ABACA SYSTEMS LIMITED

Key Data

Status

Active

Company No.

02551115

Incorporation date

23/10/1990

Size

Small

Classification

Business and domestic software development (62.01/2 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/10/1990)

13/04/2026

Director's details changed for Mr Ryan Asche on 2026-04-13

View PDF (2 pages)

23/02/2026

Accounts for a small company made up to 2024-12-31

View PDF (13 pages)

16/12/2025

Termination of appointment of Kevin Michael Boyce as a director on 2025-11-17

View PDF (1 pages)

30/04/2025

Confirmation statement made on 2025-04-18 with no updates

View PDF (3 pages)

24/12/2024

Accounts for a small company made up to 2023-12-31

View PDF (14 pages)

11/06/2024

Appointment of Chief Executive Officer Kevin Michael Boyce as a director on 2024-05-20

View PDF (2 pages)

10/06/2024

Termination of appointment of Benoit De La Tour as a director on 2024-05-20

View PDF (1 pages)

22/04/2024

Confirmation statement made on 2024-04-18 with updates

View PDF (4 pages)

14/11/2023

Cessation of Dominic James Batty as a person with significant control on 2023-11-02

View PDF (1 pages)

14/11/2023

Cessation of Graham Dickinson as a person with significant control on 2023-11-02

View PDF (1 pages)

07/11/2023

Appointment of Mr Benoit De La Tour as a director on 2023-11-02

View PDF (2 pages)

07/11/2023

Appointment of Mr Ryan Asche as a director on 2023-11-02

View PDF (2 pages)

07/11/2023

Notification of Berry Uk Bidco Limited as a person with significant control on 2023-11-02

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07/11/2023

Termination of appointment of Alan Linzey Cartwright as a director on 2023-11-02

View PDF (1 pages)

07/11/2023

Termination of appointment of Dominic James Batty as a director on 2023-11-02

View PDF (1 pages)

07/11/2023

Cessation of Alan Linzey Cartwright as a person with significant control on 2023-11-02

View PDF (1 pages)

07/11/2023

Termination of appointment of Graham Dickinson as a director on 2023-11-02

View PDF (1 pages)

07/11/2023

Termination of appointment of Dominic James Batty as a secretary on 2023-11-02

View PDF (1 pages)

09/10/2023

Confirmation statement made on 2023-10-09 with no updates

View PDF (3 pages)

14/07/2023

Change of details for Mr Alan Linzey Cartwright as a person with significant control on 2023-04-17

View PDF (2 pages)

14/07/2023

Change of details for Mr Dominic James Batty as a person with significant control on 2018-10-01

View PDF (2 pages)

14/07/2023

Change of details for Mr Graham Dickinson as a person with significant control on 2018-07-01

View PDF (2 pages)

13/07/2023

Confirmation statement made on 2023-07-13 with updates

View PDF (6 pages)

06/07/2023

Total exemption full accounts made up to 2022-12-31

View PDF (12 pages)

26/04/2023

Change of share class name or designation

View PDF (2 pages)

26/04/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

25/04/2023

Resolutions

View PDF (2 pages)

25/04/2023

Resolutions

View PDF (2 pages)

25/04/2023

Memorandum and Articles of Association

View PDF (25 pages)

03/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

28/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (12 pages)

27/09/2022

Cessation of Barbara Cartwright as a person with significant control on 2022-09-12

View PDF (1 pages)

27/09/2022

Termination of appointment of Barbara Cartwright as a director on 2022-09-12

View PDF (1 pages)

27/09/2022

Termination of appointment of Barbara Cartwright as a secretary on 2022-07-22

View PDF (1 pages)

22/08/2022

Appointment of Mr Dominic James Batty as a secretary on 2022-07-22

View PDF (2 pages)

22/08/2022

Director's details changed for Mr Graham Dickinson on 2022-08-22

View PDF (2 pages)

22/08/2022

Director's details changed for Mr Alan Linzey Cartwright on 2022-08-22

View PDF (2 pages)

22/08/2022

Director's details changed for Mr Dominic James Batty on 2022-08-22

View PDF (2 pages)

09/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

02/11/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

02/11/2021

Satisfaction of charge 1 in full

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02/11/2021

Satisfaction of charge 2 in full

View PDF (1 pages)

02/11/2021

Satisfaction of charge 025511150003 in full

View PDF (1 pages)

22/10/2021

All of the property or undertaking has been released from charge 2

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22/10/2021

All of the property or undertaking has been released from charge 025511150003

View PDF (1 pages)

22/10/2021

All of the property or undertaking has been released from charge 1

View PDF (2 pages)

30/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (13 pages)

10/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (13 pages)

02/11/2020

Confirmation statement made on 2020-10-30 with no updates

View PDF (3 pages)

30/10/2019

Confirmation statement made on 2019-10-30 with no updates

View PDF (3 pages)

16/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (13 pages)

07/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

10/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (13 pages)

28/08/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

31/10/2017

Confirmation statement made on 2017-10-23 with no updates

View PDF (3 pages)

28/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (15 pages)

26/07/2017

Registration of charge 025511150003, created on 2017-07-20

View PDF (8 pages)

03/11/2016

Confirmation statement made on 2016-10-23 with updates

View PDF (12 pages)

19/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (9 pages)

13/11/2015

Memorandum and Articles of Association

View PDF (26 pages)

09/11/2015

Annual return made up to 2015-10-23 with full list of shareholders

View PDF (5 pages)

04/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (9 pages)

22/04/2015

Particulars of variation of rights attached to shares

View PDF (3 pages)

22/04/2015

Change of share class name or designation

View PDF (2 pages)

22/04/2015

Resolutions

View PDF (26 pages)

07/11/2014

Annual return made up to 2014-10-23 with full list of shareholders

View PDF (5 pages)

07/11/2014

Director's details changed for Mr Dominic James Batty on 2014-11-07

View PDF (2 pages)

20/03/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

18/11/2013

Annual return made up to 2013-10-23 with full list of shareholders

View PDF (5 pages)

18/11/2013

Director's details changed for Mr Dominic James Batty on 2013-11-12

View PDF (2 pages)

18/11/2013

Director's details changed for Mrs Barbara Cartwright on 2013-11-12

View PDF (2 pages)

18/11/2013

Director's details changed for Mr Graham Dickinson on 2013-11-12

View PDF (2 pages)

18/11/2013

Director's details changed for Mr Alan Linzey Cartwright on 2013-11-12

View PDF (2 pages)

18/11/2013

Secretary's details changed for Mrs Barbara Cartwright on 2013-11-12

View PDF (1 pages)

23/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (15 pages)

19/11/2012

Annual return made up to 2012-10-23 with full list of shareholders

View PDF (7 pages)

28/05/2012

Appointment of Mr Dominic James Batty as a director

View PDF (2 pages)

14/05/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

25/10/2011

Annual return made up to 2011-10-23 with full list of shareholders

View PDF (6 pages)

10/03/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

25/10/2010

Annual return made up to 2010-10-23 with full list of shareholders

View PDF (6 pages)

25/10/2010

Director's details changed for Mr Graham Dickinson on 2010-10-25

View PDF (2 pages)

25/10/2010

Director's details changed for Mrs Barbara Cartwright on 2010-10-25

View PDF (2 pages)

25/10/2010

Director's details changed for Mr Alan Linzey Cartwright on 2010-10-25

View PDF (2 pages)

18/08/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

30/10/2009

Annual return made up to 2009-10-23 with full list of shareholders

View PDF (6 pages)

30/10/2009

Director's details changed for Graham Dickinson on 2009-10-29

View PDF (2 pages)

30/10/2009

Director's details changed for Barbara Cartwright on 2009-10-29

View PDF (2 pages)

30/10/2009

Director's details changed for Alan Linzey Cartwright on 2009-10-29

View PDF (2 pages)

01/05/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

17/11/2008

Return made up to 23/10/08; full list of members

View PDF (4 pages)

09/07/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

26/06/2008

Registered office changed on 26/06/2008 from west lancs investment centre whitemoss business park maple view skelmersdale lancashire WN8 9TG

View PDF (1 pages)

17/05/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

30/11/2007

Return made up to 23/10/07; full list of members

View PDF (3 pages)

21/07/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

18/12/2006

Return made up to 23/10/06; full list of members

View PDF (3 pages)

18/08/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

09/11/2005

Return made up to 23/10/05; full list of members

View PDF (3 pages)

31/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

08/03/2005

Registered office changed on 08/03/05 from: suite 8 west lancashire technology management centre moss lane view skelmersdale lancashire WN8 9TN

View PDF (1 pages)

15/11/2004

Return made up to 23/10/04; full list of members

View PDF (7 pages)

04/08/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

29/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (7 pages)

14/10/2003

Return made up to 23/10/03; full list of members

View PDF (7 pages)

13/11/2002

Return made up to 23/10/02; full list of members

View PDF (7 pages)

11/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (7 pages)

18/04/2002

Registered office changed on 18/04/02 from: c/o moore stphens barratt house 47-49 north john street liverpool merseyside L2 6TG

View PDF (1 pages)

24/12/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (7 pages)

03/11/2001

Return made up to 23/10/01; full list of members

View PDF (7 pages)

10/11/2000

Return made up to 23/10/00; full list of members

View PDF (7 pages)

20/07/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

28/10/1999

Return made up to 23/10/99; full list of members

View PDF (7 pages)

07/05/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

04/11/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

23/10/1998

Return made up to 23/10/98; full list of members

View PDF (6 pages)

11/11/1997

Return made up to 23/10/97; full list of members

View PDF (6 pages)

30/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (6 pages)

05/07/1997

New director appointed

View PDF (2 pages)

28/10/1996

Return made up to 23/10/96; no change of members

View PDF (4 pages)

28/10/1996

Accounts for a small company made up to 1995-12-31

View PDF (5 pages)

01/11/1995

Accounts for a small company made up to 1994-12-31

View PDF (6 pages)

27/10/1995

Return made up to 23/10/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (31 pages)

05/11/1994

Return made up to 23/10/94; full list of members

View PDF (6 pages)

04/11/1994

Auditor's resignation

View PDF (1 pages)

03/11/1994

Accounts for a small company made up to 1993-12-31

View PDF (5 pages)

22/08/1994

Registered office changed on 22/08/94 from:\moore stephens 42 castle street liverpool L2 7TJ

View PDF (1 pages)

29/11/1993

Return made up to 23/10/93; no change of members

View PDF (4 pages)

12/11/1993

Accounts for a small company made up to 1992-12-31

View PDF (5 pages)

30/09/1993

Certificate of change of name

View PDF (2 pages)

30/09/1993

Certificate of change of name

View PDF (2 pages)

07/12/1992

Return made up to 23/10/92; no change of members

View PDF (4 pages)

08/09/1992

Accounts for a small company made up to 1991-12-31

View PDF (5 pages)

25/11/1991

Return made up to 23/10/91; full list of members

View PDF (5 pages)

04/02/1991

Ad 17/01/91--------- £ si 2498@1=2498 £ ic 2/2500

View PDF (2 pages)

04/02/1991

Accounting reference date notified as 31/12

View PDF (1 pages)

14/01/1991

Particulars of mortgage/charge

View PDF (3 pages)

03/12/1990

Certificate of change of name

View PDF (2 pages)

03/12/1990

Certificate of change of name

View PDF (2 pages)

29/11/1990

Memorandum and Articles of Association

View PDF (9 pages)

29/11/1990

Resolutions

View PDF (0 pages)

29/11/1990

Resolutions

View PDF (0 pages)

29/11/1990

£ nc 1000/2500 22/11/90

View PDF (1 pages)

29/11/1990

Registered office changed on 29/11/90 from:\the britannia suite international house 82-86 deansgate manchester M3 2ER

View PDF (1 pages)

29/11/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

29/11/1990

Resolutions

View PDF (2 pages)

23/10/1990

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/04/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
20
1.75M
-
0.00
1.41M
-

2022
20
2.17M
-
0.00
1.98M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Batty, Dominic James	Director	02/05/2012 - 02/11/2023	4
Dickinson, Graham	Director	01/07/1997 - 02/11/2023	-
Asche, Ryan	Director	02/11/2023 - Present	7
De La Tour, Benoit	Director	02/11/2023 - 20/05/2024	2
Batty, Dominic James	Secretary	22/07/2022 - 02/11/2023	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ABACA SYSTEMS LIMITED

ABACA SYSTEMS LIMITED is an(a) Active company incorporated on 23/10/1990 with the registered office located at 6 Hattersley Court, Ormskirk, Lancashire L39 2AY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABACA SYSTEMS LIMITED?

ABACA SYSTEMS LIMITED is currently Active. It was registered on 23/10/1990 .

Where is ABACA SYSTEMS LIMITED located?

ABACA SYSTEMS LIMITED is registered at 6 Hattersley Court, Ormskirk, Lancashire L39 2AY.

What does ABACA SYSTEMS LIMITED do?

ABACA SYSTEMS LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for ABACA SYSTEMS LIMITED?

The latest filing was on 13/04/2026: Director's details changed for Mr Ryan Asche on 2026-04-13.