ABACUS SOLUTIONS DEVELOPMENT LTD
Active - Accounts Filed
General Information
NAME
ABACUS SOLUTIONS DEVELOPMENT LTD
COMPANY NUMBER
06003555
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63110 -
Data processing, hosting and related activities
INCORPORATION DATE
20/11/2006
(17 years and 11 months old)
WEBSITE
www.abacus-bv.com
CONFIRMATION STATEMENT MADE UP TO
22/10/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
06/05/2010
24/02/2014
ABACUS SOLUTIONS INTERNATIONAL LIMITED
View all previous names
EAST SUSSEX
BN27 3YD
Telephone: 01604846777
TPS: Yes
1 The Courtyard
Poundfield Road
Chalvington
HAILSHAM
BN27 3YD
Old Bank House
59 High Street
Odiham
Hook, Hampshire
RG29 1LF
Telephone: 701740
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 |
|---|---|---|
| ABACUS SOLUTIONS INTERNATIONAL HOLDING B | N/A | N/A |
| ABACUS SOLUTIONS DEVELOPMENT LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 04/11/2023 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ABACUS SOLUTIONS DEVELOPMENT LTD?
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 SOLUTIONS DEVELOPMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABACUS SOLUTIONS DEVELOPMENT LTD?
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 |
|---|---|---|---|---|
|
Director: 01/08/2007 - Present (17 years and 3 months) Secretary: 01/08/2009 - 01/11/2009 (3 months) Born in Aug 1957 (age: 67) |
Active | Director&Secretary |
Current: 2 Past: 5 |
View Report |
|
20/11/2006 - Present (17 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 138 |
View Report |
|
20/11/2006 - Present (17 years and 11 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 90 |
View Report |
|
01/08/2007 - 01/03/2011 (3 years and 7 months) Born in May 1957 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
05/06/2013 - Present (11 years and 5 months) Born in Aug 1958 |
Resigned | Director |
Current: 18 Past: 50 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABACUS SOLUTIONS INTERNATIONAL HOLDING B | N/A | N/A |
| ABACUS SOLUTIONS DEVELOPMENT LTD | Active - Accounts Filed | View Report |
| ABACUS SOLUTIONS MANAGEMENT LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 04/11/2023 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 07/11/2022 | New Confirmation Statement filed |
| 24/07/2022 | New Accounts filed |
| 09/02/2022 | New Accounts filed |
| 09/02/2022 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 20/11/2020 | New Confirmation Statement filed |
| 26/06/2020 | New Accounts filed |
| 12/11/2019 | New Confirmation Statement filed |
| 29/07/2019 | New Accounts filed |
| 04/11/2018 | New Confirmation Statement filed |
| 04/09/2018 | New Accounts filed |
| 11/11/2017 | New Confirmation Statement filed |
| 30/09/2017 | New Accounts filed |
| 29/10/2016 | New Annual Return filed |
| 19/08/2016 | New Accounts filed |
| 23/02/2016 | New Company Secretary Simon Marsh Butler (912395991) Appointed |
| 23/02/2016 | New Company Secretary Simon Marsh Butler (912395991) Appointed |
| 12/02/2016 | Simon Marsh Butler (912395991) has left the board |
| 12/02/2016 | Simon Marsh Butler (912395991) has left the board |
| 05/11/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 21/11/2014 | New Annual Return filed |
| 24/09/2014 | New Accounts filed |
| 05/05/2014 | James Douglas Shanks (909701657) has left the board |
| 05/05/2014 | Robert Victor Holley (910174977) has left the board |
| 05/05/2014 | Alex Burstein (918126864) has left the board |
| 04/11/2013 | New Annual Return filed |
| 16/09/2013 | New Board Member Alex Burstein (918126864) Appointed |
| 03/09/2013 | New Accounts filed |
| 23/07/2013 | Robert Victor Holley (917974791) has left the board |
| 23/07/2013 | New Board Member Robert Victor Holley (910174977) Appointed |
| 16/07/2013 | New Board Member Robert Victor Holley (917974791) Appointed |
| 13/06/2013 | New Board Member James Douglas Shanks (909701657) Appointed |
| 11/04/2013 | Change in Reg. Office |
| 27/10/2012 | New Annual Return filed |
| 26/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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