ABBEYCROWN SYSTEMS LIMITED - ALDERMASTON


Company Profile Company Filings

Overview

ABBEYCROWN SYSTEMS LIMITED is a Private Limited Company from ALDERMASTON ENGLAND and has the status: Active.
ABBEYCROWN SYSTEMS LIMITED was incorporated 30 years ago on 15/04/1994 and has the registered number: 02919533. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

ABBEYCROWN SYSTEMS LIMITED - ALDERMASTON

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

4 COMET HOUSE
ALDERMASTON
BERKSHIRE
RG7 8JA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/10/2023 03/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN EDWARD PECK Aug 1940 British Director 1994-04-17 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1994-04-15 UNTIL 1994-04-17 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1994-04-15 UNTIL 1994-04-17 RESIGNED
CAWLEY REGISTRARS LIMITED Corporate Secretary 2001-05-21 UNTIL 2010-11-12 RESIGNED
JEANETTE ANGELA WARD British Secretary 1994-04-17 UNTIL 2001-05-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Edward Peck 2016-04-16 8/1940 Aldermaston   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WORLDWIDE PROJECT MANAGEMENT LIMITED ALDERMASTON ENGLAND Active DORMANT 99999 - Dormant Company
ABBEYCROWN GRAPHICS LIMITED WESTON-SUPER-MARE Active MICRO ENTITY 73110 - Advertising agencies
SMART EVENT SYSTEMS LIMITED ALDERMASTON ENGLAND Active -... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
CATALYTIC SOLUTIONS INTERNATIONAL LIMITED ALDERMASTON ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities

Free Reports Available

Report Date Filed Date of Report Assets
Abbeycrown Systems Limited - Accounts to registrar (filleted) - small 23.1.2 2023-08-04 31-03-2023 £3,657 Cash £-320,944 equity
Abbeycrown Systems Limited - Accounts to registrar (filleted) - small 18.2 2022-09-02 31-03-2022 £6,030 Cash £-167,436 equity
Abbeycrown Systems Limited - Accounts to registrar (filleted) - small 18.2 2021-10-28 31-03-2021 £50,212 Cash £-40,030 equity
ABBEYCROWN_SYSTEMS_LIMITE - Accounts 2020-12-17 31-03-2020 £33,637 Cash £8,579 equity
Abbeycrown Systems Limited - Accounts to registrar (filleted) - small 18.2 2019-12-06 31-03-2019 £8,974 Cash £-580 equity
Abbeycrown Systems Limited - Accounts to registrar (filleted) - small 18.2 2018-12-19 31-03-2018 £13,558 Cash £-1,630 equity
Abbeycrown Systems Limited - Accounts to registrar (filleted) - small 17.3 2017-12-20 31-03-2017 £23,543 Cash £2,293 equity
Abbeycrown Systems Limited - Abbreviated accounts 16.3 2016-12-16 31-03-2016 £1,516 Cash £-3,022 equity
Abbeycrown Systems Limited - Limited company - abbreviated - 11.6 2015-09-25 31-03-2015 £19,029 Cash £788 equity
Abbeycrown Systems Limited - Limited company - abbreviated - 11.6 2014-12-23 31-03-2014 £5,920 Cash £2,977 equity

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