ABLE SYSTEMS LIMITED
DENTON DRIVE, NORTHWICH CW9 7TU- Active
- Private Limited Company
- Company No. 06258147
- Last Updated: 01 Mar 2024
Company Profile
ABLE SYSTEMS LIMITED was incorporated on Thursday, May 24, 2007 as a Private Limited Company with registered address in NORTHWICH. ABLE SYSTEMS LIMITED has the status: Active and it's listed in the following category: Manufacture of electronic components. This Private Limited Company has been operating for 17 years 8 months and 30 days.
| Name | ABLE SYSTEMS LIMITED |
|---|---|
| Company number | 06258147 |
| Company type | Private Limited Company |
| Incorporation date | 24 May 2007 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Able Systems Eot Trustee Limited Deva City Office Park, Trinity Way, M3 7BG |
Dates: Wednesday, February 24, 2021 - present
ownership of shares 75 to 100 percent
|
| Derek Reginald Way Nationality: British |
Dates: Friday, July 1, 2016 - Wednesday, February 24, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (35 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 21 June 2017 |
| Last confirmation statement dated | 24 May 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ABLE SYSTEMS LIMITED | 24 May 2007 |
| ABLE SYSTEMS GROUP LIMITED | 25 Jul 2012 |