ABACO SOLUTIONS LTD

Profile ABACO SOLUTIONS LTD

Actual on 01.07.2021
Company name
ABACO SOLUTIONS LTD
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Company number
05157306
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 18 June 2004
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Thursday, 17 June 2021 due by Thursday, 01 July 2021

Last statement dated Wednesday, 17 June 2020

Nature of business (SIC)
81100 - Combined facilities support activities
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Registered office address
PARROCK BROOK, PARROCK LANE, EAST SUSSEX, UPPER HARTFIELD, TN7 4AT
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PSC and Officers ABACO SOLUTIONS LTD

Officers

(as of 19.09.2020)

NEYLAND, David Alexander John
Status: Active
Appointed on: Monday, 01 July 2019
Correspondence address: Parrock Brook, Parrock Lane, Upper Hartfield, East Sussex, TN7 4AT
Nationality: British
Date of birth: November 1963
Role: Director
Occupation: Quantity Surveyor
Country of residence: England
SWEETING, Gillian Elizabeth
Status: Active
Appointed on: Monday, 01 July 2019
Correspondence address: Parrock Brook Parrock Lane, Upper Hartfield, Hartfield, England, TN7 4AT
Role: Secretary
SWEETING, Gillian Elizabeth
Status: Active
Appointed on: Friday, 18 June 2004
Correspondence address: Parrock Brook, Parrock Lane, Upper Hartfield, Hartfield, East Sussex, TN7 4AT
Nationality: British
Date of birth: March 1957
Role: Director
Occupation: Project Manager
Country of residence: England
UK DIRECTORS LTD
Status: Not active
Appointed on: Friday, 18 June 2004
Resigned on: Friday, 18 June 2004
Correspondence address: Springcroft, Springfields, Broxbourne, Hertfordshire, EN10 7LX
Role: Director
UK SECRETARIES LTD
Status: Not active
Appointed on: Friday, 18 June 2004
Resigned on: Friday, 18 June 2004
Correspondence address: Springcroft, Springfields, Broxbourne, Hertfordshire, EN10 7LX
Role: Corporate Secretary
SWEETING, Richard James Edward
Status: Not active
Appointed on: Friday, 18 June 2004
Resigned on: Sunday, 30 June 2019
Correspondence address: Parrock Brook, Parrock Lane, Upper Hartfield, Hartfield, East Sussex, TN7 4AT
Nationality: British
Role: Secretary
Occupation: Management
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Person with significant control

(as of 01.07.2021)

Mrs Gillian Elizabeth Sweeting
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Upper Hartfield, East Sussex
Nationality: British
Date of birth: March 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control As Firm

Ms Gillian Elizabeth Sweeting
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Upper Hartfield, East Sussex
Nationality: British
Date of birth: March 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control As Firm