ABACUSNEXT INTERNATIONAL LIMITED
C/O BRODIES LLP CAPITAL SQUARE, 58 MORRISON STREET, EDINBURGH EH3 8BP- Active
- Private Limited Company
- Company No. SC166375
- Last Updated: 01 Mar 2024
Company Profile
ABACUSNEXT INTERNATIONAL LIMITED was incorporated on Tuesday, June 18, 1996 as a Private Limited Company with registered address in EDINBURGH. ABACUSNEXT INTERNATIONAL LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 28 years 4 months and 22 days.
| Name | ABACUSNEXT INTERNATIONAL LIMITED |
|---|---|
| Company number | SC166375 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jun 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O BRODIES LLP CAPITAL SQUARE 58 MORRISON STREET EDINBURGH EH3 8BP |
|---|---|
| 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 |
|---|---|
| Abacusnext Uk Limited 90 Bartholomew Close, EC1A 7BN |
Dates: Friday, November 24, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Deirdre Ann Mary Shepherd Nationality: British |
Dates: Thursday, October 12, 2017 - Friday, November 24, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Russell Shepherd Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 24, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 July 2017 |
| Last confirmation statement dated | 18 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ABACUSNEXT INTERNATIONAL LIMITED | 18 Jun 1996 |
| CAPSOFT UK LIMITED | 01 Feb 2010 |
| HOTDOCS LIMITED | 22 May 2018 |