Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > ABS NETWORK SOLUTIONS LTD
Company Information for

ABS NETWORK SOLUTIONS LTD

30 BERNERS STREET, LONDON, W1T 3LR,
Company Registration Number
03099389
Private Limited Company
Active

Company Overview

About Abs Network Solutions Ltd
ABS NETWORK SOLUTIONS LTD was founded on 1995-09-07 and has its registered office in London. The organisation's status is listed as "Active". Abs Network Solutions Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ABS NETWORK SOLUTIONS LTD
 
Legal Registered Office
30 BERNERS STREET
LONDON
W1T 3LR
Other companies in SW1P
 
Filing Information
Company Number 03099389
Company ID Number 03099389
Date formed 1995-09-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts DORMANT
Last Datalog update: 2019-09-05 05:17:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABS NETWORK SOLUTIONS LTD
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name ABS NETWORK SOLUTIONS LTD
The following companies were found which have the same name as ABS NETWORK SOLUTIONS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ABS NETWORK SOLUTIONS LTD Unit 6-8 Revolution Park Buckshaw Avenue Buckshaw Village Chorley PR7 7DW Active Company formed on the 2020-06-30

Company Officers of ABS NETWORK SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
CAPITA GROUP SECRETARY LIMITED
Company Secretary 2008-12-01
CAPITA CORPORATE DIRECTOR LIMITED
Director 2008-10-10
FRANCESCA ANNE TODD
Director 2016-12-14
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD JOHN SHEARER
Director 2013-06-04 2016-12-15
PETER EDWARD HANDS
Director 2013-06-05 2016-04-30
WILLIAM JAMES SPENCER FLOYDD
Director 2012-10-11 2013-06-17
MARK RICHARD JOHN WYLLIE
Director 2011-10-13 2012-12-12
RICHARD DAVID MOGG
Director 2011-10-13 2012-06-29
ANDREW GEORGE PARKER
Director 2008-10-10 2011-10-13
RICHARD JOHN SHEARER
Director 2008-10-10 2011-10-13
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Company Secretary 2008-10-10 2008-12-01
WILLIAM HUNTER
Director 1995-09-07 2008-10-10
ARTHUR CHARLES HUNTER
Company Secretary 1995-09-07 2008-07-29
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Secretary 1995-09-07 1995-09-07
COMBINED NOMINEES LIMITED
Nominated Director 1995-09-07 1995-09-07
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Director 1995-09-07 1995-09-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAPITA GROUP SECRETARY LIMITED ELITE UNDERWRITING LIMITED Company Secretary 2009-03-03 CURRENT 2003-02-24 Dissolved 2013-09-24
CAPITA GROUP SECRETARY LIMITED A QUOTE INSURANCE SERVICES LIMITED Company Secretary 2009-03-03 CURRENT 1990-06-19 Dissolved 2013-10-01
CAPITA GROUP SECRETARY LIMITED ISSUES DIRECT LIMITED Company Secretary 2008-12-01 CURRENT 1997-07-11 Dissolved 2013-08-20
CAPITA GROUP SECRETARY LIMITED CAPITA TOMKINS LIMITED Company Secretary 2008-12-01 CURRENT 1995-12-14 Dissolved 2014-10-14
CAPITA GROUP SECRETARY LIMITED CAPSTAN ASSOCIATES (NEWCASTLE) LIMITED Company Secretary 2008-12-01 CURRENT 1994-04-13 Dissolved 2013-08-20
CAPITA GROUP SECRETARY LIMITED ART INC (U.K.) LIMITED Company Secretary 2008-12-01 CURRENT 1993-10-25 Dissolved 2013-08-20
CAPITA GROUP SECRETARY LIMITED CAPITA DBS LIMITED Company Secretary 2008-12-01 CURRENT 2000-10-25 Dissolved 2013-08-20
CAPITA GROUP SECRETARY LIMITED CAPITA RUDDLE WILKINSON LIMITED Company Secretary 2008-12-01 CURRENT 1990-10-08 Dissolved 2014-08-05
CAPITA GROUP SECRETARY LIMITED HARFORD FINANCIAL SERVICES LIMITED Company Secretary 2008-12-01 CURRENT 1986-10-29 Dissolved 2013-08-20
CAPITA GROUP SECRETARY LIMITED CAPSTAN LIMITED Company Secretary 2008-12-01 CURRENT 1993-01-08 Dissolved 2013-08-20
CAPITA GROUP SECRETARY LIMITED CYBERSWORD SOFTWARE LIMITED Company Secretary 2008-12-01 CURRENT 1997-09-11 Dissolved 2014-11-25
CAPITA GROUP SECRETARY LIMITED CAPSTAN ASSOCIATES (SOUTH YORKSHIRE) LIMITED Company Secretary 2008-12-01 CURRENT 1995-01-20 Dissolved 2014-10-14
CAPITA GROUP SECRETARY LIMITED ART HOLDINGS (U.K.) LIMITED Company Secretary 2008-12-01 CURRENT 2003-04-30 Dissolved 2013-09-24
CAPITA GROUP SECRETARY LIMITED CAPITA SOFTWARE LIMITED Company Secretary 2008-12-01 CURRENT 1996-03-12 Dissolved 2015-05-19
CAPITA GROUP SECRETARY LIMITED CAPITA HARTSHEAD FINANCIAL SERVICES LIMITED Company Secretary 2008-12-01 CURRENT 1986-10-29 Dissolved 2015-05-26
CAPITA GROUP SECRETARY LIMITED CAPITA LONDON MARKET SERVICES LIMITED Company Secretary 2008-12-01 CURRENT 1991-09-18 Dissolved 2015-10-20
CAPITA GROUP SECRETARY LIMITED CAPITA MANAGEMENT CONSULTANCY LIMITED Company Secretary 2008-12-01 CURRENT 1983-11-15 Dissolved 2015-10-20
CAPITA GROUP SECRETARY LIMITED CAPITA MANAGEMENT CONSULTANTS LIMITED Company Secretary 2008-12-01 CURRENT 1987-05-18 Dissolved 2016-01-05
CAPITA GROUP SECRETARY LIMITED CAPITA SYMONDS LIMITED Company Secretary 2008-12-01 CURRENT 1996-03-15 Dissolved 2015-11-17
CAPITA GROUP SECRETARY LIMITED CAPITA RAS LTD Company Secretary 2008-12-01 CURRENT 1996-03-27 Dissolved 2015-10-20
CAPITA GROUP SECRETARY LIMITED CAPITA SYMONDS GROUP LIMITED Company Secretary 2008-12-01 CURRENT 1987-05-14 Dissolved 2016-01-05
CAPITA GROUP SECRETARY LIMITED CAPITA TESTING SERVICES INTERNATIONAL LIMITED Company Secretary 2008-12-01 CURRENT 2002-11-25 Dissolved 2016-01-05
CAPITA GROUP SECRETARY LIMITED ACADEMY INCOME MANAGEMENT LTD Company Secretary 2008-12-01 CURRENT 1996-12-12 Dissolved 2013-08-20
CAPITA GROUP SECRETARY LIMITED EASTGATE BROKER SERVICES LIMITED Company Secretary 2008-12-01 CURRENT 1997-08-19 Dissolved 2016-03-22
CAPITA GROUP SECRETARY LIMITED CAPITA FINANCIAL SERVICES LTD Company Secretary 2008-12-01 CURRENT 1986-04-22 Dissolved 2016-03-22
CAPITA GROUP SECRETARY LIMITED CAPITA FM (EXTRA SERVICES) LIMITED Company Secretary 2008-12-01 CURRENT 1998-03-13 Dissolved 2016-03-22
CAPITA GROUP SECRETARY LIMITED CAPITA AESOP TRUSTEES LIMITED Company Secretary 2008-12-01 CURRENT 2001-01-29 Dissolved 2017-07-25
CAPITA GROUP SECRETARY LIMITED MPM CAPITA LIMITED Company Secretary 2008-12-01 CURRENT 1986-11-05 Dissolved 2017-05-30
CAPITA GROUP SECRETARY LIMITED CAPITA INSURANCE SERVICES GROUP LIMITED Company Secretary 2008-12-01 CURRENT 1993-01-07 Liquidation
CAPITA GROUP SECRETARY LIMITED CAPITA GROSVENOR LIMITED Company Secretary 2008-12-01 CURRENT 1995-10-19 Liquidation
CAPITA GROUP SECRETARY LIMITED EQUITABLE HOLDINGS LIMITED Company Secretary 2008-12-01 CURRENT 1988-04-05 Active
CAPITA GROUP SECRETARY LIMITED EMERGENCY SERVICES ACADEMY LIMITED Company Secretary 2008-12-01 CURRENT 1992-01-29 Liquidation
CAPITA GROUP SECRETARY LIMITED CAPITA INVERITA LIMITED Company Secretary 2008-12-01 CURRENT 2002-11-19 Liquidation
CAPITA GROUP SECRETARY LIMITED SYNAPTIC SOFTWARE LIMITED Company Secretary 2008-12-01 CURRENT 1995-12-11 Active
CAPITA GROUP SECRETARY LIMITED SECTOR HOLDINGS LIMITED Company Secretary 2008-12-01 CURRENT 1996-08-20 Liquidation
CAPITA GROUP SECRETARY LIMITED CAPITA LAND LIMITED Company Secretary 2008-12-01 CURRENT 1991-08-19 Liquidation
CAPITA GROUP SECRETARY LIMITED CAPITA TREASURY SERVICES LIMITED Company Secretary 2008-12-01 CURRENT 1991-10-08 Liquidation
CAPITA GROUP SECRETARY LIMITED CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL LIMITED Company Secretary 2008-12-01 CURRENT 1992-10-01 Active
CAPITA GROUP SECRETARY LIMITED AGIITO LIMITED Company Secretary 2008-12-01 CURRENT 1973-02-07 Active
CAPITA GROUP SECRETARY LIMITED BROKERS EDUCATIONAL SUPPLY TEACHERS UNDERWRITING AGENCY LIMITED Company Secretary 2008-12-01 CURRENT 1985-09-25 Liquidation
CAPITA GROUP SECRETARY LIMITED CAPITA HARTSHEAD BENEFIT CONSULTANTS LIMITED Company Secretary 2008-12-01 CURRENT 1987-09-29 Liquidation
CAPITA GROUP SECRETARY LIMITED CAPITA INTERNATIONAL RETIREMENT BENEFIT SCHEME TRUSTEES LIMITED Company Secretary 2008-12-01 CURRENT 1988-12-16 Active
CAPITA GROUP SECRETARY LIMITED CAPITA (D1) LIMITED Company Secretary 2008-12-01 CURRENT 1990-01-18 Liquidation
CAPITA GROUP SECRETARY LIMITED JOHN CRILLEY LIMITED Company Secretary 2008-12-01 CURRENT 1991-09-24 Liquidation
CAPITA GROUP SECRETARY LIMITED POLO COMMERCIAL INSURANCE SERVICES LIMITED Company Secretary 2008-12-01 CURRENT 1993-08-17 Active
CAPITA GROUP SECRETARY LIMITED CAPITA (BANSTEAD 2011) LIMITED Company Secretary 2008-12-01 CURRENT 1994-01-17 Liquidation
CAPITA GROUP SECRETARY LIMITED CAPITA 03075476 LIMITED Company Secretary 2008-12-01 CURRENT 1995-07-04 Liquidation
CAPITA GROUP SECRETARY LIMITED MADAGANS LIMITED Company Secretary 2008-12-01 CURRENT 1995-08-31 Liquidation
CAPITA GROUP SECRETARY LIMITED CAPITA PROPERTY AND INFRASTRUCTURE HOLDINGS LIMITED Company Secretary 2008-12-01 CURRENT 1999-09-13 Active
CAPITA GROUP SECRETARY LIMITED CAPITA AURORA LIMITED Company Secretary 2008-12-01 CURRENT 2000-12-27 Liquidation
CAPITA GROUP SECRETARY LIMITED CAPITA GWENT CONSULTANCY LIMITED Company Secretary 2008-12-01 CURRENT 2002-05-13 Liquidation
CAPITA GROUP SECRETARY LIMITED ENTRUST SUPPORT SERVICES LIMITED Company Secretary 2008-12-01 CURRENT 2002-05-16 Active
CAPITA GROUP SECRETARY LIMITED CAPITA AURORA LEASING LIMITED Company Secretary 2008-12-01 CURRENT 2002-12-11 Liquidation
CAPITA GROUP SECRETARY LIMITED CAPITA CORPORATE DIRECTOR LIMITED Company Secretary 2008-12-01 CURRENT 2005-12-01 Active
CAPITA GROUP SECRETARY LIMITED WSP GLAMORGAN CONSULTANCY LIMITED Company Secretary 2008-12-01 CURRENT 2008-07-04 Active
CAPITA GROUP SECRETARY LIMITED CAPITA FINANCIAL SOFTWARE LIMITED Company Secretary 2008-12-01 CURRENT 1999-08-16 Active - Proposal to Strike off
CAPITA GROUP SECRETARY LIMITED CMGL GROUP LIMITED Company Secretary 2008-12-01 CURRENT 2005-07-07 Liquidation
CAPITA GROUP SECRETARY LIMITED CAPITA WEALTH AND DISTRIBUTION SERVICES LIMITED Company Secretary 2008-12-01 CURRENT 2005-09-29 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED ANDREW MARTIN ASSOCIATES LIMITED Director 2009-06-04 CURRENT 2000-10-05 Dissolved 2015-11-17
CAPITA CORPORATE DIRECTOR LIMITED MMB ASSOCIATES LIMITED Director 2009-05-07 CURRENT 1999-08-23 Dissolved 2016-10-18
CAPITA CORPORATE DIRECTOR LIMITED CAPITA SYMONDS CONSULTING ENGINEERS LIMITED Director 2009-01-22 CURRENT 1989-10-16 Dissolved 2013-08-20
CAPITA CORPORATE DIRECTOR LIMITED LEARN HOW PUBLICATIONS LIMITED Director 2008-03-31 CURRENT 2001-06-01 Dissolved 2013-08-20
CAPITA CORPORATE DIRECTOR LIMITED JOHN CRILLEY LIMITED Director 2008-03-31 CURRENT 1991-09-24 Liquidation
FRANCESCA ANNE TODD RED PROCUREMENT AND BUSINESS SYSTEMS LTD Director 2018-04-24 CURRENT 2008-10-09 Active - Proposal to Strike off
FRANCESCA ANNE TODD SBJ PROFESSIONAL TRUSTEES LIMITED Director 2018-03-05 CURRENT 1990-10-12 Liquidation
FRANCESCA ANNE TODD CAPITA (3522258) LIMITED Director 2018-03-05 CURRENT 1998-03-05 Liquidation
FRANCESCA ANNE TODD MICRO LIBRARIAN SYSTEMS HOLDINGS LIMITED Director 2018-03-05 CURRENT 2006-05-15 Liquidation
FRANCESCA ANNE TODD CAPITA HARTSHEAD BENEFIT CONSULTANTS LIMITED Director 2018-03-05 CURRENT 1987-09-29 Liquidation
FRANCESCA ANNE TODD AMT-SYBEX (ENGINEERING) LIMITED Director 2018-03-05 CURRENT 1990-01-17 Liquidation
FRANCESCA ANNE TODD THE FISHER TRAINING GROUP LIMITED Director 2018-03-05 CURRENT 1993-10-14 Liquidation
FRANCESCA ANNE TODD ESA DESIGN LIMITED Director 2018-03-05 CURRENT 1996-01-12 Liquidation
FRANCESCA ANNE TODD CAPITA INFORMATION LIMITED Director 2018-03-05 CURRENT 1998-09-21 Liquidation
FRANCESCA ANNE TODD FPS GROUP OF COMPANIES LIMITED Director 2018-03-05 CURRENT 2001-12-19 Liquidation
FRANCESCA ANNE TODD NB REAL ESTATE GROUP LIMITED Director 2018-03-05 CURRENT 2005-10-24 Liquidation
FRANCESCA ANNE TODD BSI 360 LIMITED Director 2018-03-05 CURRENT 2007-02-21 Active
FRANCESCA ANNE TODD CAPITA SYMONDS (HEALTH & SAFETY) LIMITED Director 2018-03-05 CURRENT 2011-08-19 Active - Proposal to Strike off
FRANCESCA ANNE TODD REPAIR MANAGEMENT SERVICES LIMITED Director 2018-03-05 CURRENT 1988-11-18 Active - Proposal to Strike off
FRANCESCA ANNE TODD STL TECHNOLOGIES LIMITED Director 2018-03-05 CURRENT 1964-12-22 Liquidation
FRANCESCA ANNE TODD SBJ BENEFIT CONSULTANTS LIMITED Director 2018-03-05 CURRENT 1984-07-20 Active
FRANCESCA ANNE TODD CAPITA HARTSHEAD CONSULTANCY SERVICES LIMITED Director 2018-03-05 CURRENT 1970-10-26 Liquidation
FRANCESCA ANNE TODD CAPITA IB SOLUTIONS (UK) LIMITED Director 2018-03-05 CURRENT 1985-02-11 Liquidation
FRANCESCA ANNE TODD CAPITA (06243477) LIMITED Director 2018-03-05 CURRENT 2007-05-10 Active - Proposal to Strike off
FRANCESCA ANNE TODD RIGHT DOCUMENT SOLUTIONS HOLDINGS LIMITED Director 2018-03-05 CURRENT 2008-01-23 Liquidation
FRANCESCA ANNE TODD SYNETRIX LIMITED Director 2016-12-14 CURRENT 1997-11-14 Liquidation
FRANCESCA ANNE TODD SYNETRIX (HOLDINGS) LIMITED Director 2016-12-14 CURRENT 1998-01-13 Liquidation
FRANCESCA ANNE TODD UPDATA INFRASTRUCTURE 2012 LIMITED Director 2016-12-14 CURRENT 2001-12-18 Liquidation
FRANCESCA ANNE TODD SMITHS CONSULTING LIMITED Director 2016-12-14 CURRENT 2004-01-30 Active - Proposal to Strike off
FRANCESCA ANNE TODD CAPITA (D1) LIMITED Director 2016-12-14 CURRENT 1990-01-18 Liquidation
FRANCESCA ANNE TODD CALL CENTRE TECHNOLOGY LIMITED Director 2016-12-14 CURRENT 1997-08-29 Liquidation
FRANCESCA ANNE TODD CAPITA SECURE RESOURCE SOLUTIONS LIMITED Director 2016-12-14 CURRENT 2001-01-11 Liquidation
FRANCESCA ANNE TODD UPDATA INFRASTRUCTURE (NORTH) LIMITED Director 2016-12-14 CURRENT 2010-01-15 Active - Proposal to Strike off
FRANCESCA ANNE TODD CAPITA LAND LIMITED Director 2016-11-29 CURRENT 1991-08-19 Liquidation
FRANCESCA ANNE TODD LOVEJOY PARTNERSHIP LIMITED Director 2016-11-29 CURRENT 1996-05-20 Liquidation
FRANCESCA ANNE TODD LEGAL & TRADE COLLECTIONS LIMITED Director 2016-09-28 CURRENT 1920-03-15 Liquidation
FRANCESCA ANNE TODD THE ROYAL BOROUGH OF KENSINGTON AND CHELSEA ASSURED HOMES LIMITED Director 2016-07-26 CURRENT 1990-06-01 Liquidation
FRANCESCA ANNE TODD CAPITA CONSULTING LIMITED Director 2016-07-26 CURRENT 2001-08-10 Liquidation
FRANCESCA ANNE TODD AKINIKA LIMITED Director 2016-07-25 CURRENT 1982-02-11 Active
FRANCESCA ANNE TODD AKINIKA UK LIMITED Director 2016-07-25 CURRENT 1989-07-13 Liquidation
FRANCESCA ANNE TODD DEBT SOLUTIONS (HOLDINGS) LIMITED Director 2016-07-25 CURRENT 1998-11-19 Active
FRANCESCA ANNE TODD CAPITA FINANCIAL SERVICES HOLDINGS LIMITED Director 2016-02-19 CURRENT 2016-02-19 Active
FRANCESCA ANNE TODD NOVA MIDCO LIMITED Director 2015-07-03 CURRENT 2008-06-26 Liquidation
FRANCESCA ANNE TODD NOVA BIDCO LIMITED Director 2015-07-03 CURRENT 2008-06-26 Liquidation
FRANCESCA ANNE TODD INTERNATIONAL TRAVEL GROUP LIMITED Director 2015-05-15 CURRENT 1988-12-23 Liquidation
FRANCESCA ANNE TODD INTERNATIONAL RESERVATIONS LIMITED Director 2015-05-15 CURRENT 1998-09-11 Active - Proposal to Strike off
FRANCESCA ANNE TODD LATEMEETINGS.COM LIMITED Director 2015-05-15 CURRENT 2005-09-01 Liquidation
FRANCESCA ANNE TODD NIS EUROPE LIMITED Director 2015-05-15 CURRENT 1989-02-13 Active - Proposal to Strike off
FRANCESCA ANNE TODD IBS OPENSYSTEMS (UK) LIMITED Director 2013-11-11 CURRENT 1990-12-20 Liquidation
FRANCESCA ANNE TODD MADAGANS LIMITED Director 2013-11-11 CURRENT 1995-08-31 Liquidation
FRANCESCA ANNE TODD GROSVENOR CAREER SERVICES LIMITED Director 2013-11-11 CURRENT 1995-10-27 Active
FRANCESCA ANNE TODD CAPITA (02549055) LIMITED Director 2013-11-11 CURRENT 1990-10-16 Liquidation
FRANCESCA ANNE TODD SIMS HOLDINGS LIMITED Director 2013-11-11 CURRENT 1988-05-09 Liquidation
FRANCESCA ANNE TODD CAPITA GROUP LIMITED Director 2013-11-11 CURRENT 1989-02-13 Liquidation
FRANCESCA ANNE TODD CAPITA FINANCIAL SOFTWARE LIMITED Director 2013-11-11 CURRENT 1999-08-16 Active - Proposal to Strike off
FRANCESCA ANNE TODD CAPITA GROUP SECRETARY LIMITED Director 2008-12-01 CURRENT 1989-04-27 Active
FRANCESCA ANNE TODD CAPITA CORPORATE DIRECTOR LIMITED Director 2008-01-03 CURRENT 2005-12-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-01-15GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-01-07DS01Application to strike the company off the register
2018-12-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-10-17CH04SECRETARY'S DETAILS CHNAGED FOR CAPITA GROUP SECRETARY LIMITED on 2018-06-15
2018-10-17CH02Director's details changed for Capita Corporate Director Limited on 2018-06-15
2018-10-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-07-13CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2018-06-27CH01Director's details changed for Mrs Francesca Anne Todd on 2018-06-15
2018-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/18 FROM 17 Rochester Row Westminster London SW1P 1QT
2017-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-07-14CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES
2016-12-28AP01DIRECTOR APPOINTED MRS FRANCESCA ANNE TODD
2016-12-27TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN SHEARER
2016-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-07-12LATEST SOC12/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-12CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-05-09TM01APPOINTMENT TERMINATED, DIRECTOR PETER HANDS
2015-09-24AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-16LATEST SOC16/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-16AR0130/06/15 ANNUAL RETURN FULL LIST
2014-09-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-07-25LATEST SOC25/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-25AR0130/06/14 ANNUAL RETURN FULL LIST
2013-11-28CH01Director's details changed for Mr Richard John Shearer on 2013-09-12
2013-10-02AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-24AR0130/06/13 ANNUAL RETURN FULL LIST
2013-07-23CH01Director's details changed for Mr Peter Hands on 2013-06-05
2013-07-01TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM FLOYDD
2013-06-12AP01DIRECTOR APPOINTED MR RICHARD JOHN SHEARER
2013-06-07AP01DIRECTOR APPOINTED MR PETER HANDS
2013-01-11TM01APPOINTMENT TERMINATED, DIRECTOR MARK WYLLIE
2012-11-30AP01DIRECTOR APPOINTED MR WILLIAM JAMES SPENCER FLOYDD
2012-10-05AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-27AR0130/06/12 FULL LIST
2012-07-26TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MOGG
2011-10-28TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PARKER
2011-10-28TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD SHEARER
2011-10-28AP01DIRECTOR APPOINTED MR MARK RICHARD JOHN WYLLIE
2011-10-27AP01DIRECTOR APPOINTED MR RICHARD DAVID MOGG
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-22AR0130/06/11 FULL LIST
2010-12-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GEORGE PARKER / 23/12/2010
2010-10-14MISCSECT 516 CA 2006
2010-10-12AUDAUDITOR'S RESIGNATION
2010-10-03AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-27AR0130/06/10 FULL LIST
2010-07-27CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 01/10/2009
2010-07-27CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 01/10/2009
2010-01-05CC04STATEMENT OF COMPANY'S OBJECTS
2010-01-05MEM/ARTSARTICLES OF ASSOCIATION
2010-01-05RES01ALTER ARTICLES 01/12/2009
2010-01-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-12-03AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-27CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 15/10/2008
2009-10-27CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 15/10/2008
2009-07-21363aRETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2009-07-21288cSECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 17/04/2009
2008-12-15288aSECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED
2008-12-15288bAPPOINTMENT TERMINATED SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LIMITED
2008-11-06AUDAUDITOR'S RESIGNATION
2008-10-17288bAPPOINTMENT TERMINATED DIRECTOR WILLIAM HUNTER
2008-10-17287REGISTERED OFFICE CHANGED ON 17/10/2008 FROM BEECH HOUSE BETTS WAY CRAWLEY WEST SUSSEX RH10 9GW UNITED KINGDOM
2008-10-17288aSECRETARY APPOINTED CAPITA COMPANY SECRETARIAL SERVICES LIMITED
2008-10-17288aDIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED
2008-10-17288aDIRECTOR APPOINTED ANDREW GEORGE PARKER
2008-10-17288aDIRECTOR APPOINTED RICHARD JOHN SHEARER
2008-09-09363aRETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS
2008-08-08287REGISTERED OFFICE CHANGED ON 08/08/2008 FROM HANOVER HOUSE 18 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS KENT TN1 1ED
2008-07-29288bAPPOINTMENT TERMINATED SECRETARY ARTHUR HUNTER
2008-07-08AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-01-12395PARTICULARS OF MORTGAGE/CHARGE
2007-10-19363sRETURN MADE UP TO 07/09/07; NO CHANGE OF MEMBERS
2007-09-19AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-10-03363(288)DIRECTOR'S PARTICULARS CHANGED
2006-10-03363sRETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS
2006-06-20AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-11-21AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-09-19363sRETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS
2004-11-02AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-09-21363sRETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS
2003-09-22363sRETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS
2003-05-08AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-09-13363sRETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to ABS NETWORK SOLUTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ABS NETWORK SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2008-01-12 Outstanding RESOLUTION PENSION SCHEME NOMINEE NO 1 LIMITED AND RESOLUTION PENSION SCHEME NOMINEE NO 2LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABS NETWORK SOLUTIONS LTD

Intangible Assets
Patents
We have not found any records of ABS NETWORK SOLUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ABS NETWORK SOLUTIONS LTD
Trademarks
We have not found any records of ABS NETWORK SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABS NETWORK SOLUTIONS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as ABS NETWORK SOLUTIONS LTD are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where ABS NETWORK SOLUTIONS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABS NETWORK SOLUTIONS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ABS NETWORK SOLUTIONS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.