AS

ABACO SYSTEMS LIMITED

Active

Company number 02151516

Leicester, United Kingdom · Incorporated 30 July 1987

2 New Star Road, Leicester, Leicestershire, LE4 9JD, United Kingdom

Last updated on 29 March 2026

Manufacture of computers and peripheral equipment · SIC 26200

Status
Active
Company age
39 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 December 2013

Company history

Previous company names

H W F NUMBER FIFTY SEVEN LIMITED · 30 July 1987 – 16 May 1988

RADSTONE TECHNOLOGY PLC · 16 May 1988 – 15 November 2007

GE FANUC INTELLIGENT PLATFORMS HOLDINGS PLC · 15 November 2007 – 12 January 2010

GE INTELLIGENT PLATFORMS HOLDINGS PLC · 12 January 2010 – 21 May 2010

GE INTELLIGENT PLATFORMS HOLDINGS LIMITED · 21 May 2010 – 7 December 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
20 June 2025
Next due
4 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Tubes Holdco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 August 2022

Funding

1 funding round
23 December 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
6 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2025 View
Termination Director Company With Name Termination Date
Officers
17 March 2025 View
Accounts With Accounts Type Full
Accounts
26 September 2024 View
Change Person Director Company With Change Date
Officers
27 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2024 View
Appoint Person Director Company With Name Date
Officers
15 May 2024 View
Accounts With Accounts Type Full
Accounts
12 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 June 2023 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
30 June 2023 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
30 June 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 June 2023 View
Appoint Person Director Company With Name Date
Officers
8 December 2022 View
Accounts With Accounts Type Full
Accounts
8 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2022 View
Accounts With Accounts Type Full
Accounts
8 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
29 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2021 View
Termination Secretary Company With Name Termination Date
Officers
29 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
29 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
29 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
29 April 2021 View
Termination Director Company With Name Termination Date
Officers
29 April 2021 View
Termination Director Company With Name Termination Date
Officers
29 April 2021 View
Appoint Person Secretary Company With Name Date
Officers
29 April 2021 View
Appoint Person Director Company With Name Date
Officers
29 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
6 April 2021 View
Accounts With Accounts Type Full
Accounts
10 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2020 View
Accounts With Accounts Type Full
Accounts
1 November 2019 View
Appoint Person Director Company With Name Date
Officers
3 October 2019 View
Appoint Person Director Company With Name Date
Officers
30 September 2019 View
Termination Director Company With Name Termination Date
Officers
30 September 2019 View
Termination Director Company With Name Termination Date
Officers
16 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2019 View
Accounts With Accounts Type Full
Accounts
4 October 2018 View
Appoint Person Director Company With Name Date
Officers
26 July 2018 View
Termination Director Company With Name Termination Date
Officers
26 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2018 View
Appoint Person Director Company With Name Date
Officers
15 January 2018 View
Accounts With Accounts Type Group
Accounts
2 November 2017 View
Termination Director Company With Name Termination Date
Officers
30 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 March 2017 View
Appoint Person Secretary Company With Name Date
Officers
15 February 2017 View
Termination Secretary Company With Name Termination Date
Officers
15 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 February 2017 View
Termination Director Company With Name Termination Date
Officers
30 November 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 November 2016 View
Accounts With Accounts Type Full
Accounts
27 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 April 2016 View
Memorandum Articles
Incorporation
29 December 2015 View
Resolution
Resolution
29 December 2015 View
Certificate Change Of Name Company
Change Of Name
7 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
17 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
17 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
17 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
17 November 2015 View
Appoint Person Director Company With Name Date
Officers
27 October 2015 View
Change Person Director Company With Change Date
Officers
27 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2015 View
Accounts With Accounts Type Full
Accounts
14 July 2015 View
Capital Allotment Shares
Capital
13 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2014 View
Change Corporate Secretary Company With Change Date
Officers
13 August 2014 View
Accounts With Accounts Type Full
Accounts
17 July 2014 View
Appoint Person Director Company With Name
Officers
21 May 2014 View
Termination Director Company With Name
Officers
21 May 2014 View
Termination Director Company With Name
Officers
21 May 2014 View
Appoint Person Director Company With Name
Officers
27 January 2014 View
Resolution
Resolution
27 January 2014 View
Appoint Person Director Company With Name
Officers
27 January 2014 View
Miscellaneous
Miscellaneous
16 December 2013 View
Miscellaneous
Miscellaneous
12 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2013 View
Accounts With Accounts Type Full
Accounts
9 July 2013 View
Termination Director Company With Name
Officers
28 February 2013 View
Termination Director Company With Name
Officers
28 February 2013 View
Termination Director Company With Name
Officers
28 February 2013 View
Termination Director Company With Name
Officers
28 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2012 View
Accounts With Accounts Type Full
Accounts
2 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2011 View
Accounts With Accounts Type Full
Accounts
6 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2010 View
Accounts With Accounts Type Full
Accounts
7 June 2010 View
Statement Of Companys Objects
Change Of Constitution
21 May 2010 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
21 May 2010 View
Re Registration Memorandum Articles
Incorporation
21 May 2010 View
Resolution
Resolution
21 May 2010 View
Reregistration Public To Private Company
Change Of Name
21 May 2010 View
Move Registers To Sail Company
Address
20 April 2010 View
Change Sail Address Company
Address
20 April 2010 View
Appoint Person Director Company With Name
Officers
18 March 2010 View
Resolution
Resolution
12 March 2010 View
Termination Director Company With Name
Officers
12 March 2010 View
Accounts With Accounts Type Full
Accounts
5 March 2010 View
Certificate Change Of Name Company
Change Of Name
12 January 2010 View
Change Of Name Notice
Change Of Name
12 January 2010 View
Change Person Director Company With Change Date
Officers
19 November 2009 View
Change Person Director Company With Change Date
Officers
19 November 2009 View
Legacy
Officers
19 August 2009 View
Legacy
Annual Return
29 July 2009 View
Accounts With Accounts Type Full
Accounts
2 November 2008 View
Legacy
Annual Return
30 July 2008 View
Legacy
Officers
4 March 2008 View
Legacy
Address
27 November 2007 View
Legacy
Officers
27 November 2007 View
Legacy
Officers
27 November 2007 View
Legacy
Officers
27 November 2007 View
Memorandum Articles
Incorporation
21 November 2007 View
Certificate Change Of Name Company
Change Of Name
15 November 2007 View
Legacy
Officers
20 September 2007 View
Legacy
Annual Return
24 August 2007 View
Accounts With Accounts Type Group
Accounts
6 July 2007 View
Legacy
Officers
12 December 2006 View
Legacy
Officers
12 December 2006 View
Legacy
Officers
12 December 2006 View
Legacy
Accounts
9 December 2006 View
Legacy
Officers
9 December 2006 View
Legacy
Officers
9 December 2006 View
Legacy
Officers
9 December 2006 View
Legacy
Officers
9 December 2006 View
Memorandum Articles
Incorporation
27 November 2006 View
Legacy
Officers
27 September 2006 View
Accounts With Accounts Type Group
Accounts
25 September 2006 View
Legacy
Officers
21 September 2006 View
Legacy
Officers
8 September 2006 View
Legacy
Annual Return
31 August 2006 View
Legacy
Officers
8 August 2006 View
Legacy
Officers
21 June 2006 View
Legacy
Capital
21 April 2006 View
Legacy
Capital
3 April 2006 View
Legacy
Capital
14 March 2006 View
Legacy
Capital
10 March 2006 View
Statement Of Affairs
Miscellaneous
26 January 2006 View
Legacy
Capital
26 January 2006 View
Legacy
Officers
13 January 2006 View
Legacy
Officers
28 December 2005 View
Resolution
Resolution
15 September 2005 View
Resolution
Resolution
15 September 2005 View
Resolution
Resolution
15 September 2005 View
Accounts With Accounts Type Group
Accounts
14 September 2005 View
Legacy
Capital
24 August 2005 View
Legacy
Annual Return
17 August 2005 View
Legacy
Officers
12 July 2005 View
Legacy
Officers
9 July 2005 View
Legacy
Capital
9 July 2005 View
Legacy
Capital
9 July 2005 View
Legacy
Mortgage
10 June 2005 View
Legacy
Capital
11 December 2004 View
Legacy
Capital
12 October 2004 View
Legacy
Capital
12 October 2004 View
Resolution
Resolution
16 September 2004 View
Resolution
Resolution
16 September 2004 View
Resolution
Resolution
16 September 2004 View
Legacy
Capital
27 August 2004 View
Legacy
Capital
17 August 2004 View
Legacy
Annual Return
13 August 2004 View
Accounts With Accounts Type Group
Accounts
5 August 2004 View
Memorandum Articles
Incorporation
29 July 2004 View
Legacy
Address
17 June 2004 View
Legacy
Officers
30 April 2004 View
Legacy
Capital
13 March 2004 View
Legacy
Capital
28 January 2004 View
Legacy
Capital
8 January 2004 View
Legacy
Capital
30 December 2003 View
Legacy
Capital
23 December 2003 View
Legacy
Capital
2 December 2003 View
Legacy
Mortgage
27 September 2003 View
Legacy
Officers
21 September 2003 View
Legacy
Officers
21 September 2003 View
Resolution
Resolution
18 September 2003 View
Resolution
Resolution
18 September 2003 View
Legacy
Capital
17 September 2003 View
Resolution
Resolution
17 September 2003 View
Resolution
Resolution
17 September 2003 View
Resolution
Resolution
17 September 2003 View
Legacy
Capital
17 September 2003 View
Legacy
Mortgage
13 September 2003 View
Legacy
Capital
21 August 2003 View
Legacy
Annual Return
19 August 2003 View
Legacy
Capital
15 August 2003 View
Legacy
Capital
14 August 2003 View
Legacy
Capital
29 July 2003 View
Accounts With Accounts Type Group
Accounts
15 July 2003 View
Legacy
Capital
25 November 2002 View
Legacy
Capital
25 November 2002 View
Legacy
Capital
25 November 2002 View
Resolution
Resolution
26 September 2002 View
Legacy
Annual Return
23 August 2002 View
Accounts With Accounts Type Group
Accounts
9 August 2002 View
Legacy
Officers
8 January 2002 View
Resolution
Resolution
17 September 2001 View
Resolution
Resolution
17 September 2001 View
Legacy
Annual Return
24 August 2001 View
Accounts With Accounts Type Group
Accounts
1 August 2001 View
Legacy
Capital
12 June 2001 View
Legacy
Capital
16 May 2001 View
Legacy
Capital
19 April 2001 View
Legacy
Capital
19 April 2001 View
Legacy
Capital
19 April 2001 View
Legacy
Capital
18 January 2001 View
Legacy
Capital
18 January 2001 View
Legacy
Capital
18 January 2001 View
Legacy
Capital
18 January 2001 View
Legacy
Officers
10 January 2001 View
Legacy
Officers
10 January 2001 View
Legacy
Annual Return
17 August 2000 View
Accounts With Accounts Type Full Group
Accounts
4 July 2000 View
Legacy
Capital
13 January 2000 View
Legacy
Capital
13 January 2000 View
Legacy
Mortgage
3 December 1999 View
Legacy
Mortgage
3 December 1999 View
Legacy
Annual Return
5 August 1999 View
Accounts With Accounts Type Full Group
Accounts
5 July 1999 View
Auditors Resignation Company
Auditors
28 September 1998 View
Legacy
Officers
14 September 1998 View
Legacy
Annual Return
10 August 1998 View
Accounts With Accounts Type Full Group
Accounts
23 June 1998 View
Legacy
Capital
19 June 1998 View
Legacy
Capital
15 June 1998 View
Legacy
Officers
27 May 1998 View
Resolution
Resolution
18 April 1998 View
Legacy
Annual Return
1 August 1997 View
Accounts With Accounts Type Full Group
Accounts
9 July 1997 View
Legacy
Officers
14 April 1997 View
Resolution
Resolution
18 November 1996 View
Accounts With Accounts Type Full Group
Accounts
20 August 1996 View
Legacy
Annual Return
16 August 1996 View
Legacy
Officers
31 August 1995 View
Legacy
Annual Return
28 July 1995 View
Accounts With Accounts Type Full Group
Accounts
16 June 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
1 September 1994 View
Accounts With Accounts Type Full Group
Accounts
24 June 1994 View
Legacy
Capital
31 March 1994 View
Accounts With Accounts Type Interim
Accounts
28 March 1994 View
Legacy
Address
22 March 1994 View
Memorandum Articles
Incorporation
22 March 1994 View
Legacy
Capital
21 March 1994 View
Legacy
Capital
21 March 1994 View
Resolution
Resolution
21 March 1994 View
Resolution
Resolution
21 March 1994 View
Resolution
Resolution
21 March 1994 View
Resolution
Resolution
21 March 1994 View
Legacy
Capital
9 March 1994 View
Legacy
Address
23 February 1994 View
Legacy
Officers
30 November 1993 View
Accounts With Accounts Type Full Group
Accounts
26 July 1993 View
Legacy
Annual Return
26 July 1993 View
Legacy
Capital
10 June 1993 View
Legacy
Officers
30 October 1992 View
Legacy
Officers
13 October 1992 View
Accounts With Accounts Type Full Group
Accounts
26 August 1992 View
Legacy
Annual Return
26 August 1992 View
Memorandum Articles
Incorporation
18 August 1992 View
Resolution
Resolution
9 July 1992 View
Resolution
Resolution
9 July 1992 View
Memorandum Articles
Incorporation
3 December 1991 View
Resolution
Resolution
22 November 1991 View
Accounts With Accounts Type Full Group
Accounts
29 August 1991 View
Legacy
Annual Return
29 August 1991 View
Legacy
Mortgage
3 June 1991 View
Legacy
Capital
11 April 1991 View
Accounts With Accounts Type Full Group
Accounts
9 August 1990 View
Legacy
Annual Return
9 August 1990 View
Legacy
Officers
3 July 1990 View
Resolution
Resolution
23 April 1990 View
Resolution
Resolution
23 April 1990 View
Legacy
Capital
28 March 1990 View
Legacy
Capital
1 December 1989 View
Legacy
Officers
1 December 1989 View
Legacy
Address
3 October 1989 View
Accounts With Accounts Type Full Group
Accounts
4 July 1989 View
Legacy
Annual Return
4 July 1989 View
Accounts With Accounts Type Interim
Accounts
4 May 1989 View
Legacy
Address
26 April 1989 View
Legacy
Officers
16 March 1989 View
Legacy
Officers
1 March 1989 View
Legacy
Mortgage
8 February 1989 View
Accounts With Accounts Type Full
Accounts
9 November 1988 View
Legacy
Annual Return
9 November 1988 View
Legacy
Officers
8 November 1988 View
Legacy
Officers
8 November 1988 View
Legacy
Officers
8 November 1988 View
Legacy
Capital
28 July 1988 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
20 July 1988 View
Resolution
Resolution
20 July 1988 View
Legacy
Capital
19 July 1988 View
Legacy
Reregistration
14 July 1988 View
Accounts Balance Sheet
Accounts
14 July 1988 View
Auditors Statement
Auditors
14 July 1988 View
Auditors Report
Auditors
14 July 1988 View
Re Registration Memorandum Articles
Incorporation
14 July 1988 View
Legacy
Reregistration
14 July 1988 View
Resolution
Resolution
13 July 1988 View
Resolution
Resolution
13 July 1988 View
Resolution
Resolution
13 July 1988 View
Resolution
Resolution
13 July 1988 View
Legacy
Officers
21 June 1988 View
Legacy
Mortgage
13 June 1988 View
Legacy
Accounts
26 May 1988 View
Certificate Change Of Name Company
Change Of Name
16 May 1988 View
Legacy
Capital
13 May 1988 View
Resolution
Resolution
13 May 1988 View
Resolution
Resolution
13 May 1988 View
Resolution
Resolution
13 May 1988 View
Legacy
Capital
13 May 1988 View
Legacy
Capital
15 March 1988 View
Legacy
Capital
14 March 1988 View
Resolution
Resolution
14 March 1988 View
Legacy
Officers
9 March 1988 View
Legacy
Address
13 February 1988 View
Legacy
Officers
8 October 1987 View
Legacy
Officers
8 October 1987 View
Legacy
Officers
8 October 1987 View
Legacy
Officers
8 October 1987 View
Legacy
Officers
8 October 1987 View
Legacy
Accounts
8 October 1987 View
Miscellaneous
Miscellaneous
30 July 1987 View
Incorporation Company
Incorporation
30 July 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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