ABS CONSULTANTS (HOLDINGS) LIMITED
ABS CONSULTANTS (HOLDINGS) LIMITED is an active private limited company, incorporated on 10 February 1995. The nature of the business is Information technology consultancy activities. The company's registered office is on High Street, Ingatestone. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. ABS CONSULTANTS (HOLDINGS) LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
| Company Number | 03020371 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 10/02/1995 |
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| Country of Origin | United Kingdom |
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Registered Office
| Care Of | TAYLOR VINEY MALOW |
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| Address Line 1 | 46-54 HIGH STREET |
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| Post Town | INGATESTONE |
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| County | ESSEX |
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| Postcode | CM4 9DW |
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Accounts
| Accounting Reference Date | 29th February |
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| Accounts Next Due Date | 30/11/2024 |
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| Accounts Last Made Up Date | 28/02/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 24/02/2025 |
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| Last Made Up Date | 10/02/2024 |
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Return
| Next Due Date | 10/03/2017 |
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| Last Made Up Date | 10/02/2016 |
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Mortgages
| Number of Mortgage Charges | 1 |
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| Number of Outstanding Charges | 1 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62020 - Information technology consultancy activities
Company Name History
From incorporation onwards:
ABS CONSULTANTS (HOLDINGS) LIMITED
Directors
(The company's officers)
MR COLIN SMART
(~65 year old British national)
7 WINDY HILL, HUTTON, BRENTWOOD, ESSEX, CM13 2HF
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 10/02/1995
GRAHAM STUART TERRIS
(~63 year old British national)
48 THE THATCHERS, BISHOPS STORTFORD, HERTFORDSHIRE, CM23 4FN
- Current Director
- Gives occupation as SALES AND MARKETING
- Usually resident in UNITED KINGDOM
Appointed on 09/09/2002
MR WILLIAM WALKER
(~70 year old British national)
C/O TAYLOR VINEY MALOW, 46-54 HIGH STREET, INGATESTONE, ESSEX, CM4 9DW
- Current Director
- Gives occupation as PROJECT MANAGER
- Usually resident in LUXEMBOURG
Appointed on 14/06/2018
MR COLIN SMART
(~65 year old British national)
7 WINDY HILL, HUTTON, BRENTWOOD, ESSEX, CM13 2HF
- Current Secretary
- Gives occupation as CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 18/12/2001
Connections
(Shared officers)
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)
More Companies in CM4 9DW
Other companies with registered offices in CM4 9DW:
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)
