ABACUS INTEGRATED SYSTEMS LIMITED

Liquidation (when checked on 1 Oct 2017)

Address

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

Classification:

Investigation & security

Other service activities

Legal Information

Accounts Overdue (checked on 1 Oct 2017)
Annual Return Overdue (checked on 1 Oct 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
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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 ( 21 Years ) Director
Ferdinanda Abbott
13 May 1996 ⇒ Present ( 21 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


Company Annual Accounts

Annual accounts were due on:
31 Jan 2010 (this information was checked on 1 Oct 2017)

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

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76 other company documents are available

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This company viewed 3 times in the last few years