Abacus Systems (UK) Limited

Company Registration Number: 05664649

Company registered in England and Wales

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Abacus Systems (UK) Limited is a Private Company Limited by Shares first registered on 3 January 2006. Its current registered address is in London.

Registered Address

14 UPWOOD ROAD
LONDON
SW16 5RD

There are 5 companies currently registered at this postcode, including this one.

All companies at SW16 5RD

Registration Data

Company Number

05664649

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 January 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

3 January 2016

Returns Next Due

31 January 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £20,562£20,214£4,786£6,472£3,387
of which Cash £367£64£79£546£2,708
Total Assets £20,562£20,214£4,786£6,472£3,387
Current Liabilities £17,108£13,841£4,375£7,107£8,111
Net Current Assets £3,454£6,373£411£-635£-4,724
Total Net Worth £10,343£962£670£130£130

Previous Names

No previous names

Company Officers

  • PEREIRA, Rita Jean

    Secretary

    Appointed on 3 January 2006

     

    68
    Crofton Road
    Locksbottom
    Orpington
    Kent
    BR6 8NR
    United Kingdom

  • PEREIRA, Agilio Santana

    Director

    Appointed on 24 June 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1956

    14
    Upwood Road
    London
    SW16 5RD

  • PEREIRA, Rita Jean

    Director

    Appointed on 1 February 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1956

    14
    Upwood Road
    London
    SW16 5RD
    England

  • PEREIRA, Agilio Santana

    Director

    Appointed on 3 January 2006

    Resigned on 1 February 2012

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1956

    31
    Parkview Road
    Croydon
    Surrey
    CR0 7DF

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 30 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5IPQYOB. Transaction: MzE2MDgwNjU4OGFkaXF6a2N4.

  2. 8 January 2016 Annual return made up to 3 January 2016 with full list of shareholders [View PDF]

    Action Date: 3 January 2016. Category: Annual return. Type: AR01. Barcode: X4Y4T6FC. Transaction: MzEzOTMyNDM2MWFkaXF6a2N4.

  3. 9 July 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4B91ZOB. Transaction: MzEyNjgwMTA1OGFkaXF6a2N4.

  4. 6 January 2015 Annual return made up to 3 January 2015 with full list of shareholders [View PDF]

    Action Date: 3 January 2015. Category: Annual return. Type: AR01. Barcode: X3YI79BE. Transaction: MzExNDc5NzczNmFkaXF6a2N4.

  5. 8 July 2014 Total exemption full accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3BODGS2. Transaction: MzEwMzM4NDIwM2FkaXF6a2N4.

  6. 8 July 2014 Appointment of Mr Agilio Santana Pereira as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3BOCYUB. Transaction: MzEwMzM3Nzk3N2FkaXF6a2N4.

  7. 3 January 2014 Annual return made up to 3 January 2014 with full list of shareholders [View PDF]

    Action Date: 3 January 2014. Category: Annual return. Type: AR01. Barcode: X2YRKXC3. Transaction: MzA5MTg4NzgwM2FkaXF6a2N4.

  8. 25 July 2013 Registered office address changed from 361 Crofton Road Locksbottom Orpington Kent BR6 8NR United Kingdom on 25 July 2013 [View PDF]

    Action Date: 25 July 2013. Category: Address. Type: AD01. Barcode: X2DCFD7C. Transaction: MzA4MjE1MjU4NWFkaXF6a2N4.

  9. 8 April 2013 Total exemption full accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X25V9VC0. Transaction: MzA3NTg0MDM1MWFkaXF6a2N4.

  10. 1 February 2013 Annual return made up to 3 January 2013 with full list of shareholders [View PDF]

    Action Date: 3 January 2013. Category: Annual return. Type: AR01. Barcode: X219WB2Y. Transaction: MzA3MjE0MDY3OWFkaXF6a2N4.

  11. 4 September 2012 Secretary's details changed for Mrs Rita Jean Pereira on 4 September 2012 [View PDF]

    Action Date: 4 September 2012. Category: Officers. Type: CH03. Barcode: X1GQUDN5. Transaction: MzA2MzUxNDE1MWFkaXF6a2N4.

  12. 4 September 2012 Director's details changed for Mrs Rita Jean Pereira on 4 September 2012 [View PDF]

    Action Date: 4 September 2012. Category: Officers. Type: CH01. Barcode: X1GQUDX4. Transaction: MzA2MzUxNDI1OWFkaXF6a2N4.

  13. 4 September 2012 Registered office address changed from 68 Manning Gardens Croydon CR0 7DU United Kingdom on 4 September 2012 [View PDF]

    Action Date: 4 September 2012. Category: Address. Type: AD01. Barcode: X1GQUCVT. Transaction: MzA2MzUxMzk3OGFkaXF6a2N4.

  14. 1 August 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1EE4MHN. Transaction: MzA2MTc4NzEwMWFkaXF6a2N4.

  15. 18 May 2012 Registered office address changed from 31 Parkview Road Croydon Surrey CR0 7DF on 18 May 2012 [View PDF]

    Action Date: 18 May 2012. Category: Address. Type: AD01. Barcode: X19616FF. Transaction: MzA1NzcxNzI4NWFkaXF6a2N4.

  16. 8 February 2012 Annual return made up to 3 January 2012 with full list of shareholders [View PDF]

    Action Date: 3 January 2012. Category: Annual return. Type: AR01. Barcode: X127J8WQ. Transaction: MzA1MjAxNDkwOWFkaXF6a2N4.

  17. 3 February 2012 Termination of appointment of Agilio Pereira as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X11XBFYX. Transaction: MzA1MTg2MDg4NmFkaXF6a2N4.

  18. 3 February 2012 Appointment of Mrs Rita Jean Pereira as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X11XBDWR. Transaction: MzA1MTg2MDI3MGFkaXF6a2N4.

  19. 20 April 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XEIW8TG6. Transaction: MzAzNTk1OTE0MGFkaXF6a2N4.

  20. 4 February 2011 Annual return made up to 3 January 2011 with full list of shareholders [View PDF]

    Action Date: 3 January 2011. Category: Annual return. Type: AR01. Barcode: XOAZKRDI. Transaction: MzAzMTY1ODkyOWFkaXF6a2N4.

  21. 17 March 2010 Total exemption full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: PINUQID9. Transaction: MzAxMTY3NzU1MmFkaXF6a2N4.

  22. 8 March 2010 Annual return made up to 3 January 2010 with full list of shareholders [View PDF]

    Action Date: 3 January 2010. Category: Annual return. Type: AR01. Barcode: XYVEQI4G. Transaction: MzAxMDk1NzQwMWFkaXF6a2N4.

  23. 8 March 2010 Director's details changed for Agilio Santana Pereira on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XYVEPI4F. Transaction: MzAxMDk1NzM3NmFkaXF6a2N4.

  24. 8 March 2010 Secretary's details changed for Rita Jean Pereira on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH03. Barcode: XYVEOI4E. Transaction: MzAxMDk1NzM3NWFkaXF6a2N4.

  25. 21 May 2009 Total exemption full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: PFYDJA19. Transaction: MjAzMzQ1NTgzMGFkaXF6a2N4.

  26. 23 February 2009 Return made up to 03/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSJ867JC. Transaction: MjAyNjQxMTA5MmFkaXF6a2N4.

  27. 1 July 2008 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AIZLV0Y5. Transaction: MjAwODE5NDc0OGFkaXF6a2N4.

  28. 5 March 2008 Return made up to 03/01/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ASUIIXPI. Transaction: MjAwMDg1NDAyOGFkaXF6a2N4.

  29. 5 July 2007 Total exemption full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4MjQyNTI3NmFkaXF6a2N4.

  30. 30 January 2007 Return made up to 03/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTU3OTkzNmFkaXF6a2N4.

  31. 27 July 2006 Registered office changed on 27/07/06 from: 324 stafford road croydon surrey CR0 4NH [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzM0MzQ3MmFkaXF6a2N4.

  32. 7 March 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1Nzc1ODM3NWFkaXF6a2N4.

  33. 28 February 2006 Director's particulars changed

    Category: Officers. Type: 288c. Barcode: AJ3I8D76. Transaction: MDE1NzYyMDY3MWFkaXF6a2N4.

  34. 20 January 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzODE0NzExOWFkaXF6a2N4.

  35. 20 January 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3OTk0NTExOWFkaXF6a2N4.

  36. 3 January 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NTYyODIwNmFkaXF6a2N4.

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