ABACUS INTEGRATED SYSTEMS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03191230. The registration start date is April 26, 1996. The current status is Liquidation.
Company Number | 03191230 |
Company Name | ABACUS INTEGRATED SYSTEMS LIMITED |
Registered Address |
Thornton Rones Limited 311 High Road Loughton Essex IG10 1AH |
Company Category | Private Limited Company |
Company Status | Liquidation |
Origin Country | United Kingdom |
Incorporation Date | 1996-04-26 |
Account Category | TOTAL EXEMPTION SMALL |
Account Ref Day | 31 |
Account Ref Month | 3 |
Accounts Due Date | 31/01/2010 |
Accounts Last Update | 31/03/2008 |
Returns Due Date | 24/05/2009 |
Returns Last Update | 26/04/2008 |
Confirmation Statement Due Date | 10/05/2017 |
Mortgage Charges | 4 |
Mortgage Outstanding | 3 |
Mortgage Satisfied | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
7460 | Investigation & security |
9305 | Other service activities n.e.c. |
Address |
THORNTON RONES LIMITED 311 HIGH ROAD |
Post Town | LOUGHTON |
County | ESSEX |
Post Code | IG10 1AH |
Entity Name | Office Address |
---|---|
ARUNMARINA LIMITED | Thornton Rones Limited, 311 High Road, Loughton, Essex, IG10 1AH |
KITCHEN KONCEPTS LTD | Thornton Rones Limited, 311 High Road, Loughton, IG10 1AH, United Kingdom |
TANGERINE TRANSPORT SOLUTIONS LIMITED | Thornton Rones Limited, 311 High Road, Loughton, Essex, IG10 1AH |
PRINTED WIRING TECHNOLOGIES LIMITED | Thornton Rones Limited, 311 High Road, Loughton, Essex, IG10 1AH |
REEF 2016 LIMITED | Thornton Rones Limited, 311 High Road, Loughton, Essex, IG10 1AH |
OPENBOND LIMITED | Thornton Rones Limited, 311 High Road, Loughton, Essex, IG10 1AH |
MERCURY PRODUCTIONS (LONDON) LTD. | Thornton Rones Limited, 311 High Road, Loughton, Essex, IG10 1AH |
LEIGH MEDICAL CENTRE LIMITED | Thornton Rones Limited, 311 High Road, Loughton, Essex, IG10 1AH |
Entity Name | Office Address |
---|---|
PICTORUM CAPITIS LONDON LIMITED | Pictorum, 273 High Road, Loughton, Essex, IG10 1AH, England |
PICTORUM CAPITIS LIMITED | Pictorum Capitis Limited, 273 High Road, Loughton, Essex, IG10 1AH, England |
CLOVER LEGACIES LTD | 311 Thorntonrones, High Road, Loughton, IG10 1AH, England |
CAMDEN LAUNDRY SERVICES (U.K.) LTD | Thornton Rones Limited 311, High Road, Loughton, Essex, IG10 1AH |
ABINGDON RD LTD | 311 High Road, Loughton, Essex, IG10 1AH |
THE JET GROUP SERVICES LIMITED | 311 Thorntonrones Limited, High Road, Loughton, Essex, IG10 1AH |
EYLES DI PAOLA GROUP LIMITED | Thorntonrones Limited, 311, High Road, Loughton, Essex, IG10 1AH |
BLENHEIM WINDOWS LIMITED | Thorntonrones Limited 311, High Road, Loughton, Essex, IG10 1AH |
BOOKEDIN LTD | Thornton Rones, 311 High Road, Loughton, Essex, IG10 1AH |
KWIKWAY WHOLESALE LIMITED | C/o Thorntonrones Limited, 311 High Road, Loughton, Essex, IG10 1AH |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
ABBOTT, Paul Richard | Secretary (Active) | Rushstead House, 66 Woodland Way, Kingswood, Surrey, KT20 6NW | / 3 December 2007 |
British / |
|
ABBOTT, Ferdinanda | Director (Active) | Rushtead House, Woodland Way, Kingswood, Tadworth, Surrey, KT20 6NW | September 1960 / 13 May 1996 |
Portuguese / United Kingdom |
Manager |
ABBOTT, Paul Richard | Director (Active) | Rushstead House, 66 Woodland Way, Kingswood, Surrey, KT20 6NW | December 1951 / 1 October 1996 |
British / United Kingdom |
Accountant |
ABBOTT, Paul Richard | Secretary (Resigned) | Rushstead House, 66 Woodland Way, Kingswood, Surrey, KT20 6NW | / 1 November 1999 |
British / |
|
KNIGHT, Lisa Jane | Secretary (Resigned) | 50 Chaplaincy Gardens, Hornchurch, Essex, RM11 3SH | / 29 August 1997 |
/ |
|
ROLLO, Claire | Secretary (Resigned) | 33c Gloucester Drive, London, N4 2LE | / 13 May 1996 |
/ |
|
SILCOCK, Elizabeth Patricia Ann | Secretary (Resigned) | 269 Kinson Road, Bournemouth, Dorset, BA10 5HT | / 1 May 1997 |
/ |
|
SLATER, Michael Robert | Secretary (Resigned) | 15 Cranbourne Road, London, N10 2BT | / 17 October 2002 |
/ |
|
SLATER, Michael Robert | Secretary (Resigned) | 32 Elmfield Avenue, London, N8 8QG | / 27 April 1999 |
/ |
|
BRIDGES, Ian | Director (Resigned) | 18 Turnbull Road, March, Cambridgeshire, PE15 9RX | May 1962 / 2 January 2003 |
British / |
Manager |
CRADOCK, Steven | Director (Resigned) | 12 Woodfield, Kingsley, Hampshire, GU35 9NB | May 1968 / 2 January 2003 |
British / |
Systems Engineer |
FAFALIOS, Mark George | Director (Resigned) | 69 The Crescent, Epsom, Surrey, KT18 7LJ | February 1950 / 29 April 2005 |
United States / England |
Chartered Accountant |
FAFALIOS, Mark George | Director (Resigned) | 10 Ashley Court, Ashley Road, Epsom, Surrey, KT18 5AJ | February 1950 / 1 May 1997 |
Usa / |
Chartered Accountant |
HARRIS, Robert William | Director (Resigned) | 31a Christchurch Lane, Lichfield, Staffordshire, WS13 8AY | February 1967 / 25 October 2004 |
British / United Kingdom |
Commercial Director |
MAY, Neil Kenneth | Director (Resigned) | Dove Cottage 4 Dovecote Mews, Sompting, Sussex, BN15 0LJ | August 1965 / 18 June 1996 |
British / |
Company Director |
WATERLOW NOMINEES LIMITED | Nominee Director (Resigned) | 6-8 Underwood Street, London, N1 7JQ | / 26 April 1996 |
/ |
Post Town | LOUGHTON |
Post Code | IG10 1AH |
SIC Code | 7460 - Investigation & security |
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