ABC Digital Solutions (North) Limited
- Company number
- 06936591
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Jun 2009
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- ABC Digital Holdings Limited (5 companies)
Registered office
Previous names
- Grindco 557 Limited (until 30 Jul 2009)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRINDCO DIRECTORS LIMITED | Corporate-Director | 17 Jun 2009 | 20 Aug 2009 |
| FISHER, Ann Elizabeth | Director | 17 Jun 2009 | 20 Aug 2009 |
| MCINTYRE, Ian | Director | 1 Sep 2009 | 17 Apr 2012 |
| SMITH, Diane Carol | Secretary | 19 Aug 2009 | 13 Mar 2014 |
| DIGNEY, Richard Scott | Director | 19 Aug 2009 | 20 Jun 2014 |
| SMITH, Diane Carol | Director | 19 Aug 2009 | 10 Mar 2020 |
| HOPKINSON, Edward | Director | 7 Nov 2018 | |
| HARVEY, Sara | Director | 19 Aug 2009 | |
| BURGESS, Stephen Brian | Director | 19 Aug 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Abc Managed Contracts Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 11 Jul 2017 |
| Burgess Property Solutions Limited | Ownership Of Shares 75 To 100 Percent | 11 Jul 2017 | 3 Oct 2017 |
| Abc Digital Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Oct 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £803 | £213 | 3 |
| 30 Sep 2023 | £29,332 | £545 | 3 |
| 30 Sep 2022 | £17,144 | £179 | 4 |
| 30 Sep 2021 | £1,466 | £905 | 2 |
| 30 Sep 2020 | - | - | - |
| 30 Sep 2019 | - | - | - |
| 30 Sep 2018 | - | - | - |
| 30 Sep 2017 | - | - | - |
| 30 Sep 2016 | - | - | - |
| 30 Sep 2015 | -£15,603 | £1,213 | - |
| 30 Sep 2014 | - | - | - |
| 30 Sep 2013 | - | - | - |
| 30 Sep 2012 | - | - | - |
| 31 May 2011 | - | - | - |
| 31 May 2010 | - | - | - |
Connections
Owned by
ABC Digital Solutions (North) Limited → ABC Digital Holdings Limited
Directors’ other companies
- BURGESS, Stephen Brian - Director at BPS (Management) Limited
- HARVEY, Sara - Director at BPS (Management) Limited
Companies at the same address
- ABC Digital Holdings Limited (10643446)
- ABC Digital Solutions (Midlands) Ltd (04199198)
- ABC Digital Solutions (Se) Limited (13380881)
- ABC Digital Solutions (Sw) Ltd (13298663)
- ABC Digital Solutions Limited (04199184)
- BPS (Management) Limited (08183672)
- Burgess Property Solutions Limited (10643364)