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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROFFEY PARK INSTITUTE LIMITED HORSHAM Active GROUP 85410 - Post-secondary non-tertiary education
HOLLIS PUBLISHING LIMITED LONDON Dissolved... DORMANT 58110 - Book publishing
DATA PUBLISHERS ASSOCIATION LONDON Dissolved... TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
BOND SOLON TRAINING LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 69102 - Solicitors
WILMINGTON BUSINESS INFORMATION LIMITED LONDON Dissolved... DORMANT 58110 - Book publishing
ARK CONFERENCES LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ARK GROUP LIMITED LONDON UNITED KINGDOM ... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
CARITAS DATA LIMITED LONDON Dissolved... DORMANT 58142 - Publishing of consumer and business journals and periodicals
PENDRAGON PROFESSIONAL INFORMATION LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 58190 - Other publishing activities
PROGRESSIVE MEDIA MARKETS LIMITED LONDON Dissolved... 74990 - Non-trading company
ASPIRE PUBLICATIONS LIMITED LONDON Dissolved... DORMANT 58110 - Book publishing
ARK PUBLISHING LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
HOLLIS DIRECTORIES LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
A.P. INFORMATION SERVICES LIMITED LONDON Dissolved... DORMANT 58110 - Book publishing
URDGRUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 58290 - Other software publishing
NOW PRESS PLAY LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 85600 - Educational support services
BEAUTYSPOTTER LTD. TAMWORTH Dissolved... TOTAL EXEMPTION SMALL 62011 - Ready-made interactive leisure and entertainment software development
CURATUS BUSINESS SERVICES LTD LONDON ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
SANCTUS LONDON LIMITED LONDON ENGLAND Active SMALL 86900 - Other human health activities

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PINNACLE HEALTH ALLIANCE LTD LONDON ENGLAND Active NO ACCOUNTS FILED 32500 - Manufacture of medical and dental instruments and supplies
PLATINE HOLDINGS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
PIC LONDON LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 85590 - Other education n.e.c.
PERFECT NEST LTD LONDON ENGLAND Active NO ACCOUNTS FILED 62090 - Other information technology service activities
PARIETAL LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 62012 - Business and domestic software development
PICKSTOCK REMOVALS LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 49420 - Removal services
PINNACLE CONSTRUCTION ALLIANCE LTD LONDON ENGLAND Active NO ACCOUNTS FILED 41202 - Construction of domestic buildings
PAUSEAI UK LTD LONDON ENGLAND Active NO ACCOUNTS FILED 94920 - Activities of political organizations
PEAK HAVEN LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
PENTA STAYS PROPERTIES LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate