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ABACUS SOFTWARE LIMITED - 107-111 Fleet Street, London, EC4A 2AB, England, United Kingdom
Company Information
- Company registration number
- 03387095
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 107-111 Fleet Street
- London
- EC4A 2AB
- England 107-111 Fleet Street, London, EC4A 2AB, England UK
Management
- Managing Directors
- AMARO, Francisco
- BIRD, Alasdair Huw
- CAVE, Stephen
- DURHAM, Martin Bernard
- ECKERT, Ian Jeffery
- WILLIS, Jody Daniel George
- Company secretaries
- AMAN, Nebiha
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-06-16
- Age Of Company 1997-06-16 26 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- Bgf Gp Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SPEED 6388 LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-06-16
- Annual Return
- Due Date: 2022-07-17
- Last Date: 2021-07-03
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ABACUS SOFTWARE LIMITED Company Description
- ABACUS SOFTWARE LIMITED is a ltd registered in United Kingdom with the Company reg no 03387095. Its current trading status is "live". It was registered 1997-06-16. It was previously called SPEED 6388 LIMITED. It has declared SIC or NACE codes as "62020". It has 6 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-06-16.It can be contacted at 107-111 Fleet Street .
Get ABACUS SOFTWARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Abacus Software Limited - 107-111 Fleet Street, London, EC4A 2AB, England, United Kingdom
- 1997-06-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-07-05) - CS01
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accounts-with-accounts-type-full (2021-09-10) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-23) - AA
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termination-director-company-with-name-termination-date (2020-04-01) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-29) - AD01
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confirmation-statement-with-no-updates (2020-07-03) - CS01
keyboard_arrow_right 2019
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accounts-amended-with-accounts-type-full (2019-09-11) - AAMD
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accounts-with-accounts-type-unaudited-abridged (2019-08-30) - AA
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confirmation-statement-with-no-updates (2019-06-17) - CS01
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appoint-person-secretary-company-with-name-date (2019-06-17) - AP03
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-18) - CS01
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termination-director-company-with-name-termination-date (2018-11-01) - TM01
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termination-secretary-company-with-name-termination-date (2018-11-01) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-16) - AD01
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accounts-with-accounts-type-full (2018-05-04) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-22) - CS01
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accounts-with-accounts-type-full (2017-08-29) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-22) - AD01
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mortgage-charge-part-both-with-charge-number (2017-06-23) - MR05
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change-to-a-person-with-significant-control (2017-10-12) - PSC05
keyboard_arrow_right 2016
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auditors-resignation-company (2016-01-15) - AUD
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appoint-person-director-company-with-name-date (2016-06-30) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-04) - AR01
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accounts-with-accounts-type-full (2016-10-04) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-10) - AR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-06-19) - CH01
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termination-secretary-company-with-name (2014-04-14) - TM02
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appoint-person-secretary-company-with-name (2014-04-14) - AP03
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auditors-resignation-company (2014-04-22) - AUD
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mortgage-satisfy-charge-full (2014-04-04) - MR04
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termination-secretary-company-with-name-termination-date (2014-10-09) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-01) - AR01
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accounts-with-accounts-type-full (2014-10-02) - AA
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appoint-person-secretary-company-with-name-date (2014-10-10) - AP03
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-08-12) - AA
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mortgage-satisfy-charge-full (2013-08-14) - MR04
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appoint-person-director-company-with-name (2013-09-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-26) - AR01
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change-registered-office-address-company-with-date-old-address (2013-09-12) - AD01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-12) - AR01
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accounts-with-accounts-type-small (2012-04-19) - AA
keyboard_arrow_right 2011
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resolution (2011-05-04) - RESOLUTIONS
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legacy (2011-04-19) - MG02
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resolution (2011-04-19) - RESOLUTIONS
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legacy (2011-04-20) - MG01
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termination-director-company-with-name (2011-04-21) - TM01
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termination-secretary-company-with-name (2011-04-21) - TM02
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resolution (2011-04-27) - RESOLUTIONS
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termination-director-company-with-name (2011-05-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-19) - AR01
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appoint-person-secretary-company-with-name (2011-05-09) - AP03
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accounts-with-accounts-type-full (2011-05-11) - AA
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capital-cancellation-shares (2011-05-12) - SH06
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capital-return-purchase-own-shares (2011-05-26) - SH03
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legacy (2011-10-04) - MG01
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change-registered-office-address-company-with-date-old-address (2011-05-06) - AD01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-02) - AR01
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change-person-director-company-with-change-date (2010-07-02) - CH01
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accounts-with-accounts-type-full (2010-05-19) - AA
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legacy (2010-03-25) - MG01
keyboard_arrow_right 2009
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legacy (2009-06-23) - 363a
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accounts-with-accounts-type-full (2009-07-13) - AA
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change-person-director-company-with-change-date (2009-12-03) - CH01
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appoint-person-director-company-with-name (2009-12-13) - AP01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-03) - AA
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legacy (2008-07-22) - 363s
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legacy (2008-04-21) - 288a
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legacy (2008-04-10) - 288a
keyboard_arrow_right 2007
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legacy (2007-02-19) - 288b
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legacy (2007-02-19) - 288a
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legacy (2007-02-19) - 287
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legacy (2007-07-02) - 363s
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accounts-with-accounts-type-full (2007-12-13) - AA
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legacy (2007-02-19) - 225
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legacy (2007-01-02) - 288a
keyboard_arrow_right 2006
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legacy (2006-10-09) - 403a
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legacy (2006-11-10) - 403a
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legacy (2006-01-30) - 287
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accounts-with-accounts-type-full (2006-02-01) - AA
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legacy (2006-07-04) - 395
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legacy (2006-07-24) - 363a
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legacy (2006-07-28) - 395
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legacy (2006-08-01) - 403a
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resolution (2006-09-11) - RESOLUTIONS
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legacy (2006-06-20) - 288a
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accounts-with-accounts-type-small (2006-09-19) - AA
keyboard_arrow_right 2005
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legacy (2005-05-10) - 288b
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legacy (2005-01-20) - 403b
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legacy (2005-01-21) - 395
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legacy (2005-01-25) - 155(6)a
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auditors-resignation-company (2005-01-25) - AUD
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resolution (2005-01-28) - RESOLUTIONS
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legacy (2005-03-16) - 225
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legacy (2005-05-10) - 287
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legacy (2005-05-17) - 395
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legacy (2005-05-10) - 288a
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legacy (2005-05-23) - 288a
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legacy (2005-11-22) - 288c
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legacy (2005-11-22) - 363a
keyboard_arrow_right 2004
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resolution (2004-07-20) - RESOLUTIONS
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accounts-with-accounts-type-full (2004-04-06) - AA
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legacy (2004-05-21) - 395
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legacy (2004-07-01) - 363s
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legacy (2004-07-20) - 123
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legacy (2004-07-20) - 88(2)R
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accounts-with-accounts-type-full (2004-10-07) - AA
keyboard_arrow_right 2003
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legacy (2003-01-15) - 288b
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legacy (2003-08-07) - 363s
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accounts-with-accounts-type-full (2003-04-05) - AA
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legacy (2003-02-12) - 288a
keyboard_arrow_right 2002
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legacy (2002-07-14) - 363s
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legacy (2002-02-25) - 225
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-09) - AA
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legacy (2001-07-10) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-12-04) - AA
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legacy (2000-07-26) - 363s
keyboard_arrow_right 1999
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legacy (1999-04-20) - 288a
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legacy (1999-04-20) - 288b
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legacy (1999-07-02) - 288a
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legacy (1999-07-02) - 288b
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legacy (1999-07-21) - 363s
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accounts-with-accounts-type-full (1999-09-10) - AA
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auditors-resignation-company (1999-07-20) - AUD
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-11-25) - AA
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legacy (1998-10-07) - 288c
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legacy (1998-07-10) - 363s
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legacy (1998-02-25) - 225
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legacy (1998-02-25) - 287
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legacy (1998-01-08) - 287
keyboard_arrow_right 1997
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resolution (1997-12-16) - RESOLUTIONS
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incorporation-company (1997-06-16) - NEWINC
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legacy (1997-12-12) - 288a
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certificate-change-of-name-company (1997-12-15) - CERTNM
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legacy (1997-12-12) - 288b
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legacy (1997-12-17) - 288a
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legacy (1997-12-22) - 88(2)R
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legacy (1997-12-22) - 122
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legacy (1997-12-05) - 287