ABSTRACT TECH LIMITED
21 THE CALLS THE COACHWORKS, 1ST FLOOR, HARCOURT HOUSE, LEEDS LS2 7EH- Active
- Private Limited Company
- Company No. 10741640
- Last Updated: 01 Mar 2024
Company Profile
ABSTRACT TECH LIMITED was incorporated on Wednesday, April 26, 2017 as a Private Limited Company with registered address in LEEDS. ABSTRACT TECH LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 7 years 9 months and 27 days.
| Name | ABSTRACT TECH LIMITED |
|---|---|
| Company number | 10741640 |
| Company type | Private Limited Company |
| Incorporation date | 26 Apr 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
21 THE CALLS THE COACHWORKS 1ST FLOOR, HARCOURT HOUSE LEEDS LS2 7EH |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Abstract Group Limited The Calls, LS2 7EH |
Dates: Wednesday, June 29, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr James Malcolm Clarkson Nationality: British |
Dates: Wednesday, April 26, 2017 - Wednesday, April 26, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Abdul Minan Majid Nationality: British |
Dates: Wednesday, April 26, 2017 - Wednesday, June 29, 2022
ownership of shares 25 to 50 percent
|
| Mr Michael Paul Bellamy Nationality: British |
Dates: Wednesday, April 26, 2017 - Wednesday, April 26, 2017
ownership of shares 25 to 50 percent
|
| Mr James Malcolm Clarkson Nationality: British |
Dates: Wednesday, April 26, 2017 - Wednesday, June 29, 2022
ownership of shares 25 to 50 percent
|
| Mr Abdul Minan Majid Nationality: British |
Dates: Wednesday, April 26, 2017 - Wednesday, April 26, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Michael Paul Bellamy Nationality: British |
Dates: Wednesday, April 26, 2017 - Thursday, June 8, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-23 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 24 May 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ABSTRACT TECH LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ABSTRACT TECH LIMITED | 26 Apr 2017 |