ABC Enterprise Systems Limited
- Company number
- 04235822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Jun 2001
- Nature of business
- Business and domestic software development
- Corporate group
- Maylark Limited (2 companies)
Registered office
Previous names
- Sunlark Limited (until 19 Jul 2001)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RM REGISTRARS LIMITED | Corporate-Nominee-Secretary | 15 Jun 2001 | 4 Jul 2001 |
| RM NOMINEES LIMITED | Corporate-Nominee-Director | 15 Jun 2001 | 4 Jul 2001 |
| HALCO SECRETARIES LIMITED | Corporate-Secretary | 4 Jul 2001 | 17 Jan 2004 |
| KRISKINANS, Sarah Louise | Secretary | 17 Jan 2004 | |
| KRISKINANS, Sarah Louise | Director | 17 Jan 2004 | |
| KRISKINANS, Peter Janis | Director | 4 Jul 2001 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Maylark Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Nov 2024 | - | - |
| 30 Nov 2023 | - | - |
| 30 Nov 2022 | - | - |
| 30 Nov 2021 | - | - |
| 30 Nov 2020 | - | - |
| 30 Nov 2019 | - | - |
| 30 Nov 2018 | - | - |
| 30 Nov 2017 | - | - |
| 30 Nov 2016 | - | - |
| 30 Nov 2015 | -£37,455 | £367,789 |
| 30 Nov 2014 | - | - |
| 30 Nov 2013 | - | - |
| 30 Nov 2012 | - | - |
| 30 Nov 2011 | - | - |
| 30 Nov 2010 | - | - |
| 30 Nov 2009 | - | - |
| 30 Nov 2008 | - | - |
| 30 Nov 2007 | - | - |
| 30 Nov 2006 | - | - |
| 30 Nov 2005 | - | - |
| 30 Nov 2004 | - | - |
| 30 Nov 2003 | - | - |
| 30 Nov 2002 | - | - |
Connections
Owned by
ABC Enterprise Systems Limited → Maylark Limited
Controls
- Cardroom Enterprises Limited (05412430)
Directors’ other companies
- KRISKINANS, Peter Janis - Director at Petstore Limited
- KRISKINANS, Peter Janis - Director at Maylark Limited
- KRISKINANS, Peter Janis - Director at Bizie Limited
- KRISKINANS, Sarah Louise - Secretary at Maylark Limited
- KRISKINANS, Sarah Louise - Director at Maylark Limited
- KRISKINANS, Sarah Louise - Director at Bizie Limited
- KRISKINANS, Sarah Louise - Director at Petstore Limited
Companies at the same address
- Bizie Limited (09739335)
- Cardroom Enterprises Limited (05412430)
- Maylark Limited (04225257)
- Petstore Limited (02416796)
- S & J K Property Limited Liability Partnership (OC323372)
- Trader Lynk Limited (08349442)