# ABC Digital Solutions (North) Limited

## Details

- **Company number:** [06936591](https://find-and-update.company-information.service.gov.uk/company/06936591)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Jun 2009
- **Registered office:** GLASSHOUSE, ALDERLEY PARK CONGLETON ROAD, NETHER ALDERLEY, MACCLESFIELD, SK10 4TF
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [ABC Digital Holdings Limited](/group/12094) (5 companies)


## 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 2015 | -£15,603 | £1,213 | - |



## Owned by

ABC Digital Solutions (North) Limited → [ABC Digital Holdings Limited](/company/10643446)




## Directors' other companies

- [BURGESS, Stephen Brian](/person/6231834) - director at [BPS (Management) Limited](/company/08183672)
- [HARVEY, Sara](/person/6231820) - director at [BPS (Management) Limited](/company/08183672)



## Companies at the same address

- [ABC Digital Holdings Limited](/company/10643446) (10643446)
- [ABC Digital Solutions (Midlands) Ltd](/company/04199198) (04199198)
- [ABC Digital Solutions (Se) Limited](/company/13380881) (13380881)
- [ABC Digital Solutions (Sw) Ltd](/company/13298663) (13298663)
- [ABC Digital Solutions Limited](/company/04199184) (04199184)
- [BPS (Management) Limited](/company/08183672) (08183672)
- [Burgess Property Solutions Limited](/company/10643364) (10643364)