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Company Information for

ABYDOS LIMITED

WOKINGHAM, BERKSHIRE, RG41 5TS,
Company Registration Number
04299654
Private Limited Company
Dissolved

Dissolved 2014-11-18

Company Overview

About Abydos Ltd
ABYDOS LIMITED was founded on 2001-10-05 and had its registered office in Wokingham. The company was dissolved on the 2014-11-18 and is no longer trading or active.

Key Data
Company Name
ABYDOS LIMITED
 
Legal Registered Office
WOKINGHAM
BERKSHIRE
RG41 5TS
Other companies in RG41
 
Filing Information
Company Number 04299654
Date formed 2001-10-05
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-03-31
Date Dissolved 2014-11-18
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-14 03:23:46
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for ABYDOS LIMITED
Companies with same name ABYDOS LIMITED
The following companies were found which have the same name as ABYDOS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ABYDOS LIMITED LEXUS HOUSE, KILLEEN ROAD, DUBLIN 12. Dissolved Company formed on the 1985-05-28

Company Officers of ABYDOS LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN BOYD SOLCHER
Director 2012-04-04
ARNO JAN TER AVEST
Director 2012-05-24
Previous Officers
Officer Role Date Appointed Date Resigned
CLAIRE MARIE HERRING
Director 2002-01-07 2012-04-04
MARK ANDREW HERRING
Director 2001-10-05 2012-04-04
CHRISTOPHER PAUL MARTIN JONES
Director 2003-06-04 2012-04-04
MARK ANDREW HERRING
Company Secretary 2001-10-05 2012-04-04
SHUAIB RABBANI
Director 2001-10-05 2002-01-07
PARAMOUNT PROPERTIES (UK) LIMITED
Nominated Director 2001-10-05 2001-10-05
PARAMOUNT COMPANY SEARCHES LIMITED
Nominated Secretary 2001-10-05 2001-10-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN BOYD SOLCHER MQSOFTWARE LIMITED Director 2009-08-06 CURRENT 1998-11-04 Dissolved 2014-10-14

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-11-18GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-08-05GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-07-25DS01APPLICATION FOR STRIKING-OFF
2014-06-26DS02DISS REQUEST WITHDRAWN
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 105.98
2014-06-03AR0117/05/14 FULL LIST
2014-04-15GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-04-03DS01APPLICATION FOR STRIKING-OFF
2013-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/2013 FROM ASSURANCE HOUSE VICARAGE ROAD EGHAM SURREY TW20 9JY UNITED KINGDOM
2013-06-14AR0117/05/13 FULL LIST
2012-11-20AA31/03/12 TOTAL EXEMPTION SMALL
2012-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/2012 FROM 48 HOLYWELL ROAD STUDHAM BEDFORDSHIRE LU6 2PD
2012-06-07AP01DIRECTOR APPOINTED ARNO JAN TER AVEST
2012-06-06AR0117/05/12 FULL LIST
2012-04-26AP01DIRECTOR APPOINTED STEPHEN BOYD SOLCHER
2012-04-26TM01APPOINTMENT TERMINATED, DIRECTOR CHRIS JONES
2012-04-26TM01APPOINTMENT TERMINATED, DIRECTOR MARK HERRING
2012-04-26TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE HERRING
2012-04-26TM02APPOINTMENT TERMINATED, SECRETARY MARK HERRING
2012-04-26SH0104/04/12 STATEMENT OF CAPITAL GBP 101
2011-10-04AR0112/09/11 FULL LIST
2011-09-05AA31/03/11 TOTAL EXEMPTION SMALL
2011-08-01RES12VARYING SHARE RIGHTS AND NAMES
2011-08-01SH0125/06/11 STATEMENT OF CAPITAL GBP 101.00
2011-08-01SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-06-06RES12VARYING SHARE RIGHTS AND NAMES
2011-06-06RES13SUB DIVISION 27/10/2008
2011-05-23122S-DIV
2010-09-26AR0112/09/10 FULL LIST
2010-09-26CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRIS JONES / 12/09/2010
2010-09-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW HERRING / 12/09/2010
2010-09-26CH01DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE MARIE HERRING / 12/09/2010
2010-09-15AA31/03/10 TOTAL EXEMPTION FULL
2009-10-21AA31/03/09 TOTAL EXEMPTION FULL
2009-10-01363aRETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS
2008-10-06363aRETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS
2008-09-24AA31/03/08 TOTAL EXEMPTION FULL
2007-11-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-09-24363aRETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS
2007-09-24288cDIRECTOR'S PARTICULARS CHANGED
2006-11-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-09-18363aRETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS
2005-09-19363aRETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS
2005-08-24225ACC. REF. DATE SHORTENED FROM 05/04/06 TO 31/03/06
2005-08-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
2004-10-04363(288)DIRECTOR'S PARTICULARS CHANGED
2004-10-04363sRETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS
2004-07-27287REGISTERED OFFICE CHANGED ON 27/07/04 FROM: 48 HOLYWELL ROAD, STUDHAM DUNSTABLE BEDFORDSHIRE LU6 2PD
2004-07-22287REGISTERED OFFICE CHANGED ON 22/07/04 FROM: ST ALBANS BUSINESS CENTRE 1 STONECROSS ST ALBANS HERTFORDSHIRE AL1 4AA
2004-06-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
2003-09-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-09-20363sRETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS
2003-07-25288aNEW DIRECTOR APPOINTED
2003-06-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
2003-04-28287REGISTERED OFFICE CHANGED ON 28/04/03 FROM: 57 CRAVELLS ROAD HARPENDEN HERTFORDSHIRE AL5 1BE
2002-09-27363sRETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS
2002-08-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
2002-06-2688(2)RAD 18/06/02--------- £ SI 98@1=98 £ IC 2/100
2002-01-15288bDIRECTOR RESIGNED
2002-01-15288aNEW DIRECTOR APPOINTED
2001-11-14225ACC. REF. DATE SHORTENED FROM 31/10/02 TO 05/04/02
2001-10-26288bSECRETARY RESIGNED
2001-10-26288bDIRECTOR RESIGNED
2001-10-26287REGISTERED OFFICE CHANGED ON 26/10/01 FROM: 229 NETHER STREET LONDON N3 1NT
2001-10-26288aNEW DIRECTOR APPOINTED
2001-10-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-10-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to ABYDOS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ABYDOS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABYDOS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Intangible Assets
Patents
We have not found any records of ABYDOS LIMITED registering or being granted any patents
Domain Names

ABYDOS LIMITED owns 1 domain names.

abydosweb.co.uk  

Trademarks
We have not found any records of ABYDOS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ABYDOS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Aboriginal Affairs and Northern Development Canada 2011-03-22 CAD $8,352 ADP Software
Public Works and Government Services Canada 2011-03-22 CAD $8,352 ADP Software
Aboriginal Affairs and Northern Development Canada 2010-03-29 CAD $11,591 ADP Software
Public Works and Government Services Canada 2010-03-29 CAD $11,591 ADP Software
Aboriginal Affairs and Northern Development Canada 2009-03-26 CAD $14,091 ADP Software
Public Works and Government Services Canada 2009-03-26 CAD $14,091 ADP Software

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where ABYDOS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABYDOS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ABYDOS LIMITED any grants or awards.
Ownership
    • BMC SOFTWARE INC : Ultimate parent company : US
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      • Simulus Ltd
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      • BladeLogic UK, Limited
      • BMC Software (United Kingdom)
      • IT Masters Ltd
      • IT Masters Ltd (UK)
      • IT Masters Ltd. (UK)
      • ITM Software UK Limited
      • ITM Software UK Ltd
      • Marimba Software UK Limited
      • Marimba Software UK Ltd
      • MQSoftware UK Ltd
      • MQSoftware UK, Limited
      • Tideway Systems Limited
      • Tideway Systems Ltd
      • Tideway Systems Trustees Limited
      • Tideway Systems Trustees Ltd
      • MQSoftware Limited
      • MQSoftware Ltd
      • Coradiant UK Limited
      • Coradiant UK Ltd
      • Numara Software Limited
      • Numara Software Ltd
      • Track It! Software Ltd
      • Track-It! Software Limited
      • Abydos Limited
      • Abydos Ltd
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