ABACUS SOFTWARE LIMITED - LONDON
Company Profile | Company Filings |
Overview
ABACUS SOFTWARE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ABACUS SOFTWARE LIMITED was incorporated 27 years ago on 16/06/1997 and has the registered number: 03387095. The accounts status is FULL and accounts are next due on 30/09/2024.
ABACUS SOFTWARE LIMITED was incorporated 27 years ago on 16/06/1997 and has the registered number: 03387095. The accounts status is FULL and accounts are next due on 30/09/2024.
ABACUS SOFTWARE LIMITED - LONDON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5 BRAYFORD SQUARE
LONDON
E1 0SG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/07/2023 | 17/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. JEFFERY PAUL NEUNSINGER | Dec 1969 | American | Director | 2022-03-02 | CURRENT |
MR SCOTT EDWARD ROESSLER | Apr 1963 | American | Director | 2022-03-02 | CURRENT |
MR MICHAEL ARTHUR SMART | May 1964 | British | Director | 2005-01-18 UNTIL 2007-01-24 | RESIGNED |
MICHAEL HARRINGTON | Mar 1958 | British | Director | 1997-11-28 UNTIL 1999-02-28 | RESIGNED |
JODY DANIEL GEORGE WILLIS | Jul 1975 | British | Director | 2009-11-16 UNTIL 2022-03-02 | RESIGNED |
STEPHEN RAYMOND RUSSELL | Jun 1951 | British | Director | 2007-01-24 UNTIL 2011-04-08 | RESIGNED |
MR BRUCE ANTHONY MORRISON | Dec 1961 | British | Director | 2007-01-24 UNTIL 2011-04-08 | RESIGNED |
MR GEOFFREY ARTHUR GEORGE SHEPHEARD | Nov 1940 | British | Secretary | 2005-01-18 UNTIL 2007-01-24 | RESIGNED |
JEREMY SMITH | British | Secretary | 2011-04-21 UNTIL 2014-03-31 | RESIGNED | |
MR JOHN JEREMY ONEILL | Feb 1954 | British | Director | 2006-06-13 UNTIL 2007-01-24 | RESIGNED |
MS ALEXANDRA LORD | Nov 1972 | British | Director | 2015-02-24 UNTIL 2018-11-01 | RESIGNED |
ALEXANDRA LORD | Secretary | 2014-10-09 UNTIL 2018-11-01 | RESIGNED | ||
DANIEL JAMES MURPHY | Jun 1977 | British | Director | 2009-11-16 UNTIL 2019-12-31 | RESIGNED |
DUNSTANA ADESHOLA DAVIES | Nov 1954 | British | Secretary | 1999-02-28 UNTIL 1999-02-28 | RESIGNED |
MRS AURIEL FOLKES | Secretary | 2014-03-31 UNTIL 2014-10-09 | RESIGNED | ||
RICHARD GORDON HALL | Mar 1941 | British | Secretary | 2007-01-24 UNTIL 2011-04-08 | RESIGNED |
MS NEBIHA AMAN | Secretary | 2019-06-17 UNTIL 2022-03-02 | RESIGNED | ||
AHMED ZAHEDIEH | Jan 1951 | British | Secretary | 1997-11-28 UNTIL 2005-01-18 | RESIGNED |
MR KENNETH ROBERT YOUNG | May 1957 | British | Director | 2005-01-18 UNTIL 2007-01-24 | RESIGNED |
MICHAEL PAUL HAUSDOERFER | Sep 1949 | British | Director | 2005-02-25 UNTIL 2007-01-24 | RESIGNED |
IAN JEFFERY ECKERT | Jun 1968 | British | Director | 2009-11-16 UNTIL 2022-03-02 | RESIGNED |
MICHAEL HARRINGTON | Mar 1958 | British | Director | 1999-02-28 UNTIL 2005-01-18 | RESIGNED |
MR BRIAN DAVID GILBERT | Nov 1943 | British | Director | 1997-11-28 UNTIL 2002-12-31 | RESIGNED |
STEPHEN FEIGEN | Oct 1947 | British | Director | 1997-12-03 UNTIL 2005-01-18 | RESIGNED |
STEPHEN FEIGEN | Oct 1947 | British | Director | 2006-12-06 UNTIL 2022-03-02 | RESIGNED |
MR MARTIN BERNARD DURHAM | Sep 1953 | British | Director | 2013-08-12 UNTIL 2022-03-02 | RESIGNED |
MR RORY ARTHUR CONWELL | Jun 1953 | British | Director | 2003-02-06 UNTIL 2005-01-18 | RESIGNED |
STEPHEN CAVE | May 1964 | British | Director | 2008-02-12 UNTIL 2022-03-02 | RESIGNED |
MR ALASDAIR HUW BIRD | Sep 1974 | British | Director | 2016-06-28 UNTIL 2022-03-02 | RESIGNED |
MR FRANCISCO AMARO | Sep 1975 | Portuguese | Director | 2008-02-12 UNTIL 2022-03-02 | RESIGNED |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-06-16 UNTIL 1997-11-28 | RESIGNED | ||
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1997-06-16 UNTIL 1997-11-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Urdgrup Limited | 2022-03-02 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Bgf Gp Limited | 2017-04-21 - 2022-03-02 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ABACUS SOFTWARE LIMITED | 2019-08-31 | 31-12-2018 | £75,054 Cash £-2,390,569 equity |