Active
Company Information for ABS NETWORK SOLUTIONS LTD
30 BERNERS STREET, LONDON, W1T 3LR,
|
Company Registration Number
03099389
Private Limited Company
Active |
Company Name | |
---|---|
ABS NETWORK SOLUTIONS LTD | |
Legal Registered Office | |
30 BERNERS STREET LONDON W1T 3LR Other companies in SW1P | |
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 |
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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. |
Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
CAPITA GROUP SECRETARY LIMITED |
||
CAPITA CORPORATE DIRECTOR LIMITED |
||
FRANCESCA ANNE TODD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD JOHN SHEARER |
Director | ||
PETER EDWARD HANDS |
Director | ||
WILLIAM JAMES SPENCER FLOYDD |
Director | ||
MARK RICHARD JOHN WYLLIE |
Director | ||
RICHARD DAVID MOGG |
Director | ||
ANDREW GEORGE PARKER |
Director | ||
RICHARD JOHN SHEARER |
Director | ||
CAPITA COMPANY SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
WILLIAM HUNTER |
Director | ||
ARTHUR CHARLES HUNTER |
Company Secretary | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ELITE UNDERWRITING LIMITED | Company Secretary | 2009-03-03 | CURRENT | 2003-02-24 | Dissolved 2013-09-24 | |
A QUOTE INSURANCE SERVICES LIMITED | Company Secretary | 2009-03-03 | CURRENT | 1990-06-19 | Dissolved 2013-10-01 | |
ISSUES DIRECT LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1997-07-11 | Dissolved 2013-08-20 | |
CAPITA TOMKINS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1995-12-14 | Dissolved 2014-10-14 | |
CAPSTAN ASSOCIATES (NEWCASTLE) LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1994-04-13 | Dissolved 2013-08-20 | |
ART INC (U.K.) LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1993-10-25 | Dissolved 2013-08-20 | |
CAPITA DBS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2000-10-25 | Dissolved 2013-08-20 | |
CAPITA RUDDLE WILKINSON LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1990-10-08 | Dissolved 2014-08-05 | |
HARFORD FINANCIAL SERVICES LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1986-10-29 | Dissolved 2013-08-20 | |
CAPSTAN LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1993-01-08 | Dissolved 2013-08-20 | |
CYBERSWORD SOFTWARE LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1997-09-11 | Dissolved 2014-11-25 | |
CAPSTAN ASSOCIATES (SOUTH YORKSHIRE) LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1995-01-20 | Dissolved 2014-10-14 | |
ART HOLDINGS (U.K.) LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2003-04-30 | Dissolved 2013-09-24 | |
CAPITA SOFTWARE LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1996-03-12 | Dissolved 2015-05-19 | |
CAPITA HARTSHEAD FINANCIAL SERVICES LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1986-10-29 | Dissolved 2015-05-26 | |
CAPITA LONDON MARKET SERVICES LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1991-09-18 | Dissolved 2015-10-20 | |
CAPITA MANAGEMENT CONSULTANCY LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1983-11-15 | Dissolved 2015-10-20 | |
CAPITA MANAGEMENT CONSULTANTS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1987-05-18 | Dissolved 2016-01-05 | |
CAPITA SYMONDS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1996-03-15 | Dissolved 2015-11-17 | |
CAPITA RAS LTD | Company Secretary | 2008-12-01 | CURRENT | 1996-03-27 | Dissolved 2015-10-20 | |
CAPITA SYMONDS GROUP LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1987-05-14 | Dissolved 2016-01-05 | |
CAPITA TESTING SERVICES INTERNATIONAL LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2002-11-25 | Dissolved 2016-01-05 | |
ACADEMY INCOME MANAGEMENT LTD | Company Secretary | 2008-12-01 | CURRENT | 1996-12-12 | Dissolved 2013-08-20 | |
EASTGATE BROKER SERVICES LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1997-08-19 | Dissolved 2016-03-22 | |
CAPITA FINANCIAL SERVICES LTD | Company Secretary | 2008-12-01 | CURRENT | 1986-04-22 | Dissolved 2016-03-22 | |
CAPITA FM (EXTRA SERVICES) LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1998-03-13 | Dissolved 2016-03-22 | |
CAPITA AESOP TRUSTEES LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2001-01-29 | Dissolved 2017-07-25 | |
MPM CAPITA LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1986-11-05 | Dissolved 2017-05-30 | |
CAPITA INSURANCE SERVICES GROUP LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1993-01-07 | Liquidation | |
CAPITA GROSVENOR LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1995-10-19 | Liquidation | |
EQUITABLE HOLDINGS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1988-04-05 | Active | |
EMERGENCY SERVICES ACADEMY LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1992-01-29 | Liquidation | |
CAPITA INVERITA LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2002-11-19 | Liquidation | |
SYNAPTIC SOFTWARE LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1995-12-11 | Active | |
SECTOR HOLDINGS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1996-08-20 | Liquidation | |
CAPITA LAND LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1991-08-19 | Liquidation | |
CAPITA TREASURY SERVICES LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1991-10-08 | Liquidation | |
CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1992-10-01 | Active | |
AGIITO LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1973-02-07 | Active | |
BROKERS EDUCATIONAL SUPPLY TEACHERS UNDERWRITING AGENCY LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1985-09-25 | Liquidation | |
CAPITA HARTSHEAD BENEFIT CONSULTANTS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1987-09-29 | Liquidation | |
CAPITA INTERNATIONAL RETIREMENT BENEFIT SCHEME TRUSTEES LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1988-12-16 | Active | |
CAPITA (D1) LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1990-01-18 | Liquidation | |
JOHN CRILLEY LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1991-09-24 | Liquidation | |
POLO COMMERCIAL INSURANCE SERVICES LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1993-08-17 | Active | |
CAPITA (BANSTEAD 2011) LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1994-01-17 | Liquidation | |
CAPITA 03075476 LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1995-07-04 | Liquidation | |
MADAGANS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1995-08-31 | Liquidation | |
CAPITA PROPERTY AND INFRASTRUCTURE HOLDINGS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1999-09-13 | Active | |
CAPITA AURORA LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2000-12-27 | Liquidation | |
CAPITA GWENT CONSULTANCY LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2002-05-13 | Liquidation | |
ENTRUST SUPPORT SERVICES LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2002-05-16 | Active | |
CAPITA AURORA LEASING LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2002-12-11 | Liquidation | |
CAPITA CORPORATE DIRECTOR LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2005-12-01 | Active | |
WSP GLAMORGAN CONSULTANCY LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2008-07-04 | Active | |
CAPITA FINANCIAL SOFTWARE LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1999-08-16 | Active - Proposal to Strike off | |
CMGL GROUP LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2005-07-07 | Liquidation | |
CAPITA WEALTH AND DISTRIBUTION SERVICES LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2005-09-29 | Liquidation | |
ANDREW MARTIN ASSOCIATES LIMITED | Director | 2009-06-04 | CURRENT | 2000-10-05 | Dissolved 2015-11-17 | |
MMB ASSOCIATES LIMITED | Director | 2009-05-07 | CURRENT | 1999-08-23 | Dissolved 2016-10-18 | |
CAPITA SYMONDS CONSULTING ENGINEERS LIMITED | Director | 2009-01-22 | CURRENT | 1989-10-16 | Dissolved 2013-08-20 | |
LEARN HOW PUBLICATIONS LIMITED | Director | 2008-03-31 | CURRENT | 2001-06-01 | Dissolved 2013-08-20 | |
JOHN CRILLEY LIMITED | Director | 2008-03-31 | CURRENT | 1991-09-24 | Liquidation | |
RED PROCUREMENT AND BUSINESS SYSTEMS LTD | Director | 2018-04-24 | CURRENT | 2008-10-09 | Active - Proposal to Strike off | |
SBJ PROFESSIONAL TRUSTEES LIMITED | Director | 2018-03-05 | CURRENT | 1990-10-12 | Liquidation | |
CAPITA (3522258) LIMITED | Director | 2018-03-05 | CURRENT | 1998-03-05 | Liquidation | |
MICRO LIBRARIAN SYSTEMS HOLDINGS LIMITED | Director | 2018-03-05 | CURRENT | 2006-05-15 | Liquidation | |
CAPITA HARTSHEAD BENEFIT CONSULTANTS LIMITED | Director | 2018-03-05 | CURRENT | 1987-09-29 | Liquidation | |
AMT-SYBEX (ENGINEERING) LIMITED | Director | 2018-03-05 | CURRENT | 1990-01-17 | Liquidation | |
THE FISHER TRAINING GROUP LIMITED | Director | 2018-03-05 | CURRENT | 1993-10-14 | Liquidation | |
ESA DESIGN LIMITED | Director | 2018-03-05 | CURRENT | 1996-01-12 | Liquidation | |
CAPITA INFORMATION LIMITED | Director | 2018-03-05 | CURRENT | 1998-09-21 | Liquidation | |
FPS GROUP OF COMPANIES LIMITED | Director | 2018-03-05 | CURRENT | 2001-12-19 | Liquidation | |
NB REAL ESTATE GROUP LIMITED | Director | 2018-03-05 | CURRENT | 2005-10-24 | Liquidation | |
BSI 360 LIMITED | Director | 2018-03-05 | CURRENT | 2007-02-21 | Active | |
CAPITA SYMONDS (HEALTH & SAFETY) LIMITED | Director | 2018-03-05 | CURRENT | 2011-08-19 | Active - Proposal to Strike off | |
REPAIR MANAGEMENT SERVICES LIMITED | Director | 2018-03-05 | CURRENT | 1988-11-18 | Active - Proposal to Strike off | |
STL TECHNOLOGIES LIMITED | Director | 2018-03-05 | CURRENT | 1964-12-22 | Liquidation | |
SBJ BENEFIT CONSULTANTS LIMITED | Director | 2018-03-05 | CURRENT | 1984-07-20 | Active | |
CAPITA HARTSHEAD CONSULTANCY SERVICES LIMITED | Director | 2018-03-05 | CURRENT | 1970-10-26 | Liquidation | |
CAPITA IB SOLUTIONS (UK) LIMITED | Director | 2018-03-05 | CURRENT | 1985-02-11 | Liquidation | |
CAPITA (06243477) LIMITED | Director | 2018-03-05 | CURRENT | 2007-05-10 | Active - Proposal to Strike off | |
RIGHT DOCUMENT SOLUTIONS HOLDINGS LIMITED | Director | 2018-03-05 | CURRENT | 2008-01-23 | Liquidation | |
SYNETRIX LIMITED | Director | 2016-12-14 | CURRENT | 1997-11-14 | Liquidation | |
SYNETRIX (HOLDINGS) LIMITED | Director | 2016-12-14 | CURRENT | 1998-01-13 | Liquidation | |
UPDATA INFRASTRUCTURE 2012 LIMITED | Director | 2016-12-14 | CURRENT | 2001-12-18 | Liquidation | |
SMITHS CONSULTING LIMITED | Director | 2016-12-14 | CURRENT | 2004-01-30 | Active - Proposal to Strike off | |
CAPITA (D1) LIMITED | Director | 2016-12-14 | CURRENT | 1990-01-18 | Liquidation | |
CALL CENTRE TECHNOLOGY LIMITED | Director | 2016-12-14 | CURRENT | 1997-08-29 | Liquidation | |
CAPITA SECURE RESOURCE SOLUTIONS LIMITED | Director | 2016-12-14 | CURRENT | 2001-01-11 | Liquidation | |
UPDATA INFRASTRUCTURE (NORTH) LIMITED | Director | 2016-12-14 | CURRENT | 2010-01-15 | Active - Proposal to Strike off | |
CAPITA LAND LIMITED | Director | 2016-11-29 | CURRENT | 1991-08-19 | Liquidation | |
LOVEJOY PARTNERSHIP LIMITED | Director | 2016-11-29 | CURRENT | 1996-05-20 | Liquidation | |
LEGAL & TRADE COLLECTIONS LIMITED | Director | 2016-09-28 | CURRENT | 1920-03-15 | Liquidation | |
THE ROYAL BOROUGH OF KENSINGTON AND CHELSEA ASSURED HOMES LIMITED | Director | 2016-07-26 | CURRENT | 1990-06-01 | Liquidation | |
CAPITA CONSULTING LIMITED | Director | 2016-07-26 | CURRENT | 2001-08-10 | Liquidation | |
AKINIKA LIMITED | Director | 2016-07-25 | CURRENT | 1982-02-11 | Active | |
AKINIKA UK LIMITED | Director | 2016-07-25 | CURRENT | 1989-07-13 | Liquidation | |
DEBT SOLUTIONS (HOLDINGS) LIMITED | Director | 2016-07-25 | CURRENT | 1998-11-19 | Active | |
CAPITA FINANCIAL SERVICES HOLDINGS LIMITED | Director | 2016-02-19 | CURRENT | 2016-02-19 | Active | |
NOVA MIDCO LIMITED | Director | 2015-07-03 | CURRENT | 2008-06-26 | Liquidation | |
NOVA BIDCO LIMITED | Director | 2015-07-03 | CURRENT | 2008-06-26 | Liquidation | |
INTERNATIONAL TRAVEL GROUP LIMITED | Director | 2015-05-15 | CURRENT | 1988-12-23 | Liquidation | |
INTERNATIONAL RESERVATIONS LIMITED | Director | 2015-05-15 | CURRENT | 1998-09-11 | Active - Proposal to Strike off | |
LATEMEETINGS.COM LIMITED | Director | 2015-05-15 | CURRENT | 2005-09-01 | Liquidation | |
NIS EUROPE LIMITED | Director | 2015-05-15 | CURRENT | 1989-02-13 | Active - Proposal to Strike off | |
IBS OPENSYSTEMS (UK) LIMITED | Director | 2013-11-11 | CURRENT | 1990-12-20 | Liquidation | |
MADAGANS LIMITED | Director | 2013-11-11 | CURRENT | 1995-08-31 | Liquidation | |
GROSVENOR CAREER SERVICES LIMITED | Director | 2013-11-11 | CURRENT | 1995-10-27 | Active | |
CAPITA (02549055) LIMITED | Director | 2013-11-11 | CURRENT | 1990-10-16 | Liquidation | |
SIMS HOLDINGS LIMITED | Director | 2013-11-11 | CURRENT | 1988-05-09 | Liquidation | |
CAPITA GROUP LIMITED | Director | 2013-11-11 | CURRENT | 1989-02-13 | Liquidation | |
CAPITA FINANCIAL SOFTWARE LIMITED | Director | 2013-11-11 | CURRENT | 1999-08-16 | Active - Proposal to Strike off | |
CAPITA GROUP SECRETARY LIMITED | Director | 2008-12-01 | CURRENT | 1989-04-27 | Active | |
CAPITA CORPORATE DIRECTOR LIMITED | Director | 2008-01-03 | CURRENT | 2005-12-01 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CAPITA GROUP SECRETARY LIMITED on 2018-06-15 | |
CH02 | Director's details changed for Capita Corporate Director Limited on 2018-06-15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Francesca Anne Todd on 2018-06-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/06/18 FROM 17 Rochester Row Westminster London SW1P 1QT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS FRANCESCA ANNE TODD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN SHEARER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 12/07/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HANDS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 16/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/06/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 25/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/06/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Richard John Shearer on 2013-09-12 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 30/06/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Peter Hands on 2013-06-05 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FLOYDD | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN SHEARER | |
AP01 | DIRECTOR APPOINTED MR PETER HANDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WYLLIE | |
AP01 | DIRECTOR APPOINTED MR WILLIAM JAMES SPENCER FLOYDD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 30/06/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MOGG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PARKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SHEARER | |
AP01 | DIRECTOR APPOINTED MR MARK RICHARD JOHN WYLLIE | |
AP01 | DIRECTOR APPOINTED MR RICHARD DAVID MOGG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 30/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GEORGE PARKER / 23/12/2010 | |
MISC | SECT 516 CA 2006 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 30/06/10 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 01/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 01/10/2009 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 01/12/2009 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 15/10/2008 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 15/10/2008 | |
363a | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 17/04/2009 | |
288a | SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LIMITED | |
AUD | AUDITOR'S RESIGNATION | |
288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM HUNTER | |
287 | REGISTERED OFFICE CHANGED ON 17/10/2008 FROM BEECH HOUSE BETTS WAY CRAWLEY WEST SUSSEX RH10 9GW UNITED KINGDOM | |
288a | SECRETARY APPOINTED CAPITA COMPANY SECRETARIAL SERVICES LIMITED | |
288a | DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED | |
288a | DIRECTOR APPOINTED ANDREW GEORGE PARKER | |
288a | DIRECTOR APPOINTED RICHARD JOHN SHEARER | |
363a | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/08/2008 FROM HANOVER HOUSE 18 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS KENT TN1 1ED | |
288b | APPOINTMENT TERMINATED SECRETARY ARTHUR HUNTER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 07/09/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | RESOLUTION PENSION SCHEME NOMINEE NO 1 LIMITED AND RESOLUTION PENSION SCHEME NOMINEE NO 2LIMITED |
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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
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as ABS NETWORK SOLUTIONS LTD are:
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. |