ABC DIGITAL SOLUTIONS LIMITED - CONGLETON
Company Profile | Company Filings |
Overview
ABC DIGITAL SOLUTIONS LIMITED is a Private Limited Company from CONGLETON and has the status: Active.
ABC DIGITAL SOLUTIONS LIMITED was incorporated 23 years ago on 12/04/2001 and has the registered number: 04199184. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
ABC DIGITAL SOLUTIONS LIMITED was incorporated 23 years ago on 12/04/2001 and has the registered number: 04199184. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
ABC DIGITAL SOLUTIONS LIMITED - CONGLETON
This company is listed in the following categories:
95110 - Repair of computers and peripheral equipment
95110 - Repair of computers and peripheral equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
NO. 1 TECHNOLOGY HOUSE
CONGLETON
CHESHIRE
CW12 1LB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/04/2023 | 26/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SARA HARVEY | Jul 1968 | British | Director | 2022-07-12 | CURRENT |
MR STEPHEN BRIAN BURGESS | Apr 1970 | British | Director | 2001-05-24 | CURRENT |
GRINDCO SECRETARIES LIMITED | Corporate Secretary | 2001-04-12 UNTIL 2001-05-24 | RESIGNED | ||
MR IAN MCINTYRE | Jun 1966 | British | Director | 2001-05-24 UNTIL 2012-05-31 | RESIGNED |
PHILIP STAINTON BEETHAM | May 1963 | British | Director | 2001-05-24 UNTIL 2006-10-30 | RESIGNED |
MRS DIANE CAROL SMITH | Dec 1973 | Secretary | 2001-05-24 UNTIL 2014-03-13 | RESIGNED | |
MR CRAIG BAKEWELL | Mar 1963 | British | Director | 2001-05-24 UNTIL 2006-10-30 | RESIGNED |
GRINDCO DIRECTORS LIMITED | Corporate Director | 2001-04-12 UNTIL 2001-05-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Abc Digital Holdings Limited | 2017-10-03 | Congleton Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Burgess Property Solutions Limited | 2017-07-31 - 2017-10-03 | Congleton Cheshire | Ownership of shares 75 to 100 percent | |
Abc Managed Contracts Limited | 2016-04-06 - 2017-07-31 | Congleton Cheshire | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ABC_DIGITAL_SOLUTIONS_LIM - Accounts | 2023-05-12 | 30-09-2022 | £391,574 Cash £1,039,169 equity |
ABC_DIGITAL_SOLUTIONS_LIM - Accounts | 2022-06-02 | 30-09-2021 | £613,302 Cash £1,005,849 equity |
ABC DIGITAL SOLUTIONS LIMITED Small abbreviated accounts | 2016-07-16 | 30-09-2015 | £807,066 Cash £623,154 equity |