Abstract Systems Limited

Company Registration Number: 04114900

Company registered in England and Wales

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Abstract Systems Limited is a Private Company Limited by Shares first registered on 27 November 2000. Its current registered address is in Tonbridge, Kent.

Registered Address

MERRYWOOD
2A ORCHARD DRIVE
TONBRIDGE
KENT
ENGLAND
TN10 4LU

There are 4 companies currently registered at this postcode, including this one.

All companies at TN10 4LU

Registration Data

Company Number

04114900

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 November 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

  • GEECO 102 LIMITED, active until 14 December 2000

Company Officers

  • BURCHETT, Gary

    Secretary

    Appointed on 4 December 2000

     

    Nationality: British

    Occupation: Director

    Merrywood
    2a, Orchard Drive
    Tonbridge
    Kent
    TN10 4LU

  • BURCHETT, Gary

    Director

    Appointed on 4 December 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1967

    Merrywood
    2a, Orchard Drive
    Tonbridge
    Kent
    TN10 4LU

  • GEECO REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 27 November 2000

    Resigned on 31 December 2002

    150 High Street
    Sevenoaks
    Kent
    TN13 1XE

  • GREENAWAY, Brian Hedley

    Director

    Appointed on 27 November 2000

    Resigned on 4 December 2000

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1935

    5 Cade Lane
    Sevenoaks
    Kent
    TN13 1QX

  • LOUITT, Robert John Clarke

    Director

    Appointed on 27 November 2000

    Resigned on 14 February 2001

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1963

    47 Elm Grove
    Orpington
    Kent
    BR6 0AA

  • READ, Timothy Paul

    Director

    Appointed on 4 December 2000

    Resigned on 27 February 2016

    Nationality: British

    Occupation: Carpenter

    Month of birth: June 1969

    29 Silverdale Road
    Petts Wood East
    Kent
    BR5 1NH

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 4 January 2017 Current accounting period shortened from 30 November 2017 to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA01. Barcode: X5XFQJ7L. Transaction: MzE2NTgyOTEyOGFkaXF6a2N4.

  2. 4 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XFQ8N6. Transaction: MzE2NTgyNTU5M2FkaXF6a2N4.

  3. 31 August 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EKAYDN. Transaction: MzE1NjI0NTI4NWFkaXF6a2N4.

  4. 27 February 2016 Registered office address changed from 51 st. Marys Road Tonbridge Kent TN9 2LE to Merrywood 2a Orchard Drive Tonbridge Kent TN10 4LU on 27 February 2016 [View PDF]

    Action Date: 27 February 2016. Category: Address. Type: AD01. Barcode: X51M8B8R. Transaction: MzE0Mjg5NjAwNGFkaXF6a2N4.

  5. 27 February 2016 Termination of appointment of Timothy Paul Read as a director on 27 February 2016 [View PDF]

    Action Date: 27 February 2016. Category: Officers. Type: TM01. Barcode: X51M8B1K. Transaction: MzE0Mjg5NTk3MGFkaXF6a2N4.

  6. 13 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4YHTAXE. Transaction: MzEzOTY2MDEyNGFkaXF6a2N4.

  7. 25 August 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EKHFKI. Transaction: MzEyOTY1NTA1N2FkaXF6a2N4.

  8. 7 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3YI9K17. Transaction: MzExNDgyNjM2M2FkaXF6a2N4.

  9. 28 August 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3F4OIPI. Transaction: MzEwNjIxOTc4NGFkaXF6a2N4.

  10. 6 December 2013 Annual return made up to 27 November 2013 with full list of shareholders [View PDF]

    Action Date: 27 November 2013. Category: Annual return. Type: AR01. Barcode: X2MMJO2O. Transaction: MzA5MDE5Njk2NGFkaXF6a2N4.

  11. 30 May 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X29GQ2VV. Transaction: MzA3ODkyOTYzM2FkaXF6a2N4.

  12. 21 December 2012 Annual return made up to 27 November 2012 with full list of shareholders [View PDF]

    Action Date: 27 November 2012. Category: Annual return. Type: AR01. Barcode: X1O7N6WA. Transaction: MzA2OTg1Njg2OGFkaXF6a2N4.

  13. 31 July 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1EBHUSI. Transaction: MzA2MTcwMDQ0N2FkaXF6a2N4.

  14. 31 July 2012 Registered office address changed from Riverside Business Centre Riverlawn Road Tunbridge Kent TN9 1EP on 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Address. Type: AD01. Barcode: X1EBHTEP. Transaction: MzA2MTcwMDAzNWFkaXF6a2N4.

  15. 29 November 2011 Annual return made up to 27 November 2011 with full list of shareholders [View PDF]

    Action Date: 27 November 2011. Category: Annual return. Type: AR01. Barcode: XGRKWZM5. Transaction: MzA0Nzk3MzgzMGFkaXF6a2N4.

  16. 26 April 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XFVCKTMI. Transaction: MzAzNjEzMzc1MmFkaXF6a2N4.

  17. 30 November 2010 Annual return made up to 27 November 2010 with full list of shareholders [View PDF]

    Action Date: 27 November 2010. Category: Annual return. Type: AR01. Barcode: X35MVPIT. Transaction: MzAyNzg0NDI1N2FkaXF6a2N4.

  18. 23 June 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XWB15L1W. Transaction: MzAxODE4NDgxOGFkaXF6a2N4.

  19. 27 November 2009 Annual return made up to 27 November 2009 with full list of shareholders [View PDF]

    Action Date: 27 November 2009. Category: Annual return. Type: AR01. Barcode: X7ZXIFB8. Transaction: MzAwMzg0NjIyN2FkaXF6a2N4.

  20. 27 November 2009 Director's details changed for Timothy Paul Read on 27 November 2009 [View PDF]

    Action Date: 27 November 2009. Category: Officers. Type: CH01. Barcode: X7ZXHFB7. Transaction: MzAwMzg0NDQxNmFkaXF6a2N4.

  21. 27 November 2009 Director's details changed for Gary Burchett on 27 November 2009 [View PDF]

    Action Date: 27 November 2009. Category: Officers. Type: CH01. Barcode: X7ZXGFB6. Transaction: MzAwMzg0NDQxNWFkaXF6a2N4.

  22. 2 December 2008 Return made up to 27/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X97HM5AV. Transaction: MjAxOTEyNDYwN2FkaXF6a2N4.

  23. 1 December 2008 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: X93495A1. Transaction: MjAxOTA5NzAzOGFkaXF6a2N4.

  24. 9 January 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Transaction: MDE5MDg1NzkzMWFkaXF6a2N4.

  25. 27 November 2007 Return made up to 27/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODY2OTI4OWFkaXF6a2N4.

  26. 27 November 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODY2ODk1N2FkaXF6a2N4.

  27. 8 January 2007 Return made up to 27/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTE3OTYzOGFkaXF6a2N4.

  28. 8 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDg4MzA1NWFkaXF6a2N4.

  29. 8 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDkzMTc5MGFkaXF6a2N4.

  30. 18 December 2006 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE3MzkyOTAxMmFkaXF6a2N4.

  31. 23 December 2005 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDA4NDQ0MjAwMmFkaXF6a2N4.

  32. 29 November 2005 Return made up to 27/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NTUyMjU4M2FkaXF6a2N4.

  33. 23 December 2004 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAyMjIwMzQ4M2FkaXF6a2N4.

  34. 3 December 2004 Return made up to 27/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzQ1ODI2NmFkaXF6a2N4.

  35. 18 December 2003 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDAzNTYyMjE5MGFkaXF6a2N4.

  36. 17 December 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NDg2MjIyMmFkaXF6a2N4.

  37. 17 December 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNDczNjMwMWFkaXF6a2N4.

  38. 17 December 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NzM1ODgyNmFkaXF6a2N4.

  39. 17 December 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MTAyODQ3MmFkaXF6a2N4.

  40. 4 December 2003 Return made up to 27/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTQ1MzQ1OGFkaXF6a2N4.

  41. 4 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODU0MDIxNGFkaXF6a2N4.

  42. 4 April 2003 Registered office changed on 04/04/03 from: 150 high street sevenoaks kent TN13 1XE [View PDF]

    Category: Address. Type: 287. Transaction: MDExODIzNzY5N2FkaXF6a2N4.

  43. 6 February 2003 Accounts for a dormant company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDEwMzg3NTYyNWFkaXF6a2N4.

  44. 19 November 2002 Return made up to 27/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTkxNjU4NGFkaXF6a2N4.

  45. 10 August 2002 Total exemption small company accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDEwOTE0NzQyOGFkaXF6a2N4.

  46. 6 March 2002 Return made up to 27/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDYwMDA5NmFkaXF6a2N4.

  47. 4 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTUwNDM4NGFkaXF6a2N4.

  48. 13 December 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwMDY0OTc2OWFkaXF6a2N4.

  49. 12 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTA4Mjc3MWFkaXF6a2N4.

  50. 12 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDYwMTU1MWFkaXF6a2N4.

  51. 12 December 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTI2NDczNWFkaXF6a2N4.

  52. 27 November 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNzE4MDAwOWFkaXF6a2N4.

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