About

Registered Number: 02010474
Date of Incorporation: 15/04/1986 (38 years and 1 month ago)
Company Status: Active
Registered Address: 122 Wolverton Road, Newport Pagnell, MK16 8JQ,

 

Based in Newport Pagnell, Abacus Data Services (UK) Ltd was registered on 15 April 1986, it's status at Companies House is "Active". The current directors of this company are listed as Ho, Mo Chun, Ho, Amanda, Ho, Kun Wah, Hayes, Anthony David, Hayes, Eric James, Ho, Siu Tung in the Companies House registry. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HO, Mo Chun 21 January 2017 - 1
HAYES, Anthony David N/A 01 October 1997 1
HAYES, Eric James 01 October 1997 24 February 2003 1
HO, Siu Tung N/A 21 January 2017 1
Secretary Name Appointed Resigned Total Appointments
HO, Amanda 08 January 2016 21 January 2017 1
HO, Kun Wah 24 February 2003 07 January 2016 1

Filing History

Document Type Date
AA - Annual Accounts 29 June 2020
CS01 - N/A 10 January 2020
AD01 - Change of registered office address 07 September 2019
AA - Annual Accounts 22 June 2019
CS01 - N/A 20 January 2019
AA - Annual Accounts 30 June 2018
CS01 - N/A 30 January 2018
AA - Annual Accounts 30 June 2017
CS01 - N/A 03 February 2017
TM02 - Termination of appointment of secretary 03 February 2017
AP01 - Appointment of director 03 February 2017
TM01 - Termination of appointment of director 03 February 2017
AD01 - Change of registered office address 03 February 2017
AA - Annual Accounts 30 June 2016
AP03 - Appointment of secretary 30 January 2016
TM02 - Termination of appointment of secretary 30 January 2016
AR01 - Annual Return 18 January 2016
AA - Annual Accounts 26 June 2015
AR01 - Annual Return 26 January 2015
CH03 - Change of particulars for secretary 21 November 2014
AA - Annual Accounts 30 June 2014
AR01 - Annual Return 13 January 2014
AA - Annual Accounts 28 June 2013
AR01 - Annual Return 31 December 2012
AA - Annual Accounts 27 June 2012
AR01 - Annual Return 27 January 2012
AA - Annual Accounts 29 June 2011
AR01 - Annual Return 04 January 2011
AA - Annual Accounts 22 July 2010
AR01 - Annual Return 19 January 2010
CH01 - Change of particulars for director 19 January 2010
AA - Annual Accounts 24 July 2009
363a - Annual Return 04 February 2009
AA - Annual Accounts 24 July 2008
363a - Annual Return 18 February 2008
AA - Annual Accounts 19 July 2007
363a - Annual Return 30 January 2007
288c - Notice of change of directors or secretaries or in their particulars 30 January 2007
AA - Annual Accounts 01 August 2006
363a - Annual Return 02 February 2006
287 - Change in situation or address of Registered Office 08 November 2005
AA - Annual Accounts 05 August 2005
363s - Annual Return 24 February 2005
AA - Annual Accounts 06 April 2004
363s - Annual Return 16 January 2004
169 - Return by a company purchasing its own shares 14 April 2003
287 - Change in situation or address of Registered Office 02 April 2003
287 - Change in situation or address of Registered Office 02 April 2003
AA - Annual Accounts 26 March 2003
288b - Notice of resignation of directors or secretaries 26 March 2003
288a - Notice of appointment of directors or secretaries 26 March 2003
288b - Notice of resignation of directors or secretaries 26 March 2003
363s - Annual Return 24 February 2003
363s - Annual Return 08 January 2003
AA - Annual Accounts 01 August 2002
363s - Annual Return 14 March 2002
AA - Annual Accounts 07 June 2001
363s - Annual Return 02 February 2001
AA - Annual Accounts 09 February 2000
363s - Annual Return 11 January 2000
AA - Annual Accounts 26 January 1999
363s - Annual Return 31 December 1998
363s - Annual Return 17 February 1998
AA - Annual Accounts 10 February 1998
288b - Notice of resignation of directors or secretaries 09 January 1998
288a - Notice of appointment of directors or secretaries 09 January 1998
287 - Change in situation or address of Registered Office 17 December 1997
363s - Annual Return 20 March 1997
AA - Annual Accounts 20 March 1997
AA - Annual Accounts 18 March 1996
363s - Annual Return 29 January 1996
AA - Annual Accounts 19 June 1995
363s - Annual Return 09 February 1995
AA - Annual Accounts 25 April 1994
363s - Annual Return 16 January 1994
RESOLUTIONS - N/A 05 September 1993
RESOLUTIONS - N/A 05 September 1993
RESOLUTIONS - N/A 05 September 1993
123 - Notice of increase in nominal capital 05 September 1993
AA - Annual Accounts 17 March 1993
363b - Annual Return 10 January 1993
AA - Annual Accounts 02 July 1992
363b - Annual Return 30 January 1992
363(287) - N/A 30 January 1992
AA - Annual Accounts 10 February 1991
363 - Annual Return 07 January 1991
AA - Annual Accounts 03 August 1990
288 - N/A 10 July 1990
288 - N/A 10 July 1990
363 - Annual Return 01 June 1990
AA - Annual Accounts 28 June 1989
363 - Annual Return 11 April 1989
363 - Annual Return 01 June 1988
AA - Annual Accounts 27 April 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 14 August 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.