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Home > England & Wales Companies > ABACUS SYSTEMS (UK) LIMITED
Company Information for

ABACUS SYSTEMS (UK) LIMITED

14 UPWOOD ROAD, LONDON, SW16 5RD,
Company Registration Number
05664649
Private Limited Company
Active

Company Overview

About Abacus Systems (uk) Ltd
ABACUS SYSTEMS (UK) LIMITED was founded on 2006-01-03 and has its registered office in London. The organisation's status is listed as "Active". Abacus Systems (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ABACUS SYSTEMS (UK) LIMITED
 
Legal Registered Office
14 UPWOOD ROAD
LONDON
SW16 5RD
Other companies in SW16
 
Filing Information
Company Number 05664649
Company ID Number 05664649
Date formed 2006-01-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 03/01/2016
Return next due 31/01/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-08-05 11:05:30
Primary Source:Companies House
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Company Officers of ABACUS SYSTEMS (UK) LIMITED

Current Directors
Officer Role Date Appointed
RITA JEAN PEREIRA
Company Secretary 2006-01-03
AGILIO SANTANA PEREIRA
Director 2014-06-24
RITA JEAN PEREIRA
Director 2012-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
AGILIO SANTANA PEREIRA
Director 2006-01-03 2012-02-01

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
2024-01-02CONFIRMATION STATEMENT MADE ON 01/01/24, WITH NO UPDATES
2023-01-02CONFIRMATION STATEMENT MADE ON 01/01/23, WITH NO UPDATES
2023-01-02CS01CONFIRMATION STATEMENT MADE ON 01/01/23, WITH NO UPDATES
2022-05-03Unaudited abridged accounts made up to 2022-01-31
2022-01-06SECRETARY'S DETAILS CHNAGED FOR MRS RITA JEAN PEREIRA on 2022-01-01
2022-01-06CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES
2022-01-06CS01CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES
2022-01-06CH03SECRETARY'S DETAILS CHNAGED FOR MRS RITA JEAN PEREIRA on 2022-01-01
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 03/01/21, WITH NO UPDATES
2020-07-17AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-14CS01CONFIRMATION STATEMENT MADE ON 03/01/20, WITH NO UPDATES
2019-10-24AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-17CS01CONFIRMATION STATEMENT MADE ON 03/01/19, WITH NO UPDATES
2019-01-17CS01CONFIRMATION STATEMENT MADE ON 03/01/19, WITH NO UPDATES
2018-10-14AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-14AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-17CS01CONFIRMATION STATEMENT MADE ON 03/01/18, WITH NO UPDATES
2017-10-19AA31/01/17 TOTAL EXEMPTION FULL
2017-10-19AA31/01/17 TOTAL EXEMPTION FULL
2017-01-18LATEST SOC18/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-18CS01CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES
2016-10-30AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-08LATEST SOC08/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-08AR0103/01/16 ANNUAL RETURN FULL LIST
2015-07-09AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-06AR0103/01/15 ANNUAL RETURN FULL LIST
2014-07-08AA31/01/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-07-08AP01DIRECTOR APPOINTED MR AGILIO SANTANA PEREIRA
2014-01-03LATEST SOC03/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-03AR0103/01/14 ANNUAL RETURN FULL LIST
2013-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/13 FROM 361 Crofton Road Locksbottom Orpington Kent BR6 8NR United Kingdom
2013-04-08AA31/01/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-02-01AR0103/01/13 ANNUAL RETURN FULL LIST
2012-09-04CH03SECRETARY'S DETAILS CHNAGED FOR MRS RITA JEAN PEREIRA on 2012-09-04
2012-09-04CH01Director's details changed for Mrs Rita Jean Pereira on 2012-09-04
2012-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/12 FROM 68 Manning Gardens Croydon CR0 7DU United Kingdom
2012-08-01AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/12 FROM 31 Parkview Road Croydon Surrey CR0 7DF
2012-02-08AR0103/01/12 ANNUAL RETURN FULL LIST
2012-02-03TM01APPOINTMENT TERMINATED, DIRECTOR AGILIO PEREIRA
2012-02-03AP01DIRECTOR APPOINTED MRS RITA JEAN PEREIRA
2011-04-20AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-04AR0103/01/11 ANNUAL RETURN FULL LIST
2010-03-17AA31/01/10 TOTAL EXEMPTION FULL
2010-03-08AR0103/01/10 FULL LIST
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / AGILIO SANTANA PEREIRA / 01/01/2010
2010-03-08CH03SECRETARY'S CHANGE OF PARTICULARS / RITA JEAN PEREIRA / 01/01/2010
2009-05-21AA31/01/09 TOTAL EXEMPTION FULL
2009-02-23363aRETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS
2008-07-01AA31/01/08 TOTAL EXEMPTION FULL
2008-03-05363(287)REGISTERED OFFICE CHANGED ON 05/03/08
2008-03-05363sRETURN MADE UP TO 03/01/08; NO CHANGE OF MEMBERS
2007-07-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-01-30363sRETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS
2006-07-27287REGISTERED OFFICE CHANGED ON 27/07/06 FROM: 324 STAFFORD ROAD CROYDON SURREY CR0 4NH
2006-03-07288cSECRETARY'S PARTICULARS CHANGED
2006-02-28288cDIRECTOR'S PARTICULARS CHANGED
2006-01-20288cSECRETARY'S PARTICULARS CHANGED
2006-01-20288cDIRECTOR'S PARTICULARS CHANGED
2006-01-03NEWINCINCORPORATION 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
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to ABACUS SYSTEMS (UK) 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 ABACUS SYSTEMS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABACUS SYSTEMS (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Bank Borrowings Overdrafts 2013-01-31 £ 1,860
Bank Borrowings Overdrafts 2012-01-31 £ 1,765
Corporation Tax Due Within One Year 2013-01-31 £ 1,124
Corporation Tax Due Within One Year 2012-01-31 £ 1,952
Creditors Due Within One Year 2013-01-31 £ 4,375
Creditors Due Within One Year 2012-01-31 £ 7,107
Other Taxation Social Security Within One Year 2012-01-31 £ 1,560

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABACUS SYSTEMS (UK) LIMITED

Financial Assets
Balance Sheet
Current Assets 2013-01-31 £ 4,786
Current Assets 2012-01-31 £ 6,472
Debtors 2013-01-31 £ 4,707
Stocks Inventory 2012-01-31 £ 5,640
Tangible Fixed Assets 2013-01-31 £ 1,237
Tangible Fixed Assets 2012-01-31 £ 1,649

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ABACUS SYSTEMS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABACUS SYSTEMS (UK) LIMITED
Trademarks
We have not found any records of ABACUS SYSTEMS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABACUS SYSTEMS (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as ABACUS SYSTEMS (UK) LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where ABACUS SYSTEMS (UK) 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 ABACUS SYSTEMS (UK) 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 ABACUS SYSTEMS (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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