ABACA SYSTEMS LIMITED

Company number 02551115 · Monitor this company

Active

4 officers / 8 resignations

Duane Thomas GEORGE

Director Active

Correspondence address: Advantive Llc 4221 W Boy Scout Blvd Suite 390, Tampa, Fl, United States, 33607

Appointed: 2025-11-17
Nationality: American
Country of residence: United States
Date of birth: February 1976

Ryan ASCHE

Director Active

Correspondence address: 4221 W Boy Scout Blvd Suite 390, Tampa, Fl, United States, 33607

Appointed: 2023-11-02
Nationality: American
Country of residence: United States
Date of birth: March 1986

MRS BARBARA CARTWRIGHT

Secretary Active

Correspondence address: 6 HATTERSLEY COURT, ORMSKIRK, LANCASHIRE, ENGLAND, L39 2AY

Appointed: 1991-10-23
Nationality: BRITISH
Country of residence: UNITED KINGDOM

MRS BARBARA CARTWRIGHT

Director Active

Correspondence address: 6 HATTERSLEY COURT, ORMSKIRK, LANCASHIRE, ENGLAND, L39 2AY

Appointed: 1991-10-23
Occupation: COMPANY SECRETARY
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: December 1959

Kevin Michael, Chief Executive Officer BOYCE

Director Resigned

Correspondence address: 4221 4221 W Boy Scout Blvd, Suite 390, Tampa, Fl, United States, 33607

Appointed: 2024-05-20
Resigned: 2025-11-17
Nationality: American
Country of residence: United States
Date of birth: November 1971

Benoit DE LA TOUR

Director Resigned

Correspondence address: Ta Associates Management Chase Intermediate Llc, 200 Clarendon Street 56th Floor, Boston, Massachusetts, Ma 02116, United States

Appointed: 2023-11-02
Resigned: 2024-05-20
Nationality: French
Country of residence: United States
Date of birth: February 1962

Dominic James BATTY

Secretary Resigned

Correspondence address: 6 Hattersley Court, Ormskirk, Lancashire, L39 2AY

Appointed: 2022-07-22
Resigned: 2023-11-02

MR Dominic James BATTY

Director Resigned

Correspondence address: 6 Hattersley Court, Ormskirk, Lancashire, England, L39 2AY

Appointed: 2012-05-02
Resigned: 2023-11-02
Nationality: British
Country of residence: England
Date of birth: March 1977

MR Graham DICKINSON

Director Resigned

Correspondence address: 6 Hattersley Court, Ormskirk, Lancashire, England, L39 2AY

Appointed: 1997-07-01
Resigned: 2023-11-02
Nationality: British
Country of residence: Wales
Date of birth: March 1964

Barbara CARTWRIGHT

Secretary Resigned

Correspondence address: 6 Hattersley Court, Ormskirk, Lancashire, England, L39 2AY

Resigned: 2022-07-22
Nationality: British

MR Alan Linzey CARTWRIGHT

Director Resigned

Correspondence address: 6 Hattersley Court, Ormskirk, Lancashire, England, L39 2AY

Resigned: 2023-11-02
Nationality: British
Country of residence: United Kingdom
Date of birth: July 1956

Barbara CARTWRIGHT

Director Resigned

Correspondence address: 6 Hattersley Court, Ormskirk, Lancashire, England, L39 2AY

Resigned: 2022-09-12
Nationality: British
Country of residence: United Kingdom
Date of birth: December 1959