ABACUS INTEGRATED MARKETING LIMITED

20-22 FIRST FLOOR, STATION ROAD, KNOWLE  B93 0HT
  • Active
  • Private Limited Company
  • Company No. 06995601
  • Last Updated: 01 Mar 2024

Company Profile

ABACUS INTEGRATED MARKETING LIMITED was incorporated on Wednesday, August 19, 2009 as a Private Limited Company with registered address in KNOWLE. ABACUS INTEGRATED MARKETING LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 15 years 1 month and 10 days.

Name ABACUS INTEGRATED MARKETING LIMITED
Company number 06995601
Company type Private Limited Company
Incorporation date 19 Aug 2009
Status Active
Industry (SIC 2007)

Address

Registered Address 20-22 FIRST FLOOR, STATION ROAD
KNOWLE
B93 0HT
Country Of Origin UNITED KINGDOM

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 Stephen James Brown Nationality: British Dates: Wednesday, January 31, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as trust
Mr Lee Phillip Farren Nationality: British Dates: Tuesday, July 4, 2017 - Wednesday, January 31, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Stephen James Brown Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, July 4, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 May
Next annual accounts due 28 February 2025, (151 days left)
Latest accounts 31 May 2023
Next confirmation statement due 16 September 2016
Last confirmation statement dated 19 August 2015

Mortgages

No mortgages have been registered against ABACUS INTEGRATED MARKETING LIMITED.

Previous Names

Name Change Date
ABACUS INTEGRATED MARKETING LIMITED 19 Aug 2009