£290,291
Current Liabilities £63,853£59,410£47,905£59,065£275,651£141,698
Net Current Assets £-61,839£-42,941£-23,456£-9£-9,696£148,593
Total Net Worth £-57,777£-37,525£-16,234£9,620£3,143£163,261

Previous Names

No previous names

Company Officers

  • GRIFFITHS, Stephen John

    Secretary

    Appointed on 30 September 1999

     

    Nationality: English

    Occupation: Computer Consultant

    Castle Haven Cottage
    Castle Haven Lane, Niton Undercliff
    Ventnor
    Isle Of Wight
    PO38 2ND

  • GRIFFITHS, Elizabeth Ivy

    Director

    Appointed on 30 September 1999

     

    Nationality: British

    Occupation: Retired

    Month of birth: December 1934

    Even Keel
    Moor Lane, Backwell
    Bristol
    North Somerset
    BS48 3LL

  • GRIFFITHS, Jack Trevor

    Director

    Appointed on 30 September 1999

     

    Nationality: British

    Occupation: Retired

    Month of birth: November 1934

    Even Keel
    Moor Lane, Backwell
    Bristol
    North Somerset
    BS48 3LL

  • GRIFFITHS, Stephen John

    Director

    Appointed on 30 September 1999

     

    Nationality: English

    Occupation: Computer Consultant

    Month of birth: April 1963

    Castle Haven Cottage
    Castle Haven Lane, Niton Undercliff
    Ventnor
    Isle Of Wight
    PO38 2ND

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 30 September 1999

    Resigned on 30 September 1999

    26
    Church Street
    London
    NW8 8EP

  • ROGERS, Lucy Elizabeth, Dr

    Director

    Appointed on 30 September 1999

    Resigned on 30 September 2011

    Nationality: British

    Occupation: Chartered Engineer

    Month of birth: June 1973

    Castle Haven Cottage
    Castle Haven Lane, Niton Undercliff
    Ventnor
    Isle Of Wight
    PO38 2ND

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 13 October 2016 [View PDF]

    Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HHIOGX. Transaction: MzE1OTY0ODE1NmFkaXF6a2N4.

  2. 30 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A7LRIQ. Transaction: MzE1MjAyNTgwNGFkaXF6a2N4.

  3. 28 October 2015 Annual return made up to 30 September 2015 with full list of shareholders [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4IZKFX6. Transaction: MzEzMzk5MDE3N2FkaXF6a2N4.

  4. 30 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AO2TYO. Transaction: MzEyNjE3NTE5OGFkaXF6a2N4.

  5. 27 October 2014 Annual return made up to 30 September 2014 with full list of shareholders [View PDF]

    Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: X3JE4Z4B. Transaction: MzExMDE4OTU2OWFkaXF6a2N4.

  6. 30 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B608MP. Transaction: MzEwMjg2MTYzMWFkaXF6a2N4.

  7. 25 October 2013 Annual return made up to 30 September 2013 with full list of shareholders [View PDF]

    Action Date: 30 September 2013. Category: Annual return. Type: AR01. Barcode: X2JQT31M. Transaction: MzA4NzY0NjM3MGFkaXF6a2N4.

  8. 1 July 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BMC90X. Transaction: MzA4MDcwOTgzNmFkaXF6a2N4.

  9. 31 October 2012 Annual return made up to 30 September 2012 with full list of shareholders [View PDF]

    Action Date: 30 September 2012. Category: Annual return. Type: AR01. Barcode: X1KOTKY3. Transaction: MzA2NjczMjE0OGFkaXF6a2N4.

  10. 29 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1C3LV1D. Transaction: MzA2MDAxNjI0MWFkaXF6a2N4.

  11. 27 October 2011 Annual return made up to 30 September 2011 with full list of shareholders [View PDF]

    Action Date: 30 September 2011. Category: Annual return. Type: AR01. Barcode: X5SEXYQT. Transaction: MzA0NjE5NTYyOGFkaXF6a2N4.

  12. 24 October 2011 Termination of appointment of Lucy Rogers as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X4FXNYNL. Transaction: MzA0NTk3MTg1MmFkaXF6a2N4.

  13. 28 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X13K4VDX. Transaction: MzAzOTU2NDk2MmFkaXF6a2N4.

  14. 7 October 2010 Annual return made up to 30 September 2010 with full list of shareholders [View PDF]

    Action Date: 30 September 2010. Category: Annual return. Type: AR01. Barcode: XJS72O05. Transaction: MzAyNDcyMzQ4MWFkaXF6a2N4.

  15. 6 October 2010 Director's details changed for Lucy Elizabeth Rogers on 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Officers. Type: CH01. Barcode: XJS71O04. Transaction: MzAyNDY5NTcyNGFkaXF6a2N4.

  16. 6 October 2010 Director's details changed for Jack Trevor Griffiths on 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Officers. Type: CH01. Barcode: XJS6ZO01. Transaction: MzAyNDY5NTcxOWFkaXF6a2N4.

  17. 6 October 2010 Director's details changed for Elizabeth Ivy Griffiths on 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Officers. Type: CH01. Barcode: XJS6YO00. Transaction: MzAyNDY5NTcxNGFkaXF6a2N4.

  18. 6 October 2010 Director's details changed for Stephen John Griffiths on 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Officers. Type: CH01. Barcode: XJS70O03. Transaction: MzAyNDY5NTcyMWFkaXF6a2N4.

  19. 24 July 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XO2R3LXZ. Transaction: MzAyMDEyNjM0MmFkaXF6a2N4.

  20. 6 October 2009 Annual return made up to 30 September 2009 with full list of shareholders [View PDF]

    Action Date: 30 September 2009. Category: Annual return. Type: AR01. Barcode: XI5VZDVM. Transaction: MzAwMDE1MDA1NGFkaXF6a2N4.

  21. 28 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XY1NABX1. Transaction: MjAzODAzNjc5NWFkaXF6a2N4.

  22. 6 October 2008 Return made up to 30/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW9DL3QT. Transaction: MjAxNDgzNDEzNmFkaXF6a2N4.

  23. 29 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: XGV641TC. Transaction: MjAwOTgzNTgyNWFkaXF6a2N4.

  24. 8 October 2007 Return made up to 30/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjQ1NDgwMWFkaXF6a2N4.

  25. 30 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzQ2MTExOGFkaXF6a2N4.

  26. 2 October 2006 Return made up to 30/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTI2OTI2NWFkaXF6a2N4.

  27. 2 August 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NTEyMDI3N2FkaXF6a2N4.

  28. 17 May 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDg3MDAxNWFkaXF6a2N4.

  29. 17 May 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTM2MDUzMmFkaXF6a2N4.

  30. 17 May 2006 Registered office changed on 17/05/06 from: 42 norris road sale cheshire M33 3QR [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDg4MzIyNWFkaXF6a2N4.

  31. 10 October 2005 Return made up to 30/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NTYwNTgyNGFkaXF6a2N4.

  32. 5 August 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDE0NDQ3OTE3OGFkaXF6a2N4.

  33. 13 October 2004 Return made up to 30/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjQ4NTgxMmFkaXF6a2N4.

  34. 7 July 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDExNjE0NDAxMGFkaXF6a2N4.

  35. 14 October 2003 Return made up to 30/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTA0OTc0NGFkaXF6a2N4.

  36. 3 September 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAzOTMxODk5MmFkaXF6a2N4.

  37. 23 September 2002 Return made up to 30/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzA5MzM0MGFkaXF6a2N4.

  38. 3 August 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDEyNDcyMDQ5NGFkaXF6a2N4.

  39. 3 October 2001 Return made up to 30/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjQwMDAxNGFkaXF6a2N4.

  40. 1 August 2001 Total exemption small company accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDEyMTk4MDM4MmFkaXF6a2N4.

  41. 31 October 2000 Return made up to 30/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTA4Mjk2NWFkaXF6a2N4.

  42. 10 November 1999 Ad 25/10/99--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NzEyNzc3M2FkaXF6a2N4.

  43. 10 November 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NTM3ODYwN2FkaXF6a2N4.

  44. 10 November 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxODQzMDY5OWFkaXF6a2N4.

  45. 5 October 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTU3MzgwNGFkaXF6a2N4.

  46. 30 September 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMjgwNjY3NmFkaXF6a2N4.

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