ABZORB SYSTEMS LTD - BRIGHOUSE
Company Profile | Company Filings |
Overview
ABZORB SYSTEMS LTD is a Private Limited Company from BRIGHOUSE and has the status: Active.
ABZORB SYSTEMS LTD was incorporated 23 years ago on 24/08/2000 and has the registered number: 04058821. The accounts status is FULL and accounts are next due on 31/07/2024.
ABZORB SYSTEMS LTD was incorporated 23 years ago on 24/08/2000 and has the registered number: 04058821. The accounts status is FULL and accounts are next due on 31/07/2024.
ABZORB SYSTEMS LTD - BRIGHOUSE
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
ABZORB SYSTEMS LTD
BRIGHOUSE
WEST YORKSHIRE
HD6 1QF
This Company Originates in : United Kingdom
Previous trading names include:
VITEL HALIFAX LIMITED (until 12/06/2008)
VITEL HALIFAX LIMITED (until 12/06/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/08/2023 | 07/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
STEVEN ANDREW BEEBY | May 1969 | British | Director | 2002-07-01 | CURRENT |
DOMINIC LEE WATERSON | Sep 1969 | British | Director | 2000-08-24 UNTIL 2017-06-07 | RESIGNED |
NEWCO FORMATIONS LIMITED | Director | 2000-08-24 UNTIL 2000-08-24 | RESIGNED | ||
CHERYL GIBBONS | Sep 1966 | British | Director | 2000-08-24 UNTIL 2002-07-01 | RESIGNED |
BUSINESS ASSIST LIMITED | Secretary | 2000-08-24 UNTIL 2000-08-24 | RESIGNED | ||
DOMINIC LEE WATERSON | Sep 1969 | British | Secretary | 2000-08-24 UNTIL 2017-06-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Abzorb Group Ltd | 2017-06-07 | Brighouse |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Steve Andrew Beeby | 2016-04-06 - 2017-06-07 | 5/1969 | Brighouse |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control |
Mr Dominic Lee Waterson | 2016-04-06 - 2017-06-07 | 9/1969 | Brighouse |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abzorb_Systems_Ltd - Accounts | 2024-03-09 | 31-10-2023 | £3,467,340 Cash £1,951,560 equity |
Abzorb_Systems_Ltd - Accounts | 2023-02-21 | 31-10-2022 | £2,187,911 Cash £1,926,611 equity |