ABACUS COMPANY SECRETARY LTD

Profile ABACUS COMPANY SECRETARY LTD

Actual on 01.12.2021
Company name
ABACUS COMPANY SECRETARY LTD
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Company number
06630260
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 25 June 2008
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Accounts

Actual

First accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Saturday, 25 June 2022 due by Saturday, 09 July 2022

Last statement dated Friday, 25 June 2021

Nature of business (SIC)
69201 - Accounting and auditing activities
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Registered office address
NORTHOVER HOUSE 132A BOURNEMOUTH ROAD, CHANDLERS FORD, HANTS, ENGLAND, EASTLEIGH, SO53 3AL
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PSC and Officers ABACUS COMPANY SECRETARY LTD

Officers

(as of 20.09.2020)

NORTHOVER, Michael Alan
Status: Active
Appointed on: Thursday, 25 June 2009
Correspondence address: Northover House 132a Bournemouth Road, Chandlers Ford, Eastleigh, England, Hants, SO53 3AL
Nationality: British
Date of birth: October 1950
Role: Director
Occupation: Accountant
Country of residence: England
ABACUS COMPANY DIRECTOR LTD
Status: Not active
Appointed on: Wednesday, 25 June 2008
Resigned on: Tuesday, 01 June 2010
Correspondence address: 130 Bournemouth Road, Chandlers Ford, Eastleigh, United Kingdom, Hants, SO53 3AL
Role: Corporate Director
Person with significant control

(as of 01.12.2021)

Mr Michael Alan Northover
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Northover House Eastleigh, England, Hants
Nationality: British
Date of birth: October 1950
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Michael Alan Northover
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Northover House Eastleigh, England, Hants
Nationality: British
Date of birth: October 1950
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent