ABACUS FINANCIAL SOFTWARE LIMITED - CHELMSFORD


Company Profile Company Filings

Overview

ABACUS FINANCIAL SOFTWARE LIMITED is a Private Limited Company from CHELMSFORD ENGLAND and has the status: Active.
ABACUS FINANCIAL SOFTWARE LIMITED was incorporated 25 years ago on 18/09/1998 and has the registered number: 03634794. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/01/2025.

ABACUS FINANCIAL SOFTWARE LIMITED - CHELMSFORD

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
30 / 4 30/04/2023 31/01/2025

Registered Office

HAMILTON CENTRE
CHELMSFORD
CM1 3BY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/01/2024 22/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
APEX FUND ADMINISTRATION SERVICES (UK) LIMITED Corporate Secretary 2009-09-30 CURRENT
MR GUIDO FREDERICO Nov 1977 Portuguese Director 2021-05-31 CURRENT
RAPID NOMINEES LIMITED Corporate Nominee Director 1998-09-18 UNTIL 1998-09-18 RESIGNED
RAPID COMPANY SERVICES LIMITED Corporate Nominee Secretary 1998-09-18 UNTIL 1998-09-18 RESIGNED
MR VEIT SCHUHEN Aug 1959 German Director 2015-06-05 UNTIL 2017-11-20 RESIGNED
MR ROBERT WALTER LEEDHAM Aug 1973 British Director 2013-01-22 UNTIL 2021-05-31 RESIGNED
MR JOHN MICHAEL RICE Jun 1960 British Director 2011-09-30 UNTIL 2013-04-30 RESIGNED
MR STEVEN GEORGALA Apr 1957 Luxembourger Director 2015-06-05 UNTIL 2022-12-19 RESIGNED
MR STEVEN ANDREW KING Nov 1960 British Director 1999-01-01 UNTIL 2012-03-31 RESIGNED
MR DAVID WILLIAM MUNTING May 1972 British Director 2012-07-24 UNTIL 2016-10-10 RESIGNED
MR DAVID KUBILUS Sep 1969 American Director 2015-06-05 UNTIL 2017-11-20 RESIGNED
MR CHRISTOPHER MICHAEL FRASER CAMPBELL-BIRKETT Apr 1961 British Director 1999-01-01 UNTIL 2002-07-24 RESIGNED
MR REINHOLD ACKERMANN Oct 1983 South African Director 2017-01-01 UNTIL 2020-01-31 RESIGNED
MR STEVEN ANDREW KING Nov 1960 British Secretary 1999-01-01 UNTIL 2009-09-30 RESIGNED
MR ALAN JOHN RICHARDSON Sep 1947 British Director 2000-08-22 UNTIL 2009-06-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Maitland Administration Services Limited 2016-04-06 Chelmsford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ABACUS FINANCIAL SOFTWARE LIMITED 2024-01-31 30-04-2023

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