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 - EDINBURGH

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 / 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)
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

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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

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