ABELON SYSTEMS LIMITED
BUILDING 4 QUANTUM COURT, HERIOT-WATT RESEARCH PARK SOUTH RICCARTON, CURRIE EH14 4AP- Active
- Private Limited Company
- Company No. SC239599
- Last Updated: 01 Mar 2024
Company Profile
ABELON SYSTEMS LIMITED was incorporated on Thursday, November 14, 2002 as a Private Limited Company with registered address in CURRIE. ABELON SYSTEMS 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 21 years 10 months and 6 days.
| Name | ABELON SYSTEMS LIMITED |
|---|---|
| Company number | SC239599 |
| Company type | Private Limited Company |
| Incorporation date | 14 Nov 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BUILDING 4 QUANTUM COURT HERIOT-WATT RESEARCH PARK SOUTH RICCARTON CURRIE EH14 4AP |
|---|---|
| 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 Ian Alexander Smith Nationality: British |
Dates: Friday, August 30, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 November 2016 |
| Last confirmation statement dated | 28 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ABELON SYSTEMS LIMITED | 14 Nov 2002 |