ABACO SYSTEMS LIMITED: Person with Significant Control

  • Overview

    Company NameABACO SYSTEMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02151516
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ABACO SYSTEMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    New Star Road
    LE4 9JD Leicester
    2
    Leicestershire
    England
    Aug 02, 2022
    New Star Road
    LE4 9JD Leicester
    2
    Leicestershire
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number08087520
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Abaco Uk Holdco Limited
    New Star Road
    LE4 9JD Leicester
    2
    Leicestershire
    United Kingdom
    Apr 06, 2016
    New Star Road
    LE4 9JD Leicester
    2
    Leicestershire
    United Kingdom
    Yes
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number10500391
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0