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Abaco Systems Limited
02151516
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
2 NEW STAR ROAD, LEICESTER, LE4 9JD
Incorporated 30/07/1987
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 20/06/2025
Due 04/07/2026
On track
Industry
26200
Manufacture of computers and peripheral equipmentOfficers
Lynn Carino
secretary · Since 28/04/2021
Mr Ben Wileman
director · Since 01/12/2022
DIRECTOR
BRITISH · UNITED KINGDOM · Age 45
Also on 19 other boards
Mr Pietro Luigi Enrico Zetti
director · Since 07/05/2024
CORPORATE FINANCE DIRECTOR
ITALIAN · ITALY · Age 58
Also on 1 other board
Persons with Significant Control
Tubes Holdco Limited
75–100% shares
75–100% votes
Appoint directors
2, New Star Road, Leicester, LE4 9JD
Reg: 08087520 · Companies House · Private Limited Company
Notified 02/08/2022
Former PSCs
Abaco Uk Holdco Limited
Ceased 02/08/2022
Charges0 outstanding
Charge
satisfied
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Charge
satisfied
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Created 26/09/2003Registered 27/09/2003Satisfied 17/11/2015
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MIDLAND BANK PLC
Created 29/05/1991Registered 03/06/1991Satisfied 17/11/2015
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MIDLAND BANK PLC
Created 01/02/1989Registered 08/02/1989Satisfied 10/06/2005
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satisfied
MIDLAND BANK PLC
Created 27/05/1988Registered 13/06/1988Satisfied 17/11/2015