Abbyy UK Ltd

Company Registration Number: 06037342

Company registered in England and Wales

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Abbyy UK Ltd is a Private Company Limited by Shares first registered on 28 December 2006. Its current registered address is in Egham, Surrey.

Registered Address

CENTRUM HOUSE
36 STATION ROAD
EGHAM
SURREY
TW20 9LF

There are 249 companies currently registered at this postcode, including this one.

All companies at TW20 9LF

Registration Data

Company Number

06037342

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 December 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

28 December 2015

Returns Next Due

25 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £634,229£469,907£578,374£345,332£365,738£385,642
of which Cash £235,964£84,591£145,170£86,347£54,820£134,787
Total Assets £634,229£469,907£578,374£345,332£365,738£385,642
Current Liabilities £1,583,990£1,473,109£1,632,104£1,438,923£1,270,064£1,028,745
Net Current Assets £-949,761£-1,003,202£-1,053,730£-1,093,591£-904,326£-643,103
Total Net Worth £-948,839£-1,000,960£-1,050,146£-1,092,999£-902,526£-640,880

Previous Names

No previous names

Company Officers

  • ERNST, Markus

    Secretary

    Appointed on 28 December 2006

     

    Nationality: German

    Centrum House
    36 Station Road
    Egham
    Surrey
    TW20 9LF
    United Kingdom

  • STOEPETIE, Johannes

    Director

    Appointed on 28 December 2006

     

    Nationality: Dutch

    Occupation: Director

    Month of birth: February 1957

    Centrum House
    36 Station Road
    Egham
    Surrey
    TW20 9LF
    United Kingdom

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 28 December 2006

    Resigned on 28 December 2006

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 9 January 2017 [View PDF]

    Action Date: 28 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XQ8UDV. Transaction: MzE2NjIxNDUxMmFkaXF6a2N4.

  2. 11 May 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A56CXVMH. Transaction: MzE0ODE4NjAyOWFkaXF6a2N4.

  3. 8 January 2016 Annual return made up to 28 December 2015 with full list of shareholders [View PDF]

    Action Date: 28 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y4RTGH. Transaction: MzEzOTMwOTAxMGFkaXF6a2N4.

  4. 8 July 2015 Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY to Centrum House 36 Station Road Egham Surrey TW20 9LF on 8 July 2015 [View PDF]

    Action Date: 8 July 2015. Category: Address. Type: AD01. Barcode: X4B6CJEP. Transaction: MzEyNjY3OTM4OGFkaXF6a2N4.

  5. 26 May 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A47GYVQZ. Transaction: MzEyMzcxNTMxN2FkaXF6a2N4.

  6. 4 February 2015 Annual return made up to 28 December 2014 with full list of shareholders [View PDF]

    Action Date: 28 December 2014. Category: Annual return. Type: AR01. Barcode: X40J2782. Transaction: MzExNjY2MTgxN2FkaXF6a2N4.

  7. 7 May 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A370NM14. Transaction: MzA5OTU3MTg1M2FkaXF6a2N4.

  8. 8 January 2014 Annual return made up to 28 December 2013 with full list of shareholders [View PDF]

    Action Date: 28 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z4F0HC. Transaction: MzA5MjI0OTI0NGFkaXF6a2N4.

  9. 25 June 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2B0HL0X. Transaction: MzA4MDQ0OTc5OGFkaXF6a2N4.

  10. 3 January 2013 Annual return made up to 28 December 2012 with full list of shareholders [View PDF]

    Action Date: 28 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z9EWMG. Transaction: MzA3MDM4MzIxMmFkaXF6a2N4.

  11. 30 May 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A19Q8PYW. Transaction: MzA1ODM5OTQ0MGFkaXF6a2N4.

  12. 3 January 2012 Annual return made up to 28 December 2011 with full list of shareholders [View PDF]

    Action Date: 28 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZRUHRU. Transaction: MzA1MDAwNjM4NGFkaXF6a2N4.

  13. 15 July 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AR0EVVSX. Transaction: MzA0MDUxNDA5MGFkaXF6a2N4.

  14. 10 January 2011 Annual return made up to 28 December 2010 with full list of shareholders [View PDF]

    Action Date: 28 December 2010. Category: Annual return. Type: AR01. Barcode: XFNN9QO9. Transaction: MzAzMDE0NzA4M2FkaXF6a2N4.

  15. 10 January 2011 Director's details changed for Johannes Stoepetie on 27 December 2010 [View PDF]

    Action Date: 27 December 2010. Category: Officers. Type: CH01. Barcode: XFNN8QO8. Transaction: MzAzMDE0NjgxNWFkaXF6a2N4.

  16. 10 January 2011 Secretary's details changed for Markus Ernst on 27 December 2010 [View PDF]

    Action Date: 27 December 2010. Category: Officers. Type: CH03. Barcode: XFNN7QO7. Transaction: MzAzMDE0NjgxNGFkaXF6a2N4.

  17. 20 July 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A2Q3QLP5. Transaction: MzAxOTg1MTY4M2FkaXF6a2N4.

  18. 4 January 2010 Annual return made up to 28 December 2009 with full list of shareholders [View PDF]

    Action Date: 28 December 2009. Category: Annual return. Type: AR01. Barcode: XAZ8NGDU. Transaction: MzAwNjEzMzMxN2FkaXF6a2N4.

  19. 4 January 2010 Director's details changed for Johannes Stoepetie on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XAZ8MGDT. Transaction: MzAwNjEzMjc2OWFkaXF6a2N4.

  20. 24 July 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AP5JVBSL. Transaction: MjAzNzgxODcyNWFkaXF6a2N4.

  21. 13 January 2009 Return made up to 28/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI45S6H3. Transaction: MjAyMzE0OTc0NmFkaXF6a2N4.

  22. 29 October 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ATP6G4CU. Transaction: MjAxNjcxMjUwM2FkaXF6a2N4.

  23. 12 March 2008 Return made up to 28/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN4ETXYQ. Transaction: MjAwMTMyNDAxOWFkaXF6a2N4.

  24. 22 May 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDQzOTE0M2FkaXF6a2N4.

  25. 22 May 2007 Registered office changed on 22/05/07 from: c/o menzies chartered accountants, 65 high street egham surrey TW20 9EY [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDQ4MzY1NWFkaXF6a2N4.

  26. 2 May 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3OTYyMzk4NGFkaXF6a2N4.

  27. 2 March 2007 Ad 02/01/07--------- £ si [email protected]=19999 £ ic 1/20000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3Njk0NTYwOWFkaXF6a2N4.

  28. 4 January 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NDA1MTg2NWFkaXF6a2N4.

  29. 4 January 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NDA1MTg4MmFkaXF6a2N4.

  30. 4 January 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3Mzg2OTcwN2FkaXF6a2N4.

  31. 28 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Mzg0NDUwOWFkaXF6a2N4.

  32. 28 December 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NDA3NzYwOWFkaXF6a2N4.

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