Abaco Systems Limited in LEICESTER

Abaco Systems Limited LEICESTER

Founded in 1987, Abaco Systems, classified under reg no. 02151516 is an active company. Currently registered at 2 New Star Road LE4 9JD, Leicester the company has been in the business for 37 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2015/12/07 Abaco Systems Limited is no longer carrying the name Ge Intelligent Platforms Holdings.

Currently there are 2 directors in the the firm, namely Ben W. and Bruce W.. In addition one secretary - Lynn C. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Abaco Systems Limited Address / Contact

Office Address	2 New Star Road
Town	Leicester
Post code	LE4 9JD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02151516
Date of Incorporation	Thu, 30th Jul 1987
Industry	Manufacture of computers and peripheral equipment
End of financial Year	31st December
Company age	37 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 4th Jul 2024 (2024-07-04)
Last confirmation statement dated	Tue, 20th Jun 2023

Company staff

Ben W.

Position: Director

Appointed: 01 December 2022

Lynn C.

Position: Secretary

Appointed: 28 April 2021

Bruce W.

Position: Director

Appointed: 28 April 2021

William S.

Position: Director

Appointed: 02 October 2019

Resigned: 28 April 2021

Alexander B.

Position: Director

Appointed: 30 September 2019

Resigned: 28 April 2021

William R.

Position: Director

Appointed: 25 July 2018

Resigned: 23 September 2019

Richard S.

Position: Director

Appointed: 11 January 2018

Resigned: 24 July 2018

John T.

Position: Secretary

Appointed: 07 February 2017

Resigned: 28 April 2021

Alan D.

Position: Director

Appointed: 20 October 2015

Resigned: 13 September 2016

John T.

Position: Director

Appointed: 12 May 2014

Resigned: 27 October 2017

Andrew M.

Position: Director

Appointed: 19 December 2013

Resigned: 16 September 2019

James F.

Position: Director

Appointed: 19 December 2013

Resigned: 12 May 2014

James C.

Position: Director

Appointed: 25 February 2010

Resigned: 01 January 2014

Novica N.

Position: Director

Appointed: 14 February 2008

Resigned: 25 February 2010

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 15 November 2007

Resigned: 07 February 2017

Matthew H.

Position: Director

Appointed: 28 November 2006

Resigned: 19 August 2009

Maryrose S.

Position: Director

Appointed: 28 November 2006

Resigned: 31 December 2012

Mark W.

Position: Director

Appointed: 28 November 2006

Resigned: 31 December 2012

Robert M.

Position: Director

Appointed: 28 November 2006

Resigned: 31 December 2012

Mark L.

Position: Director

Appointed: 18 September 2006

Resigned: 15 November 2007

Rhys W.

Position: Director

Appointed: 07 September 2006

Resigned: 05 December 2006

Malcolm B.

Position: Director

Appointed: 01 December 2005

Resigned: 05 December 2006

Novica N.

Position: Secretary

Appointed: 01 July 2005

Resigned: 15 November 2007

John T.

Position: Director

Appointed: 01 April 2004

Resigned: 31 December 2005

Kevin B.

Position: Director

Appointed: 10 September 2003

Resigned: 04 August 2006

Brian S.

Position: Secretary

Appointed: 01 January 2001

Resigned: 30 June 2005

Stephen D.

Position: Director

Appointed: 20 May 1998

Resigned: 05 December 2006

Peter C.

Position: Director

Appointed: 27 October 1993

Resigned: 31 December 2012

Rhys W.

Position: Director

Appointed: 23 September 1992

Resigned: 07 September 2006

Charles P.

Position: Director

Appointed: 26 July 1991

Resigned: 10 September 2003

Ronald C.

Position: Director

Appointed: 26 July 1991

Resigned: 19 October 1992

Anthony D.

Position: Director

Appointed: 26 July 1991

Resigned: 09 September 1998

Rodney T.

Position: Secretary

Appointed: 26 July 1991

Resigned: 31 December 2000

Bryan B.

Position: Director

Appointed: 26 July 1991

Resigned: 27 October 1993

Tom H.

Position: Director

Appointed: 26 July 1991

Resigned: 09 August 1995

Michael B.

Position: Director

Appointed: 26 July 1991

Resigned: 31 March 1997

Jeffrey P.

Position: Director

Appointed: 26 July 1991

Resigned: 12 September 2007

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As BizStats researched, there is Tubes Holdco Limited from Leicester, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Abaco Uk Holdco Limited that put Leicester, United Kingdom as the official address. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Tubes Holdco Limited

2 New Star Road, Leicester, Leicestershire, LE4 9JD, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	08087520
Notified on	2 August 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Abaco Uk Holdco Limited

2 New Star Road, Leicester, Leicestershire, LE4 9JD, United Kingdom

Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England
Place registered	England And Wales
Registration number	10500391
Notified on	6 April 2016
Ceased on	2 August 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Ge Intelligent Platforms Holdings	December 7, 2015
Ge Fanuc Intelligent Platforms Holdings PLC	January 12, 2010
Radstone Technology PLC	November 15, 2007

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 12th, October 2023	accounts	Free Download (35 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 12th, October 2023	accounts	Free Download (35 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 8th, November 2022	accounts	Free Download (36 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 8th, September 2021	accounts	Free Download (33 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 10th, December 2020	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 1st, November 2019	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 4th, October 2018	accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/12/31 filed on: 2nd, November 2017	accounts	Free Download (42 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 27th, September 2016	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 14th, July 2015	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 17th, July 2014	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 9th, July 2013	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 2nd, July 2012	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 6th, July 2011	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 7th, June 2010	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 5th, March 2010	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 2nd, November 2008	accounts	Free Download (37 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/12/31 filed on: 6th, July 2007	accounts	Free Download (51 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/12/31 filed on: 6th, July 2007	accounts	Free Download (51 pages)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 9th, December 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 9th, December 2006	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2006/03/31 filed on: 25th, September 2006	accounts	Free Download (88 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/03/31 filed on: 25th, September 2006	accounts	Free Download (88 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/03/31 filed on: 14th, September 2005	accounts	Free Download (68 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/03/31 filed on: 14th, September 2005	accounts	Free Download (68 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/03/31 filed on: 5th, August 2004	accounts	Free Download (60 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/03/31 filed on: 5th, August 2004	accounts	Free Download (60 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/03/31 filed on: 15th, July 2003	accounts	Free Download (52 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/03/31 filed on: 15th, July 2003	accounts	Free Download (52 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/03/31 filed on: 9th, August 2002	accounts	Free Download (50 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/03/31 filed on: 9th, August 2002	accounts	Free Download (50 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/03/31 filed on: 1st, August 2001	accounts	Free Download (46 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/03/31 filed on: 1st, August 2001	accounts	Free Download (46 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 2000/03/31 filed on: 4th, July 2000	accounts	Free Download (51 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 2000/03/31 filed on: 4th, July 2000	accounts	Free Download (51 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/03/31 filed on: 5th, July 1999	accounts	Free Download (48 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/03/31 filed on: 5th, July 1999	accounts	Free Download (48 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/03/31 filed on: 23rd, June 1998	accounts	Free Download (44 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/03/31 filed on: 23rd, June 1998	accounts	Free Download (44 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1997/03/31 filed on: 9th, July 1997	accounts	Free Download (45 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1997/03/31 filed on: 9th, July 1997	accounts	Free Download (45 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1996/03/31 filed on: 20th, August 1996	accounts	Free Download (53 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1996/03/31 filed on: 20th, August 1996	accounts	Free Download (53 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1995/03/31 filed on: 16th, June 1995	accounts	Free Download (43 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1995/03/31 filed on: 16th, June 1995	accounts	Free Download (43 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1994/03/31 filed on: 24th, June 1994	accounts	Free Download (43 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1994/03/31 filed on: 24th, June 1994	accounts	Free Download (43 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1993/03/31 filed on: 26th, July 1993	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1993/03/31 filed on: 26th, July 1993	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1992/03/31 filed on: 26th, August 1992	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1992/03/31 filed on: 26th, August 1992	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1991/03/31 filed on: 29th, August 1991	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1991/03/31 filed on: 29th, August 1991	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1990/03/31 filed on: 9th, August 1990	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1990/03/31 filed on: 9th, August 1990	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1989/03/31 filed on: 4th, July 1989	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1989/03/31 filed on: 4th, July 1989	accounts
AA	Full accounts for the period ending 1988/03/31 filed on: 9th, November 1988	accounts	Free Download
AA	Full accounts for the period ending 1988/03/31 filed on: 9th, November 1988	accounts
225(1)	Accounting reference date shortened from 31/12 to 31/03 filed on: 26th, May 1988	accounts
225(1)	Accounting reference date shortened from 31/12 to 31/03 filed on: 26th, May 1988	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 8th, October 1987	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 8th, October 1987	accounts

Abaco Systems Limited LEICESTER

Abaco Systems Limited Address / Contact

Company Information / Profile

Company staff

Ben W.

Lynn C.

Bruce W.

William S.

Alexander B.

William R.

Richard S.

John T.

Alan D.

John T.

Andrew M.

James F.

James C.

Novica N.

A G Secretarial Limited

Matthew H.

Maryrose S.

Mark W.

Robert M.

Mark L.

Rhys W.

Malcolm B.

Novica N.

John T.

Kevin B.

Brian S.

Stephen D.

Peter C.

Rhys W.

Charles P.

Ronald C.

Anthony D.

Rodney T.

Bryan B.

Tom H.

Michael B.

Jeffrey P.

People with significant control

Company previous names

Company filings

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