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Abaca Systems Limited, Ormskirk

Abaca Systems Limited is a private limited company. Registered at 6 Hattersley Court, Ormskirk L39 2AY, the above-mentioned 33 years old enterprise was incorporated on 1990-10-23 and is categorised as "information technology consultancy activities" (Standard Industrial Classification code: 62020), "business and domestic software development" (SIC: 62012), "other information technology service activities" (SIC: 62090).
2 directors can be found in the company: Benoit D. (appointed on 02 November 2023), Ryan A. (appointed on 02 November 2023).
About
Name: Abaca Systems Limited
Number: 02551115
Incorporation date: 1990-10-23
End of financial year: 31 December
 
Address: 6 Hattersley Court
Ormskirk
L39 2AY
SIC code: 62020 - Information technology consultancy activities
62012 - Business and domestic software development
62090 - Other information technology service activities
Company staff
People with significant control
Berry Uk Bidco Limited
2 November 2023
Address 1st Floor, Unit 5 Crompton Court Burntwood Business Park, Atwood Road, Burntwood, WS7 3GG, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England And Wales Companies House
Registration number 13724067
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Alan C.
23 October 2016 - 2 November 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Dominic B.
23 October 2016 - 2 November 2023
Nature of control: significiant influence or control
Graham D.
23 October 2016 - 2 November 2023
Nature of control: significiant influence or control
Barbara C.
23 October 2016 - 12 September 2022
Nature of control: 25-50% shares
Financial data
Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 803,178 907,843 1,147,916 1,034,866 1,375,790 1,392,309 1,517,815 1,408,803 1,553,232 1,922,919 2,704,226 3,137,570
Fixed Assets - - - - - 791,959 1,014,232 1,024,543 1,035,335 993,789 966,255 959,988
Total Assets Less Current Liabilities 1,054,900 1,108,743 1,285,229 1,301,332 1,608,399 1,677,045 2,203,387 2,036,528 2,181,865 2,461,894 3,132,269 3,666,486
Number Shares Allotted - 2,500 2,500 - - - - - - - - -
Shareholder Funds 158,781 179,937 323,382 390,931 547,135 - - - - - - -
Tangible Fixed Assets 471,596 458,524 463,126 516,766 662,951 - - - - - - -

The target date for Abaca Systems Limited confirmation statement filing is 2024-10-23. The previous confirmation statement was filed on 2023-10-09. The due date for the next accounts filing is 30 September 2024. Last accounts filing was submitted for the time up to 31 December 2022.

5 persons of significant control are listed in the official register, namely: Berry Uk Bidco Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Burntwood Business Park, Atwood Road, WS7 3GG Burntwood. Alan C. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st December 2022
filed on: 6th, July 2023 | accounts 		Free Download (12 pages)

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