# Abaco Systems Limited

## Details

- **Company number:** [02151516](https://find-and-update.company-information.service.gov.uk/company/02151516)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Jul 1987
- **Registered office:** 2 NEW STAR ROAD, LEICESTER, LE4 9JD
- **Nature of business:** [26200](/sic/26200) Manufacture of computers and peripheral equipment
- **Corporate group:** [Tubes Holdco Limited](/group/11640) (2 companies)


## Previous names

- GE Intelligent Platforms Holdings Limited (until 7 Dec 2015)
- GE Intelligent Platforms Holdings PLC (until 21 May 2010)
- GE Fanuc Intelligent Platforms Holdings PLC (until 12 Jan 2010)
- H W F Number Fifty Seven Limited (until 16 May 1988)
- 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 |  |




## Owned by

Abaco Systems Limited → [Tubes Holdco Limited](/company/08087520)




## Directors' other companies

- [WILEMAN, Ben](/person/7856000) - director at [GN Investments Limited](/company/07824302)
- [WILEMAN, Ben](/person/7856000) - director at [GNI Technology Limited](/company/10654396)
- [WILEMAN, Ben](/person/7856000) - director at [AWS Bidco Limited](/company/12489298)
- [WILEMAN, Ben](/person/7856000) - director at [Ametek Aerospace And Defense Group UK Limited](/company/08330514)
- [WILEMAN, Ben](/person/7856000) - director at [Frameflair Limited](/company/04998637)
- [WILEMAN, Ben](/person/7856000) - director at [Milmega Limited](/company/02185653)
- [WILEMAN, Ben](/person/7856000) - director at [Ametek (GB) Limited](/company/02569386)
- [WILEMAN, Ben](/person/7856000) - director at [Ametek European Holdings Limited](/company/07397586)
- [WILEMAN, Ben](/person/7856000) - director at [Tubes Holdco Limited](/company/08087520)
- [WILEMAN, Ben](/person/7856000) - director at [Indicor UK Newco 1 Limited](/company/14553055)



## Companies at the same address

- [3d Laser Mapping Limited](/company/03851557) (03851557)
- [Abaco UK Holdco Limited](/company/10500391) (10500391)
- [AEM Limited](/company/00620201) (00620201)
- [Airtechnology Pension Trustees Limited](/company/03928166) (03928166)
- [Alphasense Limited](/company/03264282) (03264282)
- [Ametek (GB) Limited](/company/02569386) (02569386)
- [Ametek Aerospace And Defense Group UK Limited](/company/08330514) (08330514)
- [Ametek Airtechnology Group Limited](/company/00499805) (00499805)
- [Ametek Crystal Power Limited](/company/16199133) (16199133)
- [Ametek European Holdings Limited](/company/07397586) (07397586)