Abaco Systems Limited
- Company number
- 02151516
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Jul 1987
- Nature of business
- Manufacture of computers and peripheral equipment
- Corporate group
- Tubes Holdco Limited (2 companies)
Registered office
Previous names
- GE Fanuc Intelligent Platforms Holdings PLC (until 12 Jan 2010)
- GE Intelligent Platforms Holdings Limited (until 7 Dec 2015)
- Radstone Technology PLC (until 15 Nov 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILEMAN, Ben | Director | 1 Dec 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Abaco Uk Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 2 Aug 2022 |
| Tubes Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Aug 2022 |
Accounts
Connections
Owned by
Abaco Systems Limited → Tubes Holdco Limited
Directors’ other companies
- WILEMAN, Ben - Director at Indicor UK Newco 1 Limited
- WILEMAN, Ben - Director at GN Investments Limited
- WILEMAN, Ben - Director at GNI Technology Limited
- WILEMAN, Ben - Director at Ametek Aerospace And Defense Group UK Limited
- WILEMAN, Ben - Director at Frameflair Limited
- WILEMAN, Ben - Director at Milmega Limited
- WILEMAN, Ben - Director at Ametek (GB) Limited
- WILEMAN, Ben - Director at 3d Laser Mapping Limited
- WILEMAN, Ben - Director at Ametek European Holdings Limited
- WILEMAN, Ben - Director at Tubes Holdco Limited
Companies at the same address
- 3d Laser Mapping Limited (03851557)
- Abaco UK Holdco Limited (10500391)
- AEM Limited (00620201)
- Airtechnology Pension Trustees Limited (03928166)
- Alphasense Limited (03264282)
- Ametek (GB) Limited (02569386)
- Ametek Aerospace And Defense Group UK Limited (08330514)
- Ametek Airtechnology Group Limited (00499805)
- Ametek Crystal Power Limited (16199133)
- Ametek European Holdings Limited (07397586)