CompaniesInTheUK

ABACA SYSTEMS LIMITED

Company number 02551115 ·

Active

1 active / 4 ceased · persons with significant control

Berry Uk Bidco Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-11-02
Correspondence address
3, Hattersley Court, Ormskirk, L39 2AY, England
Legal form
Private Company Limited By Shares
Place registered
England And Wales Companies House
Registration number
13724067
Country registered
United Kingdom

Mr Graham Dickinson

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2016-10-23
Ceased on
2023-11-02
Date of birth
March 1964
Nationality
British
Country of residence
Wales
Correspondence address
6, Hattersley Court, Ormskirk, Lancashire, L39 2AY

Mrs Barbara Cartwright

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-10-23
Ceased on
2022-09-12
Date of birth
December 1959
Nationality
British
Country of residence
United Kingdom
Correspondence address
6, Hattersley Court, Ormskirk, Lancashire, L39 2AY

Mr Alan Linzey Cartwright

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-10-23
Ceased on
2023-11-02
Date of birth
July 1956
Nationality
British
Country of residence
United Kingdom
Correspondence address
6, Hattersley Court, Ormskirk, Lancashire, L39 2AY

Mr Dominic James Batty

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2016-10-23
Ceased on
2023-11-02
Date of birth
March 1977
Nationality
British
Country of residence
England
Correspondence address
6, Hattersley Court, Ormskirk, Lancashire, L39 2AY