ABCA SYSTEMS LIMITED
UNIT 24, MYLORD CRESCENT, CAMPERDOWN INDUSTRIAL ESTATE, KILLINGWORTH NE12 5UJ- Active
- Private Limited Company
- Company No. 06294877
- Last Updated: 01 Mar 2024
Company Profile
ABCA SYSTEMS LIMITED was incorporated on Wednesday, June 27, 2007 as a Private Limited Company with registered address in KILLINGWORTH. ABCA SYSTEMS LIMITED has the status: Active and it's listed in the following category: Electrical installation. This Private Limited Company has been operating for 17 years 2 months and 23 days.
| Name | ABCA SYSTEMS LIMITED |
|---|---|
| Company number | 06294877 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jun 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 24, MYLORD CRESCENT CAMPERDOWN INDUSTRIAL ESTATE KILLINGWORTH NE12 5UJ |
|---|---|
| Country Of Origin |
Map based on PostCode
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 |
|---|---|
| Mr Philip James Miller Nationality: British |
Dates: Tuesday, March 10, 2020 - Tuesday, March 10, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Peter Christopher Miller Nationality: British |
Dates: Tuesday, March 10, 2020 - Tuesday, March 10, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Laureatte Miller Nationality: British |
Dates: Tuesday, March 10, 2020 - Tuesday, March 10, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Abca Systems Group Limited Mylord Crescent Camperdown Industrial Estate, Killingworth, NE12 5UJ |
Dates: Tuesday, March 10, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Philip James Miller Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 10, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Peter Christopher Miller Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 10, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Peter Miller Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, July 10, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 29 September |
| Next annual accounts due | 29 June 2025, (281 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 25 July 2017 |
| Last confirmation statement dated | 27 June 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| ABCA SYSTEMS LIMITED | 27 Jun 2007 |
| ABCA SYSTEMS LIMITED | 18 Mar 2008 |
| ABCA SYSTEMS (2007) LIMITED | 29 Aug 2009 |