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Home > England & Wales Companies > ABACUS INTEGRATED SYSTEMS LIMITED
Company Information for

ABACUS INTEGRATED SYSTEMS LIMITED

THORNTON RONES LIMITED, 311 HIGH ROAD, LOUGHTON, ESSEX, IG10 1AH,
Company Registration Number
03191230
Private Limited Company
Liquidation

Company Overview

About Abacus Integrated Systems Ltd
ABACUS INTEGRATED SYSTEMS LIMITED was founded on 1996-04-26 and has its registered office in Loughton. The organisation's status is listed as "Liquidation". Abacus Integrated Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ABACUS INTEGRATED SYSTEMS LIMITED
 
Legal Registered Office
THORNTON RONES LIMITED
311 HIGH ROAD
LOUGHTON
ESSEX
IG10 1AH
Other companies in IG10
 
Filing Information
Company Number 03191230
Company ID Number 03191230
Date formed 1996-04-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2008
Account next due 31/01/2010
Latest return 26/04/2008
Return next due 24/05/2009
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-09-11 15:36:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABACUS INTEGRATED SYSTEMS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABNK CONTRACTING LIMITED   ANGELSTAR ACCOUNTANCY SERVICES LIMITED   G & K ASSOCIATES LIMITED   GLOBAL ACCOUNTANTS (GB) LTD   J DANIELS & CO LTD   MACS ACCOUNTANTS LIMITED   RICHIE'S AUDIT SERVICES LIMITED   PAWLEY & MALYON LIMITED
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Company Officers of ABACUS INTEGRATED SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
PAUL RICHARD ABBOTT
Company Secretary 2007-12-03
FERDINANDA ABBOTT
Director 1996-05-13
PAUL RICHARD ABBOTT
Director 1996-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL ROBERT SLATER
Company Secretary 2002-10-17 2007-12-03
MARK GEORGE FAFALIOS
Director 2005-04-29 2006-11-13
ROBERT WILLIAM HARRIS
Director 2004-10-25 2006-04-21
STEVEN CRADOCK
Director 2003-01-02 2005-02-28
IAN BRIDGES
Director 2003-01-02 2003-09-11
PAUL RICHARD ABBOTT
Company Secretary 1999-11-01 2002-10-17
MARK GEORGE FAFALIOS
Director 1997-05-01 2002-09-18
MICHAEL ROBERT SLATER
Company Secretary 1999-04-27 1999-11-01
LISA JANE KNIGHT
Company Secretary 1997-08-29 1999-04-27
ELIZABETH PATRICIA ANN SILCOCK
Company Secretary 1997-05-01 1997-08-29
NEIL KENNETH MAY
Director 1996-06-18 1997-08-19
CLAIRE ROLLO
Company Secretary 1996-05-13 1996-09-12
WATERLOW SECRETARIES LIMITED
Nominated Secretary 1996-04-26 1996-05-13
WATERLOW NOMINEES LIMITED
Nominated Director 1996-04-26 1996-05-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL RICHARD ABBOTT LIFE TECH FIRE AND SECURITY LIMITED Company Secretary 2007-12-03 CURRENT 2003-05-07 Dissolved 2014-02-18
PAUL RICHARD ABBOTT ABBOTT RACING LIMITED Company Secretary 2007-12-03 CURRENT 1996-04-15 Dissolved 2015-11-24
FERDINANDA ABBOTT LIFETECH LIMITED Director 2009-04-28 CURRENT 2009-02-06 Dissolved 2014-07-22
FERDINANDA ABBOTT INTIME SECURITY LIMITED Director 2008-09-01 CURRENT 2002-06-07 Dissolved 2017-03-02
FERDINANDA ABBOTT AIS FIRE & SECURITY LIMITED Director 2008-08-20 CURRENT 2004-01-26 Dissolved 2017-01-03
FERDINANDA ABBOTT ABBOTT RACING LIMITED Director 1996-05-21 CURRENT 1996-04-15 Dissolved 2015-11-24
PAUL RICHARD ABBOTT INTIME CONSTRUCTION LIMITED Director 2015-03-12 CURRENT 2012-02-03 Dissolved 2016-05-31
PAUL RICHARD ABBOTT ASSET FIRE SOLUTIONS LIMITED Director 2015-01-06 CURRENT 2013-01-18 Dissolved 2015-07-21
PAUL RICHARD ABBOTT INTIME PROPERTY LIMITED Director 2015-01-06 CURRENT 2010-01-22 Liquidation
PAUL RICHARD ABBOTT INTIME FIRE & SECURITY LIMITED Director 2015-01-06 CURRENT 1986-02-24 Liquidation
PAUL RICHARD ABBOTT INTIME SECURITY LIMITED Director 2010-11-01 CURRENT 2002-06-07 Dissolved 2017-03-02
PAUL RICHARD ABBOTT WINNERWEB LIMITED Director 2010-09-30 CURRENT 2008-09-25 Dissolved 2014-05-13
PAUL RICHARD ABBOTT AQUASTAT LIMITED Director 2009-04-29 CURRENT 1998-03-12 Dissolved 2017-01-03
PAUL RICHARD ABBOTT ABBOTT RACING LIMITED Director 1996-04-26 CURRENT 1996-04-15 Dissolved 2015-11-24

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
2010-03-161.4NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
2009-09-044.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2009-09-04COCOMPORDER OF COURT TO WIND UP
2009-08-25287REGISTERED OFFICE CHANGED ON 25/08/2009 FROM UNIT 3 THE REDLANDS CENTRE REDLANDS COULSDON SURREY CR5 2HT
2009-08-25GAZ1FIRST GAZETTE
2008-10-311.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/08/2008
2008-10-07AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-28363sRETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS
2008-03-11AA31/03/07 TOTAL EXEMPTION SMALL
2008-02-11288bSECRETARY RESIGNED
2008-01-10288aNEW SECRETARY APPOINTED
2007-09-071.1REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
2007-06-07363sRETURN MADE UP TO 26/04/07; NO CHANGE OF MEMBERS
2007-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-28288bDIRECTOR RESIGNED
2006-08-25395PARTICULARS OF MORTGAGE/CHARGE
2006-08-25395PARTICULARS OF MORTGAGE/CHARGE
2006-07-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-05-08363(288)DIRECTOR'S PARTICULARS CHANGED
2006-05-08363sRETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
2006-05-04288bDIRECTOR RESIGNED
2006-03-14288bDIRECTOR RESIGNED
2005-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-10288aNEW DIRECTOR APPOINTED
2005-05-09363(288)DIRECTOR'S PARTICULARS CHANGED
2005-05-09363sRETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS
2005-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-12-16288aNEW DIRECTOR APPOINTED
2004-06-26395PARTICULARS OF MORTGAGE/CHARGE
2004-05-07363sRETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS
2004-01-28288cSECRETARY'S PARTICULARS CHANGED
2003-10-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-09-23288bDIRECTOR RESIGNED
2003-05-23363(288)SECRETARY RESIGNED
2003-05-23363sRETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS
2003-04-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2003-01-07288aNEW DIRECTOR APPOINTED
2003-01-07288aNEW DIRECTOR APPOINTED
2002-10-25288aNEW SECRETARY APPOINTED
2002-09-24288bDIRECTOR RESIGNED
2002-05-03363sRETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS
2002-04-16AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-05-08363(288)DIRECTOR'S PARTICULARS CHANGED
2001-05-08363sRETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS
2000-12-07AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-05-18363(288)DIRECTOR'S PARTICULARS CHANGED
2000-05-18363sRETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS
2000-04-03287REGISTERED OFFICE CHANGED ON 03/04/00 FROM: UNIT 16 RIVER ROAD BUSINESS PARK 33 RIVER ROAD BARKING ESSEX IG11 0DA
2000-01-13AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-12-21288aNEW SECRETARY APPOINTED
1999-12-21288bSECRETARY RESIGNED
1999-07-22288bSECRETARY RESIGNED
1999-07-22288aNEW SECRETARY APPOINTED
1999-07-02363sRETURN MADE UP TO 26/04/99; FULL LIST OF MEMBERS
1998-07-22AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-05-26363sRETURN MADE UP TO 26/04/98; NO CHANGE OF MEMBERS
1998-04-23287REGISTERED OFFICE CHANGED ON 23/04/98 FROM: BUTCHER BURNS BALIN & CO BEAUMONT HOUSE 47 MOUNT PLESANT LONDON WC1X 0AE
1997-09-12288bDIRECTOR RESIGNED
1997-09-09288bDIRECTOR RESIGNED
1997-09-02288aNEW SECRETARY APPOINTED
1997-09-02288bSECRETARY RESIGNED
1997-08-13AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-06-17395PARTICULARS OF MORTGAGE/CHARGE
1997-06-12288aNEW DIRECTOR APPOINTED
1997-05-12288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
7460 - Investigation & security
9305 - Other service activities n.e.c.


Licences & Regulatory approval
We could not find any licences issued to ABACUS INTEGRATED SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2009-12-08
Proposal to Strike Off2009-08-25
Petitions to Wind Up (Companies)2009-07-10
Fines / Sanctions
No fines or sanctions have been issued against ABACUS INTEGRATED SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-08-25 Outstanding BANK LEUMI (UK) PLC
FIRST PARTY CHARGE OVER CREDIT BALANCES 2006-08-25 Outstanding BANK LEUMI (UK) PLC
DEBENTURE 2004-06-26 Outstanding HSBC BANK PLC
DEBENTURE 1997-06-12 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of ABACUS INTEGRATED SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABACUS INTEGRATED SYSTEMS LIMITED
Trademarks
We have not found any records of ABACUS INTEGRATED SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABACUS INTEGRATED SYSTEMS LIMITED. 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 (7460 - Investigation & security) as ABACUS INTEGRATED SYSTEMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ABACUS INTEGRATED SYSTEMS LIMITED 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.
Legal Notices/Action
Initiating party Event TypeNotice of Intended Dividends
Defending partyABACUS INTEGRATED SYSTEMS LIMITEDEvent Date2009-12-02
In the Croydon County Court case number 964 Pursuant to Rule 11.2 of The Insolvency Rules 1986, Notice is hereby given that the last date for proving debts against the above Company, is 5 January 2010, by which date claims must be sent to the undersigned, of ThorntonRones Limited, 311 High Road, Loughton, Essex IG10 1AH, the Supervisor of Abacus Integrated Systems Limited. Notice is further given that the Supervisor will declare a first and final dividend within four months of the last date for proving. Richard Rones Supervisor :
 
Initiating party Event TypeProposal to Strike Off
Defending partyABACUS INTEGRATED SYSTEMS LIMITEDEvent Date2009-08-25
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyABACUS INTEGRATED SYSTEMS LIMITEDEvent Date2009-05-28
In the Croydon County Court case number 68 A Petition to wind up the above-named Company of Unit 3, The Redlands Centre, Redlands, Coulsdon, Surrey CR5 2HT , presented on 28 May 2009 , by RICHARD RONES , Insolvency Practitioner and Supervisor of C.V.A., ThorntonRones Limited, 311 High Road, Loughton, Essex IG10 1AH , claiming to be a Creditor of the Company, will be heard at The Law Courts, Altyre Road, Croydon, Surrey CR9 5AB , on 21 July 2009 , at 1000 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600hours on 20 July 2009. The Petitioners Solicitor is ThorntonRones , (In-House Solicitor), 311 High Road, Loughton, Essex IG10 1AH .(Ref Louise Thornton A140/RJR/MKR.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABACUS INTEGRATED SYSTEMS LIMITED 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 ABACUS INTEGRATED SYSTEMS LIMITED 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.
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