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Contact details

Officers8

Finance2

Documents71

Additional data

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Last updated: Jun 01, 2024

ABELON SYSTEMS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 14 Nov 2002 (22 years ago)

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Summary

NameABELON SYSTEMS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC239599
Incorporation Date14 Nov 2002 (22 years ago) / 603 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressMIDLOTHIAN, CURRIE, BUILDING 4 QUANTUM COURT, HERIOT-WATT RESEARCH PARK SOUTH RICCARTON, EH14 4AP

Officers

individual

IndividualUnited Kingdom

Mr Ian Alexander Smith

Person with significant control


Appointed on30 Aug 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Mckie, Adrian Alexander

Director


Appointed on15 Nov 2002

Country of residenceScotland

individual

IndividualUnited Kingdom

Brown, Simon Thomas David

Director


Appointed on14 Nov 2002

Resigned on15 Nov 2002

Country of residenceScotland

individual

IndividualUnited Kingdom

As Company Services Limited

Corporate Secretary


Appointed on26 Nov 2007

individual

IndividualUnited Kingdom

Anderson Strathern Ws

Nominee Secretary


Appointed on14 Nov 2002

Resigned on26 Nov 2007

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Financial reports

YearTotal equityOther
2021-40,353 GBP
(~-$55,497)
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2020-33,265 GBP
(~-$42,657)
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Documents

DateNameTypeDocument
02 Nov 2022Confirmation statement with no updatesCS01View
30 Sep 2022Accounts with accounts type total exemption fullAAView
02 Nov 2021Confirmation 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
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date28 Oct 2024
    due by 11 Nov 2024
  • Last statement dated28 Oct 2023
Returns
  • Next returns datedue by 25 Nov 2016
  • Last returns dated28 Oct 2015
Mortgages
  • Charges1
  • Outstanding1

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Frequently asked questions

Where is ABELON SYSTEMS LIMITED's headquarters?

ABELON SYSTEMS LIMITED's headquarters is located at MIDLOTHIAN, CURRIE, BUILDING 4 QUANTUM COURT, HERIOT-WATT RESEARCH PARK SOUTH RICCARTON, EH14 4AP

What is ABELON SYSTEMS LIMITED's industry?

ABELON SYSTEMS LIMITED is in the industry of Computer consultancy activities

What year was ABELON SYSTEMS LIMITED started?

ABELON SYSTEMS LIMITED was started in 2002

Sources: Companies House