ABELON SYSTEMS LIMITED

Key Data

Status

Active

Company No.

SC239599

Incorporation date

14/11/2002

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/11/2002)

11/02/2026

Termination of appointment of as Company Services Limited as a secretary on 2026-02-11

View PDF (1 pages)

04/11/2025

Confirmation statement made on 2025-10-28 with no updates

View PDF (3 pages)

18/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

18/06/2025

Satisfaction of charge 1 in full

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30/10/2024

Confirmation statement made on 2024-10-28 with updates

View PDF (5 pages)

23/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

10/11/2023

Termination of appointment of Duncan Fox Walker as a director on 2023-04-17

View PDF (1 pages)

10/11/2023

Confirmation statement made on 2023-10-28 with no updates

View PDF (3 pages)

22/09/2023

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

View PDF (10 pages)

02/11/2022

Confirmation statement made on 2022-10-28 with no updates

View PDF (3 pages)

30/09/2022

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

View PDF (10 pages)

02/11/2021

Confirmation statement made on 2021-10-28 with no updates

View PDF (3 pages)

27/09/2021

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

View PDF (9 pages)

09/11/2020

Confirmation statement made on 2020-10-28 with no updates

View PDF (3 pages)

04/09/2020

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

View PDF (9 pages)

20/02/2020

Resolutions

View PDF (24 pages)

08/11/2019

Confirmation statement made on 2019-10-28 with updates

View PDF (5 pages)

08/11/2019

Notification of Ian Alexander Smith as a person with significant control on 2019-08-30

View PDF (2 pages)

08/11/2019

Withdrawal of a person with significant control statement on 2019-11-08

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19/09/2019

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

View PDF (10 pages)

06/11/2018

Confirmation statement made on 2018-10-28 with no updates

View PDF (3 pages)

03/08/2018

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

View PDF (10 pages)

07/11/2017

Confirmation statement made on 2017-10-28 with no updates

View PDF (3 pages)

30/09/2017

Amended total exemption full accounts made up to 2016-12-31

View PDF (12 pages)

13/06/2017

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

View PDF (15 pages)

04/11/2016

Confirmation statement made on 2016-10-28 with updates

View PDF (6 pages)

18/05/2016

Total exemption full accounts made up to 2015-12-31

View PDF (16 pages)

10/11/2015

Annual return made up to 2015-10-28 with full list of shareholders

View PDF (9 pages)

24/08/2015

Total exemption full accounts made up to 2014-12-31

View PDF (15 pages)

21/11/2014

Annual return made up to 2014-10-28 with full list of shareholders

View PDF (9 pages)

28/08/2014

Total exemption full accounts made up to 2013-12-31

View PDF (16 pages)

29/10/2013

Annual return made up to 2013-10-28 with full list of shareholders

View PDF (9 pages)

17/09/2013

Total exemption full accounts made up to 2012-12-31

View PDF (25 pages)

29/10/2012

Annual return made up to 2012-10-28 with full list of shareholders

View PDF (9 pages)

13/09/2012

Total exemption full accounts made up to 2011-12-31

View PDF (32 pages)

08/11/2011

Annual return made up to 2011-10-28 with full list of shareholders

View PDF (9 pages)

08/11/2011

Registered office address changed from , Castlebrae Business Centre, Peffer Place, Edinburgh, EH16 4BB on 2011-11-08

View PDF (1 pages)

28/09/2011

Total exemption full accounts made up to 2010-12-31

View PDF (11 pages)

26/11/2010

Annual return made up to 2010-10-28 with full list of shareholders

View PDF (8 pages)

30/06/2010

Total exemption full accounts made up to 2009-12-31

View PDF (12 pages)

02/11/2009

Annual return made up to 2009-10-28 with full list of shareholders

View PDF (11 pages)

02/11/2009

Director's details changed for Duncan Fox Walker on 2009-11-02

View PDF (2 pages)

02/11/2009

Director's details changed for Ian Alexander Smith on 2009-11-02

View PDF (2 pages)

02/11/2009

Director's details changed for Adrian Alexander Mckie on 2009-11-02

View PDF (2 pages)

02/11/2009

Secretary's details changed for As Company Services Limited on 2009-11-02

View PDF (2 pages)

17/06/2009

Total exemption full accounts made up to 2008-12-31

View PDF (12 pages)

10/02/2009

Ad 31/12/08-31/12/08\gbp si [email protected]=200\gbp ic 7900/8100\

View PDF (1 pages)

07/11/2008

Return made up to 28/10/08; full list of members

View PDF (7 pages)

25/06/2008

Total exemption full accounts made up to 2007-12-31

View PDF (11 pages)

23/04/2008

Secretary appointed as company services LIMITED

View PDF (1 pages)

23/04/2008

Appointment terminated secretary anderson strathern ws

View PDF (1 pages)

21/11/2007

Return made up to 28/10/07; no change of members

View PDF (7 pages)

07/06/2007

Total exemption full accounts made up to 2006-12-31

View PDF (9 pages)

16/11/2006

Return made up to 28/10/06; full list of members

View PDF (9 pages)

15/06/2006

Total exemption full accounts made up to 2005-12-31

View PDF (11 pages)

19/11/2005

Partic of mort/charge *

View PDF (3 pages)

16/11/2005

Return made up to 28/10/05; full list of members

View PDF (9 pages)

21/06/2005

Total exemption full accounts made up to 2004-12-31

View PDF (10 pages)

10/11/2004

Return made up to 28/10/04; full list of members

View PDF (9 pages)

27/10/2004

Ad 14/10/04--------- £ si [email protected]=100 £ ic 7800/7900

View PDF (2 pages)

04/06/2004

Registered office changed on 04/06/04 from: 48 castle street, edinburgh, midlothian EH2 3LX

View PDF (1 pages)

04/05/2004

Total exemption full accounts made up to 2003-12-31

View PDF (10 pages)

04/05/2004

Accounting reference date extended from 30/11/03 to 31/12/03

View PDF (1 pages)

29/10/2003

Return made up to 28/10/03; full list of members

View PDF (8 pages)

29/10/2003

Ad 08/09/03--------- £ si [email protected]=1800 £ ic 6000/7800

View PDF (3 pages)

14/02/2003

S-div 07/02/03

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14/02/2003

Nc inc already adjusted 07/02/03

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14/02/2003

Ad 07/02/03--------- £ si [email protected]=5998 £ ic 2/6000

View PDF (3 pages)

14/02/2003

Resolutions

View PDF (33 pages)

14/02/2003

Resolutions

View PDF (0 pages)

14/02/2003

Resolutions

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14/02/2003

Resolutions

View PDF (0 pages)

14/02/2003

Resolutions

View PDF (0 pages)

14/02/2003

Resolutions

View PDF (2 pages)

03/02/2003

Director resigned

View PDF (1 pages)

03/02/2003

Director resigned

View PDF (1 pages)

03/02/2003

New director appointed

View PDF (1 pages)

03/02/2003

New director appointed

View PDF (1 pages)

03/02/2003

New director appointed

View PDF (1 pages)

14/11/2002

Incorporation

View PDF (31 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

28/10/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

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
11
40.35K
-
0.00
36.90K
-

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
AS COMPANY SERVICES LIMITED	Corporate Secretary	26/11/2007 - 11/02/2026	235
Smith, Ian Alexander	Director	15/11/2002 - Present	-
Walker, Duncan Fox	Director	15/11/2002 - 17/04/2023	-
Mckie, Adrian Alexander	Director	15/11/2002 - Present	-

Persons with Significant Control

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

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03185729

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15/04/1996

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Description

About ABELON SYSTEMS LIMITED

ABELON SYSTEMS LIMITED is an(a) Active company incorporated on 14/11/2002 with the registered office located at Building 4 Quantum Court, Heriot-Watt Research Park South Riccarton, Currie, Midlothian EH14 4AP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABELON SYSTEMS LIMITED?

ABELON SYSTEMS LIMITED is currently Active. It was registered on 14/11/2002 .

Where is ABELON SYSTEMS LIMITED located?

ABELON SYSTEMS LIMITED is registered at Building 4 Quantum Court, Heriot-Watt Research Park South Riccarton, Currie, Midlothian EH14 4AP.

What does ABELON SYSTEMS LIMITED do?

ABELON SYSTEMS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for ABELON SYSTEMS LIMITED?

The latest filing was on 11/02/2026: Termination of appointment of as Company Services Limited as a secretary on 2026-02-11.