Abca Systems Limited
Company Profile
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MediumAbca Systems Limited
06294877•Private Limited With Share Capital
Cobalt 8 14 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, NE270QJ
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Incorporated
27/06/2007
Company Age
18 years
Directors
5
Employees
263
SIC Code
43210
Risk
very low risk
Company Overview
Registration, classification & business activity
Abca Systems Limited (06294877) is a private limited with share capital incorporated on 27/06/2007 (18 years old) and registered in newcastle upon tyne, NE270QJ. The company operates under SIC code 43210 and is classified as Medium.
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Private Limited With Share Capital
SIC: 43210
Medium
Incorporated 27/06/2007
NE270QJ
263 employees
Financial Overview
Total Assets
£24.78M
Liabilities
£8.95M
Net Assets
£15.83M
Turnover
£39.87M
Cash
£1.82M
Key Metrics
263
Employees
5
Directors
1
Shareholders
1
PSCs
9
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Charges
5
Registered
1
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
99
Document Name
Category
Date
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:30-06-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2021
Resolution
Category:Resolution
Date:18-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-05-2021
Change Person Director Company
Category:Officers
Date:20-04-2021
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
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2020
Change Person Director Company
Category:Officers
Date:17-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:16-06-2020
Resolution
Category:Resolution
Date:20-04-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:14-04-2020
Capital Name Of Class Of Shares
Category:Capital
Date:14-04-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:10-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:10-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-08-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:05-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2016
Capital Alter Shares Subdivision
Category:Capital
Date:25-04-2016
Capital Name Of Class Of Shares
Category:Capital
Date:25-04-2016
Resolution
Category:Resolution
Date:25-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:01-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2014
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:22-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:15-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:14-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:25-07-2012
Accounts With Accounts Type Small
Category:Accounts
Date:21-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2011
Capital Allotment Shares
Category:Capital
Date:18-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:29-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-03-2010
Legacy
Category:Officers
Date:07-09-2009
Memorandum Articles
Category:Incorporation
Date:02-09-2009
Legacy
Category:Officers
Date:02-09-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:29-08-2009
Legacy
Category:Mortgage
Date:12-08-2009
Legacy
Category:Annual Return
Date:09-07-2009
Legacy
Category:Mortgage
Date:02-05-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-10-2008
Legacy
Category:Annual Return
Date:30-09-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:14-03-2008
Incorporation Company
Category:Incorporation
Date:27-06-2007
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
excellent
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 3 Kenyon Business Park, Pilkington Street, Bolton, Lancashire, BL36HL
Related Companies
10
Contact
03331210999info@abcasystems.co.uksales@abcasystems.co.ukservicedesk@abcasystems.co.uk
Cobalt 8 14 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, NE270QJ