Abacus Software Limited
- Company number
- 03387095
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Jun 1997
- Nature of business
- Information technology consultancy activities
Registered office
Previous names
- Speed 6388 Limited (until 16 Dec 1997)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MOORE, Michael David | Director | 6 Nov 2024 | |
| ROESSLER, Scott Edward | Director | 2 Mar 2022 | |
| NEUNSINGER, Jeffery Paul | Director | 2 Mar 2022 | 9 Sep 2024 |
| AMAN, Nebiha | Secretary | 17 Jun 2019 | 2 Mar 2022 |
| BIRD, Alasdair Huw | Director | 28 Jun 2016 | 2 Mar 2022 |
| DURHAM, Martin Bernard | Director | 12 Aug 2013 | 2 Mar 2022 |
| ECKERT, Ian Jeffery | Director | 16 Nov 2009 | 2 Mar 2022 |
| WILLIS, Jody Daniel George | Director | 16 Nov 2009 | 2 Mar 2022 |
| AMARO, Francisco | Director | 12 Feb 2008 | 2 Mar 2022 |
| CAVE, Stephen | Director | 12 Feb 2008 | 2 Mar 2022 |
| FEIGEN, Stephen | Director | 6 Dec 2006 | 2 Mar 2022 |
| MURPHY, Daniel James | Director | 16 Nov 2009 | 31 Dec 2019 |
| LORD, Alexandra | Director | 24 Feb 2015 | 1 Nov 2018 |
| LORD, Alexandra | Secretary | 9 Oct 2014 | 1 Nov 2018 |
| FOLKES, Auriel | Secretary | 31 Mar 2014 | 9 Oct 2014 |
| SMITH, Jeremy | Secretary | 21 Apr 2011 | 31 Mar 2014 |
| MORRISON, Bruce Anthony | Director | 24 Jan 2007 | 8 Apr 2011 |
| RUSSELL, Stephen Raymond | Director | 24 Jan 2007 | 8 Apr 2011 |
| HALL, Richard Gordon | Secretary | 24 Jan 2007 | 8 Apr 2011 |
| ONEILL, John Jeremy | Director | 13 Jun 2006 | 24 Jan 2007 |
| HAUSDOERFER, Michael Paul | Director | 25 Feb 2005 | 24 Jan 2007 |
| SHEPHEARD, Geoffrey Arthur George | Secretary | 18 Jan 2005 | 24 Jan 2007 |
| YOUNG, Kenneth Robert | Director | 18 Jan 2005 | 24 Jan 2007 |
| SMART, Michael Arthur | Director | 18 Jan 2005 | 24 Jan 2007 |
| CONWELL, Rory Arthur | Director | 6 Feb 2003 | 18 Jan 2005 |
| HARRINGTON, Michael | Director | 28 Feb 1999 | 18 Jan 2005 |
| FEIGEN, Stephen | Director | 3 Dec 1997 | 18 Jan 2005 |
| ZAHEDIEH, Ahmed | Secretary | 28 Nov 1997 | 18 Jan 2005 |
| GILBERT, Brian David | Director | 28 Nov 1997 | 31 Dec 2002 |
| DAVIES, Dunstana Adeshola | Secretary | 28 Feb 1999 | 28 Feb 1999 |
| HARRINGTON, Michael | Director | 28 Nov 1997 | 28 Feb 1999 |
| WATERLOW NOMINEES LIMITED | Corporate-Nominee-Director | 16 Jun 1997 | 28 Nov 1997 |
| WATERLOW SECRETARIES LIMITED | Corporate-Nominee-Secretary | 16 Jun 1997 | 28 Nov 1997 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Scott Edward Roessler | Significant Influence Or Control | 6 Jul 2026 | |
| Urdgrup Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Mar 2022 | 6 Jul 2026 |
| Bgf Gp Limited | Significant Influence Or Control | 21 Apr 2017 | 2 Mar 2022 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 | - | - |
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | -£2,390,569 | £75,054 |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 31 Mar 2006 | - | - |
| 31 Mar 2005 | - | - |
| 30 Jun 2004 | - | - |
| 30 Jun 2003 | - | - |
| 30 Jun 2002 | - | - |
| 28 Feb 2001 | - | - |
| 29 Feb 2000 | - | - |
| 28 Feb 1999 | - | - |
| 28 Feb 1998 | - | - |
Connections
Directors’ other companies
- MOORE, Michael David - Director at Urdgrup Limited
- MOORE, Michael David - Director at Miles 33 International Limited
- MOORE, Michael David - Director at Project Mars Holdings Limited
- MOORE, Michael David - Director at Naviga UK (Holdings) Limited
- MOORE, Michael David - Director at Project Mars Finance Limited
- MOORE, Michael David - Director at Miles 33 Group Limited
- MOORE, Michael David - Director at Miles 33 Limited
- MOORE, Michael David - Director at Naviga UK 1 Limited
Registered address
4,717 companies are registered at this address - likely a registration agent.