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Contact details

Officers39

Events3

Documents102

Additional data

Identification numbers1

Related companies5

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Last updated: Jun 01, 2024

ABACO SYSTEMS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 30 Jul 1987 (37 years ago)

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Summary

NameABACO SYSTEMS LIMITED
Historical names
  • GE INTELLIGENT PLATFORMS HOLDINGS LIMITED
  • GE FANUC INTELLIGENT PLATFORMS HOLDINGS PLC
  • RADSTONE TECHNOLOGY PLC
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02151516
LEI Code
  • V4SBNFZFCDB64YNQM362
CAGE Code
  • K7034
Incorporation Date30 Jul 1987 (37 years ago) / 64 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressUNITED KINGDOM, LEICESTERSHIRE, LEICESTER, 2 NEW STAR ROAD, LE4 9JD

Officers

corporate

IndividualUnited Kingdom

ABACO UK HOLDCO LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Wilson, Bruce Peter

Director


Appointed on28 Apr 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Barker, Bryan Sydney

Director


Resigned on27 Oct 1993

individual

IndividualUnited Kingdom

Carino, Lynn

Secretary


Appointed on28 Apr 2021

individual

IndividualUnited Kingdom

Novakovic, Novica

Secretary


Appointed on01 Jul 2005

Resigned on15 Nov 2007

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Events

Old value

07 Dec 2015

Name changeGE INTELLIGENT PLATFORMS HOLDINGS LIMITED

12 Jan 2010

Name changeGE FANUC INTELLIGENT PLATFORMS HOLDINGS PLC

15 Nov 2007

Name changeRADSTONE TECHNOLOGY PLC

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Documents

DateNameTypeDocument
08 Dec 2022Appoint person director company with name dateAP01View
08 Nov 2022Accounts with accounts type fullAAView
20 Jun 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date20 Jun 2024
    due by 04 Jul 2024
  • Last statement dated20 Jun 2023
Returns
  • Next returns datedue by 18 Jul 2017
  • Last returns dated20 Jun 2016
Mortgages
  • Charges9
  • Satisfied9

Identification numbers

Data from the LEI register
  • V4SBNFZFCDB64YNQM362
  • Legal nameABACO SYSTEMS LTD
  • Registration date30 Oct 2012
  • StatusActiveExpired
  • Other namesGE Fanuc Intelligent Platforms Holdings PLC, Radstone Technology PLC, H W F Number Fifty Seven Limited, GE Intelligent Platforms Holdings PLC, GE Intelligent Platforms Holdings Limited
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated31 Jul 2023
  • Next renewal09 Aug 2017

Frequently asked questions

Where is ABACO SYSTEMS LIMITED's headquarters?

ABACO SYSTEMS LIMITED's headquarters is located at UNITED KINGDOM, LEICESTERSHIRE, LEICESTER, 2 NEW STAR ROAD, LE4 9JD

What is ABACO SYSTEMS LIMITED's industry?

ABACO SYSTEMS LIMITED is in the industry of Manufacture of computers and peripheral equipment

What year was ABACO SYSTEMS LIMITED started?

ABACO SYSTEMS LIMITED was started in 1987

What is the LEI number of ABACO SYSTEMS LIMITED?

ABACO SYSTEMS LIMITED LEI number is V4SBNFZFCDB64YNQM362

What is the CAGE number of ABACO SYSTEMS LIMITED?

ABACO SYSTEMS LIMITED CAGE number is K7034

Sources: Companies House