ABACUS FINANCIAL SOFTWARE LIMITED
Overview
| Company Name | ABACUS FINANCIAL SOFTWARE LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 03634794 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ABACUS FINANCIAL SOFTWARE LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is ABACUS FINANCIAL SOFTWARE LIMITED located?
| Registered Office Address | Hamilton Centre Rodney Way CM1 3BY Chelmsford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ABACUS FINANCIAL SOFTWARE LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2024 |
| Next Accounts Due On | Jan 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2023 |
What is the status of the latest confirmation statement for ABACUS FINANCIAL SOFTWARE LIMITED?
| Last Confirmation Statement Made Up To | Jan 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 08, 2025 |
| Overdue | No |
What are the latest filings for ABACUS FINANCIAL SOFTWARE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Guido Frederico as a director on Mar 28, 2025 | 1 pages | TM01 | ||
Appointment of Mr David Oliver Charles Buchanan Charlton as a director on Mar 28, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jan 08, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 08, 2024 with updates | 4 pages | CS01 | ||
Secretary's details changed for Maitland Administration Services Limited on Jun 08, 2023 | 1 pages | CH04 | ||
Change of details for Maitland Administration Services Limited as a person with significant control on Jun 08, 2023 | 2 pages | PSC05 | ||
Unaudited abridged accounts made up to Apr 30, 2023 | 7 pages | AA | ||
Total exemption full accounts made up to Apr 30, 2022 | 11 pages | AA | ||
Confirmation statement made on Jan 08, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Steven Georgala as a director on Dec 19, 2022 | 1 pages | TM01 | ||
Total exemption full accounts made up to Apr 30, 2021 | 12 pages | AA | ||
Confirmation statement made on Jan 08, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Guido Frederico as a director on May 31, 2021 | 2 pages | AP01 | ||
Termination of appointment of Robert Walter Leedham as a director on May 31, 2021 | 1 pages | TM01 | ||
Total exemption full accounts made up to Apr 30, 2020 | 15 pages | AA | ||
Confirmation statement made on Jan 08, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 08, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 30, 2019 | 19 pages | AA | ||
Termination of appointment of Reinhold Ackermann as a director on Jan 31, 2020 | 1 pages | TM01 | ||
Director's details changed for Mr Reinhold Ackermann on Aug 16, 2019 | 2 pages | CH01 | ||
Secretary's details changed for Maitland Administration Services Limited on Apr 09, 2019 | 1 pages | CH04 | ||
Registered office address changed from Springfield Lodge 2nd Floor Colchester Road Chelmsford Essex CM2 5PW to Hamilton Centre Rodney Way Chelmsford CM1 3BY on Feb 25, 2019 | 1 pages | AD01 | ||
Full accounts made up to Apr 30, 2018 | 17 pages | AA | ||
Confirmation statement made on Jan 08, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of ABACUS FINANCIAL SOFTWARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| APEX FUND ADMINISTRATION SERVICES (UK) LIMITED | Secretary | Rodney Way CM1 3BY Chelmsford Hamilton Centre England |
| 149044550016 | ||||||||||
| CHARLTON, David Oliver Charles Buchanan | Director | Rodney Way CM1 3BY Chelmsford Hamilton Centre England | England | British | Director | 285126720001 | ||||||||
| KING, Steven Andrew | Secretary | 139 Noak Hill Road CM12 9UJ Billericay Essex | British | Director | 57499980003 | |||||||||
| RAPID COMPANY SERVICES LIMITED | Nominee Secretary | 81a Corbets Tey Road RM14 2AJ Upminster Essex | 900012130001 | |||||||||||
| ACKERMANN, Reinhold | Director | Rodney Way CM1 3BY Chelmsford Hamilton Centre England | England | South African | Chartered Accountant | 221832690002 | ||||||||
| CAMPBELL-BIRKETT, Christopher Michael Fraser | Director | Rockbank Mugdock Road Milngavie G62 8PB Glasgow Scotland | Scotland | British | Co Director | 54016490001 | ||||||||
| FREDERICO, Guido | Director | Rodney Way CM1 3BY Chelmsford Hamilton Centre England | United Kingdom | Portuguese | Head Of Fund Services (Uk) | 283877840001 | ||||||||
| GEORGALA, Steven | Director | Rodney Way CM1 3BY Chelmsford Hamilton Centre England | United Kingdom | Luxembourger | Company Director | 148834660001 | ||||||||
| KING, Steven Andrew | Director | Springfield Lodge 2nd Floor Colchester Road CM2 5PW Chelmsford Essex | United Kingdom | British | Director | 57499980004 | ||||||||
| KUBILUS, David | Director | Springfield Lodge 2nd Floor Colchester Road CM2 5PW Chelmsford Essex | England | American | Company Director | 198424090001 | ||||||||
| LEEDHAM, Robert Walter | Director | Rodney Way CM1 3BY Chelmsford Hamilton Centre England | England | British | Operations Director | 175220290001 | ||||||||
| MUNTING, David William | Director | Springfield Lodge 2nd Floor Colchester Road CM2 5PW Chelmsford Essex | England | British | Company Director | 138105240001 | ||||||||
| RICE, John Michael | Director | Springfield Lodge 2nd Floor Colchester Road CM2 5PW Chelmsford Essex | United Kingdom | British | Director | 35081070001 | ||||||||
| RICHARDSON, Alan John | Director | 11 Bristol Mews Little Venice W9 2JF London | United Kingdom | British | Businessman | 116862570001 | ||||||||
| SCHUHEN, Veit | Director | Springfield Lodge 2nd Floor Colchester Road CM2 5PW Chelmsford Essex | South Africa | German | Company Director | 198415810001 | ||||||||
| RAPID NOMINEES LIMITED | Nominee Director | 81a Corbets Tey Road RM14 2AJ Upminster Essex | 900012120001 |
Who are the persons with significant control of ABACUS FINANCIAL SOFTWARE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Apex Fund Administration Services (Uk) Limited | Apr 06, 2016 | Colchester Road Springfield CM2 5PW Chelmsford Springfield Lodge England | No | ||||||||||
| |||||||||||||
Natures of Control
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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