CompaniesInTheUK

ABCA SYSTEMS LIMITED

Company number 06294877 ·

Active

1 active / 6 ceased · persons with significant control

Abca Systems Group 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
2020-03-10
Correspondence address
Unit 24, Mylord Crescent Camperdown Industrial Estate, Killingworth, Newcastle Upon Tyne, Tyne And Wear, NE12 5UJ, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
12500353
Country registered
Uk

Mrs Laureatte Miller

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-03-10
Ceased on
2020-03-10
Date of birth
May 1952
Nationality
British
Country of residence
United Kingdom
Correspondence address
Rosemount House, Eachwick, Newcastle Upon Tyne, Tyne And Wear, NE18 0AZ, United Kingdom

Mr Philip James Miller

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-03-10
Ceased on
2020-03-10
Date of birth
February 1980
Nationality
British
Country of residence
United Kingdom
Correspondence address
7, Osborne Villas, Jesmond, Newcastle Upon Tyne, NE2 1JU, United Kingdom

Mr Peter Christopher Miller

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-03-10
Ceased on
2020-03-10
Date of birth
April 1951
Nationality
British
Country of residence
United Kingdom
Correspondence address
Rosemount House, Eachwick, Newcastle Upon Tyne, Tyne And Wear, NE18 0AZ, United Kingdom

Mr Peter Miller

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2018-07-10
Date of birth
April 1951
Nationality
British
Country of residence
England
Correspondence address
Unit 24, Mylord Crescent, Camperdown Industrial Estate, Killingworth, Tyne & Wear, NE12 5UJ

Mr Philip James Miller

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2020-03-10
Date of birth
February 1980
Nationality
British
Country of residence
England
Correspondence address
Unit 24, Mylord Crescent, Camperdown Industrial Estate, Killingworth, Tyne & Wear, NE12 5UJ

Mr Peter Christopher Miller

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2020-03-10
Date of birth
April 1951
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 24, Mylord Crescent, Camperdown Industrial Estate, Killingworth, Tyne & Wear, NE12 5UJ