Abaco Systems Limited

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Abaco Systems Limited

02151516•Private Limited With Share Capital

2 New Star Road, Leicester, Leicestershire, LE49JD
WebsiteEmail01327359444

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Incorporated

30/07/1987

Company Age

38 years

Directors

3

Employees

180

SIC Code

26200

Risk

very low risk

Company Overview

Registration, classification & business activity

Abaco Systems Limited (02151516) is a private limited with share capital incorporated on 30/07/1987 (38 years old) and registered in leicestershire, LE49JD. The company operates under SIC code 26200 and is classified as Medium.

Abaco systems limited is a computer hardware company based out of united kingdom.

Private Limited With Share Capital
SIC: 26200
Medium
Incorporated 30/07/1987
LE49JD
180 employees

Financial Overview

Total Assets

£113.90M

Liabilities

£11.44M

Net Assets

£102.46M

Turnover

£77.20M

Cash

£8.37M

Key Metrics

180

Employees

3

Directors

1

Shareholders

3

CCJs

Board of Directors

2
B
ben wileman
director
P
pietro luigi enrico zetti
director

Charges

9

Registered

0

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:30-06-2023
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:30-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:02-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-03-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-02-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-04-2016
Memorandum Articles
Category:Incorporation
Date:29-12-2015
Resolution
Category:Resolution
Date:29-12-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:07-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2015
Capital Allotment Shares
Category:Capital
Date:13-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:21-05-2014
Termination Director Company With Name
Category:Officers
Date:21-05-2014
Termination Director Company With Name
Category:Officers
Date:21-05-2014
Resolution
Category:Resolution
Date:27-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:27-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:27-01-2014
Miscellaneous
Category:Miscellaneous
Date:16-12-2013
Miscellaneous
Category:Miscellaneous
Date:12-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2013
Termination Director Company With Name
Category:Officers
Date:28-02-2013
Termination Director Company With Name
Category:Officers
Date:28-02-2013
Termination Director Company With Name
Category:Officers
Date:28-02-2013
Termination Director Company With Name
Category:Officers
Date:28-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:21-05-2010
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:21-05-2010
Re Registration Memorandum Articles
Category:Incorporation
Date:21-05-2010
Resolution
Category:Resolution
Date:21-05-2010
Reregistration Public To Private Company
Category:Change Of Name
Date:21-05-2010
Move Registers To Sail Company
Category:Address
Date:20-04-2010
Change Sail Address Company
Category:Address
Date:20-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:18-03-2010
Resolution
Category:Resolution
Date:12-03-2010

Import / Export

Imports
12 Months9
60 Months57
Exports
12 Months9
60 Months57

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

2 New Star Road, Leicester, LE49JDRegistered
Tove Valley Business Park, Old Tiffield Road, Towcester, Northamptonshire, NN126PF

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Contact

01327359444
ceo@abaco.compurchase@abaco.compurchasing@abaco.comsales@abaco.comservice@abaco.com
abaco.com
2 New Star Road, Leicester, Leicestershire, LE49JD