OpenCompanies

Abaca Systems Limited

Company number
02551115
Status
Active
Type
Private Limited Company
Incorporated
23 Oct 1990
Nature of business
Business and domestic software development
Information technology consultancy activities
Other information technology service activities

Registered office

3 Hattersley Court
Hattersley Court
Ormskirk
L39 2AY

Previous names

  • Arris Computing Limited (until 1 Oct 1993)
  • Boundcode Limited (until 4 Dec 1990)

Control

NameNature of controlNotifiedCeased
Mrs Barbara Cartwright Ownership Of Shares 25 To 50 Percent 23 Oct 2016 12 Sep 2022
Mr Dominic James Batty Significant Influence Or Control
Significant Influence Or Control As Firm
23 Oct 2016 2 Nov 2023
Mr Alan Linzey Cartwright Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 Oct 2016 2 Nov 2023
Mr Graham Dickinson Significant Influence Or Control
Significant Influence Or Control As Firm
23 Oct 2016 2 Nov 2023
Berry Uk Bidco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 Nov 2023

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 £2,169,177 £1,983,878 20
31 Dec 2021 £1,749,838 £1,414,526 21
31 Dec 2020 £1,370,951 £1,010,846 21
31 Dec 2019 £1,131,938 £658,509 21
31 Dec 2018 £919,794 £619,477 -
31 Dec 2017 £864,187 £625,490 18
31 Dec 2016 £572,794 £528,831 17
31 Dec 2015 £547,135 £569,223 -
31 Dec 2014 £390,931 £433,195 -
31 Dec 2013 £323,382 £400,489 -
31 Dec 2012 £179,937 £333,277 -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -
31 Dec 1998 - - -
31 Dec 1997 - - -
31 Dec 1996 - - -
31 Dec 1995 - - -
31 Dec 1994 - - -
31 Dec 1993 - - -
31 Dec 1992 - - -
31 Dec 1991 - - -

Connections

Owned by

Abaca Systems Limited → Berry UK Bidco Limited

Companies at the same address

Data