# Abca Systems Limited

## Details

- **Company number:** [06294877](https://find-and-update.company-information.service.gov.uk/company/06294877)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Jun 2007
- **Registered office:** COBALT 8 14 SILVER FOX WAY, COBALT BUSINESS PARK, NEWCASTLE UPON TYNE, NE27 0QJ
- **Nature of business:** [43210](/sic/43210) Electrical installation
- **Corporate group:** [Vulcan1 Jv LLP](/group/10310) (14 companies)


## 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 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 2020 | £23,574,124 | £8,713,141 | £1,318,500 | 138 |
| 30 Sep 2019 | £22,710,512 | £6,423,064 | £385,653 | 202 |
| 30 Jun 2009 | - | £2 | - | - |



## Owned by

Abca Systems Limited → [Abca Systems Group Limited](/company/12500353) → [Abca Bidco Limited](/company/13335947) → [Abca Topco Limited](/company/13335937) → [Vulcan1 Bidco Ltd](/company/16485014) → [Vulcan1 Midco Ltd](/company/16483767)




## Directors' other companies

- [KHANBHAI, Ali](/person/5995481) - director at [Abca Bidco Limited](/company/13335947)
- [KHANBHAI, Ali](/person/5995481) - director at [Maintec Ltd](/company/04646325)
- [KHANBHAI, Ali](/person/5995481) - director at [HBS Fabrication Northwest Limited](/company/12447643)
- [KHANBHAI, Ali](/person/5995481) - director at [Tyneside Security Limited](/company/08619639)
- [KHANBHAI, Ali](/person/5995481) - director at [A.G.S. Tech Limited](/company/04796783)
- [KHANBHAI, Ali](/person/5995481) - director at [Senna V12 Topco Limited](/company/16498705)
- [KHANBHAI, Ali](/person/5995481) - director at [Senna V12 Bidco Limited](/company/16499605)
- [KHANBHAI, Ali](/person/5995481) - director at [Citrus Group (Nw) Ltd](/company/14289044)
- [KHANBHAI, Ali](/person/5995481) - director at [Abca Systems Group Limited](/company/12500353)



## Companies at the same address

- [Abca Bidco Limited](/company/13335947) (13335947)
- [Abca Systems Group Limited](/company/12500353) (12500353)
- [Abca Topco Limited](/company/13335937) (13335937)
- [HBS Fabrication Northwest Limited](/company/12447643) (12447643)
- [Tyneside Security Limited](/company/08619639) (08619639)
- [Vulcan1 Bidco Ltd](/company/16485014) (16485014)
- [Vulcan1 Midco Ltd](/company/16483767) (16483767)
- [Vulcan1 Topco Ltd](/company/16483240) (16483240)