ABACO SYSTEMS LIMITED

ABACO SYSTEMS LIMITED is an active private limited company, incorporated on 30 July 1987. The nature of the business is Manufacture of computers and peripheral equipment. The company's registered office is on New Star Road, Leicester. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. ABACO SYSTEMS LIMITED has three previous names, the most recent of which was GE INTELLIGENT PLATFORMS HOLDINGS LIMITED. The company has nine mortgage charges, none of which are outstanding.

Company Information

Company Number02151516
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/07/1987
Country of OriginUnited Kingdom

Registered Office

Address Line 12 NEW STAR ROAD
Post TownLEICESTER
CountyLEICESTERSHIRE
CountryUNITED KINGDOM
PostcodeLE4 9JD

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date04/07/2024
Last Made Up Date20/06/2023

Return

Next Due Date18/07/2017
Last Made Up Date20/06/2016

Mortgages

Number of Mortgage Charges9
Number of Outstanding Charges0
Number of Satisfied Charges9
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

26200 - Manufacture of computers and peripheral equipment

Company Name History

From 07/12/2015 onwards:
ABACO SYSTEMS LIMITED
From 12/01/2010 to 07/12/2015:
GE INTELLIGENT PLATFORMS HOLDINGS LIMITED
From 15/11/2007 to 12/01/2010:
GE FANUC INTELLIGENT PLATFORMS HOLDINGS PLC
Prior to 15/11/2007:
RADSTONE TECHNOLOGY PLC

Directors

(The company's officers)
MR BEN WILEMAN
(~43 year old British national)
2 NEW STAR ROAD, LEICESTER, LEICESTERSHIRE, LE4 9JD, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/12/2022
MR BRUCE PETER WILSON
(~68 year old British national)
2 NEW STAR ROAD, LEICESTER, LEICESTERSHIRE, LE4 9JD, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 28/04/2021
LYNN CARINO
2 NEW STAR ROAD, LEICESTER, LEICESTERSHIRE, LE4 9JD, UNITED KINGDOM
  • Current Secretary
Appointed on 28/04/2021

Connections

(Shared officers)
  • MR BEN WILEMAN
  • MR BRUCE PETER WILSON
  • MR BEN WILEMAN
  • MR BEN WILEMAN
  • MR BRUCE PETER WILSON
  • MR BEN WILEMAN
  • MR BRUCE PETER WILSON
  • MR BEN WILEMAN
  • MR BRUCE PETER WILSON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ABACO SYSTEMS LIMITED: Maps

Maps show the location of the postcode of the registered office, LE4 9JD.

Map of ABACO SYSTEMS LIMITED at local scale
Map of ABACO SYSTEMS LIMITED at local scale
Map of ABACO SYSTEMS LIMITED at district scale
Map of ABACO SYSTEMS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LE4 9JD

Other companies with registered offices in LE4 9JD:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)