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 Number | 02151516 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 30/07/1987 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 2 NEW STAR ROAD |
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Post Town | LEICESTER |
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County | LEICESTERSHIRE |
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Country | UNITED KINGDOM |
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Postcode | LE4 9JD |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 04/07/2024 |
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Last Made Up Date | 20/06/2023 |
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Return
Next Due Date | 18/07/2017 |
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Last Made Up Date | 20/06/2016 |
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Mortgages
Number of Mortgage Charges | 9 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 9 |
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Number of Partially Satisfied Charges | 0 |
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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
Appointed on 28/04/2021
Connections
(Shared officers)
- MR BEN WILEMAN
- MR BRUCE PETER WILSON
- 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 district scale
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)