ABACUS INTEGRATED SYSTEMS LIMITED

Liquidation (when checked on 3 Mar 2017)

Address

ABACUS INTEGRATED SYSTEMS LIMITED
THORNTON RONES LIMITED
311 HIGH ROAD
LOUGHTON
ESSEX
IG10 1AH
(452 companies also use this postcode)

Classification:

Investigation & security

Other service activities

Legal Information

Accounts Overdue (checked on 3 Mar 2017)
Annual Return Overdue (checked on 3 Mar 2017)
Company Registration No.:
03191230
Incorporation Date:
26 Apr 1996
Financial Year End:
31 Mar
For period ending:
31 Mar 2008
Filed on:
7 Oct 2008
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Latest Annual Return

Directors & Shareholder Information
As at:
26 Apr 2008
Filed on:
28 Aug 2008
Purchase latest return for £4.99
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Map


Recently Filed Documents - 76 available


Directors and Secretaries

Paul Abbott
3 Dec 2007 ⇒ Present ( 9 Years ) Company Secretary
1 Oct 1996 ⇒ Present ( 20 Years ) Director
Ferdinanda Abbott
13 May 1996 ⇒ Present ( 20 Years ) Director

Charges / mortgages against this Company

BANK LEUMI (UK) PLC
DEBENTURE - OUTSTANDING on 25 Aug 2006
BANK LEUMI (UK) PLC
FIRST PARTY CHARGE OVER CREDIT BALANCES - OUTSTANDING on 25 Aug 2006
HSBC BANK PLC
DEBENTURE - OUTSTANDING on 26 Jun 2004

Previous Addresses

GISTERED OFFICE CHANGED ON 25/08/2009 FROM
UNIT 3 THE REDLANDS CENTRE
REDLANDS
COULSDON
SURREY
CR5 2HT
Changed 25 Aug 2009

UNIT 16 RIVER ROAD BUSINESS PARK
33 RIVER ROAD
BARKING
ESSEX IG11 0DA
Changed 3 Apr 2000

BUTCHER BURNS BALIN & CO
BEAUMONT HOUSE
47 MOUNT PLESANT
LONDON WC1X 0AE
Changed 23 Apr 1998

CLASSIC HOUSE
174-180 OLD STREET
LONDON
EC1V 9BP
Changed 23 May 1996


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.abacusintegratedsystems.com
www.abacusintegratedsystems.services
www.abacusintegratedsyste.ms
www.abacusintegratedsystems.active
www.abacusintegratedsystems.net
www.abacusintegratedsystems.secure
www.abacusintegratedsystems.org.uk

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2008 7 Oct 2008 7
31 Mar 2007 11 Mar 2008 12
31 Mar 2006 3 Feb 2007 11
31 Mar 2005 5 Dec 2005 9
31 Mar 2004 4 Feb 2005 11

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Official Accounts
Latest Annual accounts for year ending 31 Mar 08

  • Balance Sheet
  • Share Capital
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76 other company documents are available

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