Abca Systems Group Limited
Company Profile
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SmallAbca Systems Group Limited
12500353•Private Limited With Share Capital
Cobalt 8 14 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, NE270QJ
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Incorporated
05/03/2020
Company Age
6 years
Directors
5
Employees
—
SIC Code
43210
Risk
very low risk
Company Overview
Registration, classification & business activity
Abca Systems Group Limited (12500353) is a private limited with share capital incorporated on 05/03/2020 (6 years old) and registered in newcastle upon tyne, NE270QJ. The company operates under SIC code 43210 and is classified as Small.
Private Limited With Share Capital
SIC: 43210
Small
Incorporated 05/03/2020
NE270QJ
Financial Overview
Total Assets
£23.63M
Liabilities
£14.91M
Net Assets
£8.72M
Est. Turnover
£5.42M
AI Estimated
Unreported
Cash
£4.1K
Key Metrics
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
41
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-06-2024
Accounts With Accounts Type Small
Category:Accounts
Date:19-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:01-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2022
Accounts With Accounts Type Small
Category:Accounts
Date:23-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2021
Accounts With Accounts Type Group
Category:Accounts
Date:18-08-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:30-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-06-2021
Capital Name Of Class Of Shares
Category:Capital
Date:21-06-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:21-06-2021
Memorandum Articles
Category:Incorporation
Date:18-06-2021
Resolution
Category:Resolution
Date:18-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-05-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2021
Capital Allotment Shares
Category:Capital
Date:21-12-2020
Resolution
Category:Resolution
Date:20-04-2020
Memorandum Articles
Category:Incorporation
Date:20-04-2020
Memorandum Articles
Category:Incorporation
Date:20-04-2020
Capital Allotment Shares
Category:Capital
Date:23-03-2020
Capital Allotment Shares
Category:Capital
Date:23-03-2020
Capital Allotment Shares
Category:Capital
Date:20-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2020
Incorporation Company
Category:Incorporation
Date:05-03-2020
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date29/06/2026
Filing Date27/05/2025
Latest Accounts30/09/2024
Trading Addresses
Cobalt, 3.1 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, NE270QJRegistered
Unit 24, Mylord Crescent Camperdown Industri, Camperdown Industrial Estate, Newcastle-Upon-Tyne, Tyne And Wear, NE125UJ
Related Companies
10
Contact
03331210999
Cobalt 8 14 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, NE270QJ