Company Information for

ABACO SYSTEMS LIMITED

2 NEW STAR ROAD, LEICESTER, LEICESTERSHIRE, LE4 9JD,

Company Registration Number

02151516

Private Limited Company

Active

About Abaco Systems Ltd

ABACO SYSTEMS LIMITED was founded on 1987-07-30 and has its registered office in Leicester. The organisation's status is listed as "Active". Abaco Systems Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
ABACO SYSTEMS LIMITED
Legal Registered Office
2 NEW STAR ROAD
LEICESTER
LEICESTERSHIRE
LE4 9JD
Other companies in M2
Previous Names
GE INTELLIGENT PLATFORMS HOLDINGS LIMITED
07/12/2015
GE FANUC INTELLIGENT PLATFORMS HOLDINGS PLC
12/01/2010
RADSTONE TECHNOLOGY PLC
15/11/2007

Filing Information

Company Number02151516
Date formed1987-07-30
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return20/06/2016
Filing return next due18/07/2017
Type of accountsFULL
Last Datalog update:
2023-11-06 17:15:00
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
John Vernon Tomlinson Company Secretary 2017-02-07
Andrew Neil Maccaig Director DIRECTOR 2013-12-19 UNITED KINGDOM
William Read Director FINANCE DIRECTOR 2018-07-25 UNITED STATES

Previous Directors

Officer Role Date AppointedDate Resigned
Richard Dennis Sorelle Director 2018-01-11 2018-07-24
John Vernon Tomlinson Director 2014-05-12 2017-10-27
A G Secretarial Limited Company Secretary 2007-11-15 2017-02-07
Alan Peter Davies Director 2015-10-20 2016-09-13
James Ashley Farmer Director 2013-12-19 2014-05-12
James Antony Comery Director 2010-02-25 2014-01-01
Peter John Cavill Director 1993-10-27 2012-12-31
Robert Mckeel Director 2006-11-28 2012-12-31
Maryrose Sylvester Director 2006-11-28 2012-12-31
Mark Whittenburg Director 2006-11-28 2012-12-31
Novica Novakovic Director 2008-02-14 2010-02-25
Matthew Hardt Director 2006-11-28 2009-08-19
Novica Novakovic Company Secretary 2005-07-01 2007-11-15
Mark Samuel Wilton Lee Director 2006-09-18 2007-11-15
Jeffrey Lawrence Perrin Director 1991-07-26 2007-09-12
Malcolm Alexander William Baggott Director 2005-12-01 2006-12-05
Stephen John Day Director 1998-05-20 2006-12-05
Rhys John Williams Director 2006-09-07 2006-12-05
Rhys John Williams Director 1992-09-23 2006-09-07
Kevin James Boyd Director 2003-09-10 2006-08-04
John Alan Thomas Director 2004-04-01 2005-12-31
Brian Robert Shears Company Secretary 2001-01-01 2005-06-30
Charles Henry Paterson Director 1991-07-26 2003-09-10
Rodney James Tustain Company Secretary 1991-07-26 2000-12-31
Anthony Richard Diment Director 1991-07-26 1998-09-09
Michael John Beer Director 1991-07-26 1997-03-31
Tom Pearce Hall Director 1991-07-26 1995-08-09
Bryan Sydney Barker Director 1991-07-26 1993-10-27
Ronald Clark Director 1991-07-26 1992-10-19

Related Directorships for Andrew Neil Maccaig

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Neil Maccaig ABACO UK HOLDCO LIMITEDDirector 2016-11-28 CURRENT 2016-11-28 Active
Andrew Neil Maccaig WATER LANE TRUSTEES LIMITEDDirector 2015-08-01 CURRENT 2001-06-07 Active
Andrew Neil Maccaig FOUNDATION TECHNOLOGY LIMITEDDirector 2008-02-14 CURRENT 1989-12-11 Liquidation

Related Directorships for William Read

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
William Read ABACO UK HOLDCO LIMITEDDirector 2018-07-25 CURRENT 2016-11-28 Active
William Read FOUNDATION TECHNOLOGY LIMITEDDirector 2018-05-29 CURRENT 1989-12-11 Liquidation