Liquidation
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Company Information for ABACUS INTEGRATED SYSTEMS LIMITED
THORNTON RONES LIMITED, 311 HIGH ROAD, LOUGHTON, ESSEX, IG10 1AH,
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Company Registration Number
 03191230 Private Limited Company
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Company Overview
About Abacus Integrated Systems Ltd
ABACUS INTEGRATED SYSTEMS LIMITED was founded on 1996-04-26 and has its registered office in Loughton. The organisation's status is listed as "Liquidation". Abacus Integrated Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| ABACUS INTEGRATED SYSTEMS LIMITED | |
| Legal Registered Office | |
| THORNTON RONES LIMITED 311 HIGH ROAD LOUGHTON ESSEX IG10 1AH Other companies in IG10 | |
Filing Information
| Company Number | 03191230 | |
|---|---|---|
| Company ID Number | 03191230 | |
| Date formed | 1996-04-26 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/03/2008 | |
| Account next due | 31/01/2010 | |
| Latest return | 26/04/2008 | |
| Return next due | 24/05/2009 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-09-05 05:16:38 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABACUS INTEGRATED SYSTEMS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ABNK CONTRACTING LIMITED ANGELSTAR ACCOUNTANCY SERVICES LIMITED G & K ASSOCIATES LIMITED GLOBAL ACCOUNTANTS (GB) LTD J DANIELS & CO LTD MACS ACCOUNTANTS LIMITED PAWLEY & MALYON LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ABNK CONTRACTING LIMITED ANGELSTAR ACCOUNTANCY SERVICES LIMITED G & K ASSOCIATES LIMITED GLOBAL ACCOUNTANTS (GB) LTD J DANIELS & CO LTD MACS ACCOUNTANTS LIMITED PAWLEY & MALYON LIMITED
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Company Officers of ABACUS INTEGRATED SYSTEMS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAUL RICHARD ABBOTT |
||
FERDINANDA ABBOTT |
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PAUL RICHARD ABBOTT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MICHAEL ROBERT SLATER |
Company Secretary | ||
MARK GEORGE FAFALIOS |
Director | ||
ROBERT WILLIAM HARRIS |
Director | ||
STEVEN CRADOCK |
Director | ||
IAN BRIDGES |
Director | ||
PAUL RICHARD ABBOTT |
Company Secretary | ||
MARK GEORGE FAFALIOS |
Director | ||
MICHAEL ROBERT SLATER |
Company Secretary | ||
LISA JANE KNIGHT |
Company Secretary | ||
ELIZABETH PATRICIA ANN SILCOCK |
Company Secretary | ||
NEIL KENNETH MAY |
Director | ||
CLAIRE ROLLO |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LIFE TECH FIRE AND SECURITY LIMITED | Company Secretary | 2007-12-03 | CURRENT | 2003-05-07 | Dissolved 2014-02-18 | |
| ABBOTT RACING LIMITED | Company Secretary | 2007-12-03 | CURRENT | 1996-04-15 | Dissolved 2015-11-24 | |
| LIFETECH LIMITED | Director | 2009-04-28 | CURRENT | 2009-02-06 | Dissolved 2014-07-22 | |
| INTIME SECURITY LIMITED | Director | 2008-09-01 | CURRENT | 2002-06-07 | Dissolved 2017-03-02 | |
| AIS FIRE & SECURITY LIMITED | Director | 2008-08-20 | CURRENT | 2004-01-26 | Dissolved 2017-01-03 | |
| ABBOTT RACING LIMITED | Director | 1996-05-21 | CURRENT | 1996-04-15 | Dissolved 2015-11-24 | |
| INTIME CONSTRUCTION LIMITED | Director | 2015-03-12 | CURRENT | 2012-02-03 | Dissolved 2016-05-31 | |
| ASSET FIRE SOLUTIONS LIMITED | Director | 2015-01-06 | CURRENT | 2013-01-18 | Dissolved 2015-07-21 | |
| INTIME PROPERTY LIMITED | Director | 2015-01-06 | CURRENT | 2010-01-22 | Liquidation | |
| INTIME FIRE & SECURITY LIMITED | Director | 2015-01-06 | CURRENT | 1986-02-24 | Liquidation | |
| INTIME SECURITY LIMITED | Director | 2010-11-01 | CURRENT | 2002-06-07 | Dissolved 2017-03-02 | |
| WINNERWEB LIMITED | Director | 2010-09-30 | CURRENT | 2008-09-25 | Dissolved 2014-05-13 | |
| AQUASTAT LIMITED | Director | 2009-04-29 | CURRENT | 1998-03-12 | Dissolved 2017-01-03 | |
| ABBOTT RACING LIMITED | Director | 1996-04-26 | CURRENT | 1996-04-15 | Dissolved 2015-11-24 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| 1.4 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | |
| 4.31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| 287 | REGISTERED OFFICE CHANGED ON 25/08/2009 FROM UNIT 3 THE REDLANDS CENTRE REDLANDS COULSDON SURREY CR5 2HT | |
| GAZ1 | FIRST GAZETTE | |
| 1.3 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/08/2008 | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS | |
| AA | 31/03/07 TOTAL EXEMPTION SMALL | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 1.1 | REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT | |
| 363s | RETURN MADE UP TO 26/04/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 288b | DIRECTOR RESIGNED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 03/04/00 FROM: UNIT 16 RIVER ROAD BUSINESS PARK 33 RIVER ROAD BARKING ESSEX IG11 0DA | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 26/04/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
| 363s | RETURN MADE UP TO 26/04/98; NO CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 23/04/98 FROM: BUTCHER BURNS BALIN & CO BEAUMONT HOUSE 47 MOUNT PLESANT LONDON WC1X 0AE | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED |
Industry Information
SIC/NAIC Codes
7460 - Investigation & security 9305 - Other service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to ABACUS INTEGRATED SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notice of Intended Dividends | 2009-12-08 |
| Proposal to Strike Off | 2009-08-25 |
| Petitions to Wind Up (Companies) | 2009-07-10 |
Fines / Sanctions
No fines or sanctions have been issued against ABACUS INTEGRATED SYSTEMS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | BANK LEUMI (UK) PLC | |
| FIRST PARTY CHARGE OVER CREDIT BALANCES | Outstanding | BANK LEUMI (UK) PLC | |
| DEBENTURE | Outstanding | HSBC BANK PLC | |
| DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Intangible Assets
Patents
We have not found any records of ABACUS INTEGRATED SYSTEMS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ABACUS INTEGRATED SYSTEMS LIMITED
Income
Government Income
We have not found government income sources for ABACUS INTEGRATED SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (7460 - Investigation & security) as ABACUS INTEGRATED SYSTEMS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ABACUS INTEGRATED SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Notice of Intended Dividends | |
|---|---|---|---|
| Defending party | ABACUS INTEGRATED SYSTEMS LIMITED | Event Date | 2009-12-02 |
| In the Croydon County Court case number 964 Pursuant to Rule 11.2 of The Insolvency Rules 1986, Notice is hereby given that the last date for proving debts against the above Company, is 5 January 2010, by which date claims must be sent to the undersigned, of ThorntonRones Limited, 311 High Road, Loughton, Essex IG10 1AH, the Supervisor of Abacus Integrated Systems Limited. Notice is further given that the Supervisor will declare a first and final dividend within four months of the last date for proving. Richard Rones Supervisor : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | ABACUS INTEGRATED SYSTEMS LIMITED | Event Date | 2009-08-25 |
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | ABACUS INTEGRATED SYSTEMS LIMITED | Event Date | 2009-05-28 |
| In the Croydon County Court case number 68 A Petition to wind up the above-named Company of Unit 3, The Redlands Centre, Redlands, Coulsdon, Surrey CR5 2HT , presented on 28 May 2009 , by RICHARD RONES , Insolvency Practitioner and Supervisor of C.V.A., ThorntonRones Limited, 311 High Road, Loughton, Essex IG10 1AH , claiming to be a Creditor of the Company, will be heard at The Law Courts, Altyre Road, Croydon, Surrey CR9 5AB , on 21 July 2009 , at 1000 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600hours on 20 July 2009. The Petitioners Solicitor is ThorntonRones , (In-House Solicitor), 311 High Road, Loughton, Essex IG10 1AH .(Ref Louise Thornton A140/RJR/MKR.) : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABACUS INTEGRATED SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ABACUS INTEGRATED SYSTEMS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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