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