Company Information for ABTECH SYSTEMS LIMITED
6TH FLOOR SWORD HOUSE, TOTTERIDGE ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 6DG,
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Company Registration Number
01998985
Private Limited Company
Active |
Company Name | |
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ABTECH SYSTEMS LIMITED | |
Legal Registered Office | |
6TH FLOOR SWORD HOUSE TOTTERIDGE ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP13 6DG Other companies in HP13 | |
Company Number | 01998985 | |
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Company ID Number | 01998985 | |
Date formed | 1986-03-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 13/08/2015 | |
Return next due | 10/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-11-06 16:16:25 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ABTECH SYSTEMS | Singapore | Dissolved | Company formed on the 2008-09-10 | |
ABTECH SYSTEMS INCORPORATED | New Jersey | Unknown | ||
ABTECH SYSTEMS INCORPORATED | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
RICHARD CHARLES PHARRO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JUDITH BRAGANZA |
Company Secretary | ||
ADRIAN BRAGANZA |
Director | ||
JUDITH BRAGANZA |
Director | ||
PETER STUART BROWN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
P3M3 INDEX LIMITED | Director | 2013-12-31 | CURRENT | 2010-09-16 | Active - Proposal to Strike off | |
APMG-INTERNATIONAL LIMITED | Director | 2012-01-09 | CURRENT | 2012-01-09 | Active | |
BEST PRACTICE USER GROUP INTERNATIONAL LIMITED | Director | 2011-12-14 | CURRENT | 2011-12-14 | Active | |
APM GROUP-THE ACCREDITOR LTD | Director | 2009-12-17 | CURRENT | 2009-12-17 | Active - Proposal to Strike off | |
APMG GROUP LIMITED | Director | 2009-04-15 | CURRENT | 2009-04-15 | Active - Proposal to Strike off | |
APMG-SCANDINAVIA LIMITED | Director | 2008-08-06 | CURRENT | 2008-08-06 | Active - Proposal to Strike off | |
THE ACCREDITOR LIMITED | Director | 2008-07-02 | CURRENT | 2008-07-02 | Active | |
APMG-THE ACCREDITOR LIMITED | Director | 2008-07-02 | CURRENT | 2008-07-02 | Active - Proposal to Strike off | |
APMG-AUSTRALASIA LIMITED | Director | 2007-08-09 | CURRENT | 2007-08-09 | Active | |
APMG-UK LIMITED | Director | 2007-06-11 | CURRENT | 2007-06-11 | Active | |
APMG-ICP LIMITED | Director | 2005-08-08 | CURRENT | 2005-08-08 | Active - Proposal to Strike off | |
PPMBESTPRACTICE LTD | Director | 2003-05-06 | CURRENT | 2003-05-06 | Active - Proposal to Strike off | |
PPMGOODPRACTICE LTD | Director | 2003-05-06 | CURRENT | 2003-05-06 | Active - Proposal to Strike off | |
PM4SUCCESS LIMITED | Director | 2002-05-29 | CURRENT | 2002-01-23 | Active - Proposal to Strike off | |
INTERCERT UK LIMITED | Director | 2000-08-18 | CURRENT | 2000-08-18 | Active | |
THE APM GROUP LIMITED | Director | 1993-10-13 | CURRENT | 1993-10-13 | Active | |
THE PROJECT SHOP LIMITED | Director | 1993-10-12 | CURRENT | 1993-09-21 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 12/08/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 12/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/08/16 STATEMENT OF CAPITAL;GBP 1500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/08/15 STATEMENT OF CAPITAL;GBP 1500 | |
AR01 | 13/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/09/14 STATEMENT OF CAPITAL;GBP 1500 | |
AR01 | 13/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/10/13 STATEMENT OF CAPITAL;GBP 1500 | |
AR01 | 13/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/08/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/08/11 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JUDITH BRAGANZA | |
AA01 | Current accounting period shortened from 30/06/12 TO 31/03/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/07/11 FROM Forge House, Ansell Road Dorking Surrey RH4 1UN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUDITH BRAGANZA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN BRAGANZA | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JUDITH BRAGANZA | |
AP01 | DIRECTOR APPOINTED MR RICHARD CHARLES PHARRO | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/08/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH BRAGANZA / 13/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN BRAGANZA / 13/08/2010 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/08/07 FROM: HAYDON 55 SUNNY BANK EPSOM SURREY KT18 7DY | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
363s | RETURN MADE UP TO 13/08/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | |
363s | RETURN MADE UP TO 13/08/98; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | |
363s | RETURN MADE UP TO 13/08/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | |
363s | RETURN MADE UP TO 13/08/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | |
363s | RETURN MADE UP TO 13/08/95; NO CHANGE OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | |
363s | RETURN MADE UP TO 13/08/94; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED ABTECH SIMULATION LIMITED CERTIFICATE ISSUED ON 27/05/94 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | |
363s | RETURN MADE UP TO 13/08/93; NO CHANGE OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 | |
363s | RETURN MADE UP TO 13/08/92; NO CHANGE OF MEMBERS | |
225(1) | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 | |
363b | RETURN MADE UP TO 13/08/91; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/91 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.04 | 9 |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.06 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Creditors Due Within One Year | 2013-03-31 | £ 7,731 |
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Creditors Due Within One Year | 2012-03-31 | £ 7,731 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABTECH SYSTEMS LIMITED
Called Up Share Capital | 2013-03-31 | £ 1,500 |
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Called Up Share Capital | 2012-03-31 | £ 1,500 |
Cash Bank In Hand | 2013-03-31 | £ 16,944 |
Cash Bank In Hand | 2012-03-31 | £ 17,054 |
Shareholder Funds | 2013-03-31 | £ 9,213 |
Shareholder Funds | 2012-03-31 | £ 9,323 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as ABTECH SYSTEMS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |