Abca Systems Limited
- Company number
- 06294877
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Jun 2007
- Nature of business
- Electrical installation
- Corporate group
- Vulcan1 Jv LLP (14 companies)
Registered office
Previous names
- Abca Systems (2007) Limited (until 29 Aug 2009)
- Abca Systems Limited (until 18 Mar 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KHANBHAI, Ali | Director | 13 May 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter Miller | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 10 Jul 2018 |
| Mr Peter Christopher Miller | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 Mar 2020 | 10 Mar 2020 |
| Mr Philip James Miller | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 Mar 2020 | 10 Mar 2020 |
| Mrs Laureatte Miller | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 Mar 2020 | 10 Mar 2020 |
| Mr Philip James Miller | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 10 Mar 2020 |
| Mr Peter Christopher Miller | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 10 Mar 2020 |
| Abca Systems Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Mar 2020 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Sep 2025 | - | - | - | - |
| 30 Sep 2024 | - | £15,827,059 | £1,820,315 | 233 |
| 30 Sep 2023 | - | £12,415,067 | £3,239,374 | 240 |
| 30 Sep 2022 | £29,500,414 | £10,077,897 | £119,051 | 180 |
| 30 Sep 2021 | - | - | - | - |
| 30 Sep 2020 | £23,574,124 | £8,713,141 | £1,318,500 | 138 |
| 30 Sep 2019 | £22,710,512 | £6,423,064 | £385,653 | 202 |
| 30 Sep 2018 | - | - | - | - |
| 30 Sep 2017 | - | - | - | - |
| 30 Sep 2016 | - | - | - | - |
| 30 Sep 2015 | - | - | - | - |
| 30 Sep 2014 | - | - | - | - |
| 30 Sep 2013 | - | - | - | - |
| 30 Jun 2012 | - | - | - | - |
| 30 Jun 2011 | - | - | - | - |
| 30 Jun 2010 | - | - | - | - |
| 30 Jun 2009 Dormant | - | £2 | - | - |
| 30 Jun 2008 | - | - | - | - |
Connections
Owned by
Abca Systems Limited → Abca Systems Group Limited → Abca Bidco Limited → Abca Topco Limited → Vulcan1 Bidco Ltd → Vulcan1 Midco Ltd
Directors’ other companies
- KHANBHAI, Ali - Director at Citrus Group (Nw) Ltd
- KHANBHAI, Ali - Director at Abca Bidco Limited
- KHANBHAI, Ali - Director at Maintec Ltd
- KHANBHAI, Ali - Director at HBS Fabrication Northwest Limited
- KHANBHAI, Ali - Director at Tyneside Security Limited
- KHANBHAI, Ali - Director at A.G.S. Tech Limited
- KHANBHAI, Ali - Director at Senna V12 Topco Limited
- KHANBHAI, Ali - Director at Senna V12 Bidco Limited
Companies at the same address
- Abca Bidco Limited (13335947)
- Abca Systems Group Limited (12500353)
- Abca Topco Limited (13335937)
- HBS Fabrication Northwest Limited (12447643)
- Tyneside Security Limited (08619639)
- Vulcan1 Bidco Ltd (16485014)
- Vulcan1 Midco Ltd (16483767)
- Vulcan1 Topco Ltd (16483240)