ABCA SYSTEMS GROUP LIMITED
UNIT 24, MYLORD CRESCENT CAMPERDOWN INDUSTRIAL ESTATE, KILLINGWORTH, NEWCASTLE UPON TYNE NE12 5UJ- Active
- Private Limited Company
- Company No. 12500353
- Last Updated: 01 Mar 2024
Company Profile
ABCA SYSTEMS GROUP LIMITED was incorporated on Thursday, March 5, 2020 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. ABCA SYSTEMS GROUP LIMITED has the status: Active and it's listed in the following category: Electrical installation. This Private Limited Company has been operating for 4 years 6 months and 15 days.
| Name | ABCA SYSTEMS GROUP LIMITED |
|---|---|
| Company number | 12500353 |
| Company type | Private Limited Company |
| Incorporation date | 05 Mar 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 24, MYLORD CRESCENT CAMPERDOWN INDUSTRIAL ESTATE KILLINGWORTH NEWCASTLE UPON TYNE NE12 5UJ |
|---|---|
| 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 |
|---|---|
| Abca Bidco Limited Camperdown Industrial Estate, Killingworth, NE12 5UJ |
Dates: Thursday, May 13, 2021 - 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: Thursday, March 5, 2020 - Thursday, May 13, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| 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 | 02 April 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ABCA SYSTEMS GROUP LIMITED | 05 Mar 2020 |