ABACUS SOFTWARE LIMITED
Active - Accounts Filed
General Information
NAME
ABACUS SOFTWARE LIMITED
COMPANY NUMBER
03387095
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
16/06/1997
(27 years and 6 months old)
WEBSITE
www.abacusemedia.com
CONFIRMATION STATEMENT MADE UP TO
03/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/06/1997
16/12/1997
SPEED 6388 LIMITED
LONDON
E1 0SG
Chancery Exchange
Furnival Street
London
EC4A 1YH
Telephone: 77669810
5 Brayford Square
LONDON
E1 0SG
Telephone: 77669810
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Board Member Michael David Moore (910110850) Appointed |
| 17/10/2024 | New Accounts filed |
| 12/09/2024 | Jeffery Paul Neunsinger (926296361) has left the board |
Credit Risk Overview
Want to learn more about ABACUS SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ABACUS SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABACUS SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/03/2022 - Present (2 years and 9 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/11/2024 - Present (1 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 10 Past: 11 |
View Report |
|
16/06/1997 - Present (27 years and 6 months) 16/06/1997 - Present (27 years and 6 months) 16/06/1997 - Present (27 years and 6 months) 16/06/1997 - Present (27 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
16/06/1997 - Present (27 years and 6 months) 16/06/1997 - Present (27 years and 6 months) 16/06/1997 - Present (27 years and 6 months) Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
28/11/1997 - Present (27 years and 1 months) Born in Jan 1951 |
Resigned | Secretary |
Current: 0 Past: 104 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NAVIGA INC | N/A | N/A |
| NAVIGA UK (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| NAVIGA UK 1 LIMITED | Active - Accounts Filed | View Report |
| ACQUIRE MEDIA 1 UK LIMITED | Active - Accounts Filed | View Report |
| THE MEDIA SERVICES GROUP LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Board Member Michael David Moore (910110850) Appointed |
| 17/10/2024 | New Accounts filed |
| 12/09/2024 | Jeffery Paul Neunsinger (926296361) has left the board |
| 07/07/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
| 15/07/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 16/03/2022 | Jody Daniel George Willis (914760556) has left the board |
| 16/03/2022 | Nebiha Aman (925956416) has left the board |
| 16/03/2022 | Francisco Amaro (912978741) has left the board |
| 16/03/2022 | Alasdair Huw Bird (917656259) has left the board |
| 16/03/2022 | Ian Jeffery Eckert (914760565) has left the board |
| 16/03/2022 | Stephen Feigen (901776159) has left the board |
| 16/03/2022 | Stephen Cave (912953147) has left the board |
| 16/03/2022 | Martin Bernard Durham (916729460) has left the board |
| 16/03/2022 | New Board Member Jeffery Paul Neunsinger (926296361) Appointed |
| 16/03/2022 | New Board Member Scott Edward Roessler (929353806) Appointed |
| 27/01/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 05/01/2021 | New Accounts filed |
| 08/07/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Confirmation Statement filed |
| 01/07/2020 | Change in Reg. Office |
| 03/04/2020 | Daniel James Murphy (911529206) has left the board |
| 04/09/2019 | New Accounts filed |
| 21/06/2019 | New Confirmation Statement filed |
| 19/06/2019 | New Company Secretary Nebiha Aman (925956416) Appointed |
| 05/11/2018 | Alexandra Lord (919168346) has left the board |
| 05/11/2018 | Alexandra Lord (920000714) has left the board |
| 18/07/2018 | Change in Reg. Office |
| 22/06/2018 | New Confirmation Statement filed |
| 09/05/2018 | New Accounts filed |
| 26/09/2017 | Change in Reg. Office |
| 02/09/2017 | New Accounts filed |
| 27/06/2017 | New Annual Return filed |
| 08/10/2016 | New Accounts filed |
| 08/07/2016 | New Annual Return filed |
| 04/07/2016 | New Board Member Alexandra Lord (920000714) Appointed |
| 04/07/2016 | New Board Member Alasdair Huw Bird (917656259) Appointed |
| 16/09/2015 | New Accounts filed |
| 15/07/2015 | New Annual Return filed |
| 14/07/2015 | New Accounts filed |
| 14/10/2014 | New Company Secretary Alexandra Lord (919168346) Appointed |
| 13/10/2014 | Auriel Folkes (918685425) has left the board |
| 05/07/2014 | New Annual Return filed |
| 16/04/2014 | Jeremy Smith (915988961) has left the board |
| 16/04/2014 | New Company Secretary Auriel Folkes (918685425) Appointed |
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