ABSOLUTE BUSINESS COMPUTING SOLUTIONS LIMITED - NORTH YORKSHIRE


Company Profile Company Filings

Overview

ABSOLUTE BUSINESS COMPUTING SOLUTIONS LIMITED is a Private Limited Company from NORTH YORKSHIRE and has the status: Active.
ABSOLUTE BUSINESS COMPUTING SOLUTIONS LIMITED was incorporated 24 years ago on 19/01/2001 and has the registered number: 04144268. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2025.

ABSOLUTE BUSINESS COMPUTING SOLUTIONS LIMITED - NORTH YORKSHIRE

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

54 BOOTHAM
NORTH YORKSHIRE
YO30 7XZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/06/2024 07/07/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS SARAH BARBARA WEARING Apr 1977 British Director 2014-07-01 CURRENT
MR ADRIAN CHRISTOPHER RODAWAY Mar 1962 British Director 2001-06-27 CURRENT
MISS ALICE KATE DI DOMENICO Mar 1987 British Director 2022-09-01 CURRENT
RM NOMINEES LIMITED Corporate Nominee Director 2001-01-19 UNTIL 2001-01-19 RESIGNED
RM REGISTRARS LIMITED Corporate Nominee Secretary 2001-01-19 UNTIL 2001-01-19 RESIGNED
MR. ROBERT WILLIAM WOOLLEY Sep 1956 British Director 2001-06-27 UNTIL 2021-06-30 RESIGNED
PHILIP ARTHUR THAKE Sep 1946 British Director 2001-01-19 UNTIL 2012-09-30 RESIGNED
MR CHARLES MARK SYKES WALKER Jul 1956 British Director 2001-01-19 UNTIL 2017-06-15 RESIGNED
MRS CELIA HARVEY Jul 1949 British Director 2001-06-27 UNTIL 2007-06-28 RESIGNED
MR CHARLES MARK SYKES WALKER Jul 1956 British Secretary 2001-01-19 UNTIL 2014-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Alice Kate Di Domenico 2022-09-01 3/1987 York   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Sarah Barbara Wearing 2017-06-15 4/1977 York   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Robert William Woolley 2016-04-06 - 2021-06-30 9/1956 Ownership of shares 25 to 50 percent
Mr. Charles Mark Sykes Walker 2016-04-06 - 2017-03-28 7/1956 Ownership of shares 25 to 50 percent
Mr Adrian Christopher Rodaway 2016-04-06 3/1962 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Absolute Business Computing Solutions Limited - Period Ending 2023-06-30 2024-03-22 30-06-2023 £1,143 equity
Absolute Business Computing Solutions Limited - Period Ending 2022-06-30 2023-04-01 30-06-2022 £1,129 equity
Absolute Business Computing Solutions Limited - Period Ending 2021-06-30 2022-03-31 30-06-2021 £2,051 equity
Absolute Business Computing Solutions Limited - Period Ending 2020-06-30 2021-07-01 30-06-2020 £-1,124 equity
Absolute Business Computing Solutions Limited - Period Ending 2019-06-30 2020-04-01 30-06-2019 £581 equity

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