ABACUSNEXT INTERNATIONAL LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
ABACUSNEXT INTERNATIONAL LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
ABACUSNEXT INTERNATIONAL LIMITED was incorporated 27 years ago on 18/06/1996 and has the registered number: SC166375. The accounts status is SMALL and accounts are next due on 30/09/2024.
ABACUSNEXT INTERNATIONAL LIMITED was incorporated 27 years ago on 18/06/1996 and has the registered number: SC166375. The accounts status is SMALL and accounts are next due on 30/09/2024.
ABACUSNEXT INTERNATIONAL LIMITED - EDINBURGH
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O BRODIES LLP CAPITAL SQUARE
EDINBURGH
EH3 8BP
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
HOTDOCS LIMITED (until 22/05/2018)
HOTDOCS LIMITED (until 22/05/2018)
CAPSOFT UK LIMITED (until 01/02/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/06/2023 | 02/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS. KERI GOHMAN | Aug 1976 | American | Director | 2022-02-01 | CURRENT |
ARIK MOAV | Nov 1982 | American | Director | 2022-10-24 | CURRENT |
BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2017-11-29 | CURRENT | ||
MARK ROGER BEAN | Jun 1984 | American | Director | 2021-03-10 | CURRENT |
ANDREW JAMES GRANT | May 1971 | British | Director | 2000-06-29 UNTIL 2002-12-31 | RESIGNED |
STEPHEN MABBOTT | Nov 1950 | British | Nominee Director | 1996-06-18 UNTIL 1996-06-18 | RESIGNED |
MR NEIL LENNOX JORDAN | Nov 1972 | British | Director | 1997-06-13 UNTIL 1999-09-03 | RESIGNED |
STEVEN JOHNSTONE SPRATT | Dec 1967 | British | Director | 2017-12-15 UNTIL 2018-05-09 | RESIGNED |
BRIAN REID | Nominee Secretary | 1996-06-18 UNTIL 1996-06-18 | RESIGNED | ||
MICHAEL SHANE SKELLY | Sep 1973 | American | Director | 2021-07-20 UNTIL 2022-02-11 | RESIGNED |
RUSSELL SHEPHERD | Jan 1961 | British | Director | 1996-06-18 UNTIL 2017-11-08 | RESIGNED |
DEIRDRE ANN MARY SHEPHERD | Apr 1961 | British | Director | 1997-06-13 UNTIL 2017-11-08 | RESIGNED |
MS ALESSANDRA MARIA VICTORIA LEZAMA | Dec 1965 | American | Director | 2017-11-08 UNTIL 2019-04-05 | RESIGNED |
TERENCE PAUL LAWLEY | Feb 1965 | British | Director | 1999-02-02 UNTIL 2000-12-28 | RESIGNED |
SCOTT JOHNSON | Sep 1970 | American | Director | 2019-07-09 UNTIL 2021-07-20 | RESIGNED |
PETER MACGILL | Oct 1952 | Director | 2000-09-22 UNTIL 2001-03-14 | RESIGNED | |
MR GARY RODRIGUES | May 1961 | British | Director | 2000-06-29 UNTIL 2001-01-03 | RESIGNED |
MR JOHN SCOTSON | Sep 1978 | British | Director | 2016-01-26 UNTIL 2019-05-09 | RESIGNED |
MR GARY SCOTT EUNSON | May 1977 | British | Director | 2010-04-01 UNTIL 2017-12-15 | RESIGNED |
MR MARCO FERRARI | May 1974 | American | Director | 2017-11-08 UNTIL 2021-03-10 | RESIGNED |
MR JEROME FODOR | Jun 1983 | American | Director | 2017-11-08 UNTIL 2019-05-07 | RESIGNED |
OWEN CARROLL | Feb 1957 | British | Director | 1999-12-29 UNTIL 2000-09-22 | RESIGNED |
TURCAN CONNELL COMPANY SECRETARIES LIMITED | Corporate Secretary | 2015-09-28 UNTIL 2017-11-08 | RESIGNED | ||
TM COMPANY SERVICES LIMITED | Corporate Secretary | 1996-06-18 UNTIL 2015-09-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Abacusnext Uk Limited | 2017-11-24 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mrs Deirdre Ann Mary Shepherd | 2017-10-12 - 2017-11-24 | 4/1961 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Russell Shepherd | 2016-04-06 - 2017-11-24 | 1/1961 | Edinburgh |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
AbacusNext International Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-27 | 31-12-2022 | £212,617 Cash £154,204 equity |