AE

ABACUS ELECTRONICS LIMITED

Dissolved

Company number 02792296

Stevenage, United Kingdom · Incorporated 22 February 1993

Avnet House Rutherford Close, Meadway, Stevenage, Herdfordshire, SG1 2EF, United Kingdom

Last updated on 21 September 2026

Unclassified activity · SIC 7499

Status
Dissolved
Company age
33 years
Company type
Private limited
Accounts
Up to date

Company overview

ABACUS ELECTRONICS LIMITED was a private limited company incorporated on 22 February 1993 and registered in England and Wales and dissolved on 16 November 2010. Its registered office is at Avnet House Rutherford Close, Meadway, Stevenage, Herdfordshire, SG1 2EF, United Kingdom. Its principal activity is classified under SIC code 7499.

The board consists of four directors: BIELEFELD, Peter (appointed 20 April 2009), BIRK, David Ralph, Mr. (appointed 20 April 2009), SADOWSKI, Raymond John (appointed 20 April 2009) and ZAMMIT, Patrick Laurent (appointed 20 April 2009). VAN DER ZWALMEN, Anne serves as company secretary (appointed 20 April 2009). 13 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent dormant accounts, made up to 30 June 2009, were filed on 23 March 2010. Companies House holds 78 filings for this company, most recently a gazette filing on 16 November 2010.

Compliance

Annual accounts Up to date
Last filed
30 June 2009
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2009

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

Officers

BP
BIELEFELD, Peter
Director
20 April 2009
BD
BIRK, David Ralph, Mr.
Director
20 April 2009
SR
SADOWSKI, Raymond John
Director
20 April 2009
VD
VAN DER ZWALMEN, Anne
Secretary
20 April 2009
ZP
ZAMMIT, Patrick Laurent
Director
20 April 2009
HL
HEFFERNAN, Liam Anthony
Secretary · Resigned
17 October 2008
BA
BATEMAN, Andrew
Secretary · Resigned
1 February 2006
VD
VAN DER PANT, Gavin Lawrence
Secretary · Resigned
10 November 2005
KM
KENT, Martin Robert
Director · Resigned
27 November 2002
MS
MAJA, Stefan James
Director · Resigned
25 February 1993
BR
BLACKMORE, Richard
Director · Resigned
25 February 1993
MD
MYERS, David Charles
Director · Resigned
25 February 1993
CI
CHETTLEBURGH INTERNATIONAL LIMITED
Corporate Nominee Secretary · Resigned
8 February 1993
MB
MURDOCH, Brian Robertson
Director · Resigned
8 February 1993
GP
GRIFFITH-JONES, Peter Laugharne
Director · Resigned
8 February 1993

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
16 November 2010 View
Gazette Notice Voluntary
Gazette
3 August 2010 View
Dissolution Application Strike Off Company
Dissolution
27 July 2010 View
Accounts With Accounts Type Dormant
Accounts
23 March 2010 View
Change Registered Office Address Company With Date Old Address
Address
20 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2009 View
Change Person Director Company With Change Date
Officers
12 November 2009 View
Change Person Director Company With Change Date
Officers
12 November 2009 View
Accounts With Made Up Date
Accounts
31 July 2009 View
Legacy
Officers
21 May 2009 View
Legacy
Officers
21 May 2009 View
Legacy
Officers
20 May 2009 View
Legacy
Officers
12 May 2009 View
Legacy
Accounts
12 May 2009 View
Legacy
Officers
12 May 2009 View
Legacy
Officers
12 May 2009 View
Legacy
Officers
12 May 2009 View
Legacy
Officers
12 May 2009 View
Legacy
Annual Return
27 November 2008 View
Legacy
Address
27 November 2008 View
Legacy
Officers
22 October 2008 View
Legacy
Officers
22 October 2008 View
Accounts With Made Up Date
Accounts
17 July 2008 View
Legacy
Officers
2 July 2008 View
Legacy
Officers
2 July 2008 View
Legacy
Annual Return
7 November 2007 View
Legacy
Officers
21 August 2007 View
Accounts With Made Up Date
Accounts
22 July 2007 View
Legacy
Officers
19 January 2007 View
Legacy
Annual Return
17 November 2006 View
Accounts With Made Up Date
Accounts
26 July 2006 View
Legacy
Officers
10 February 2006 View
Legacy
Officers
10 February 2006 View
Legacy
Officers
21 November 2005 View
Legacy
Officers
21 November 2005 View
Legacy
Annual Return
21 November 2005 View
Legacy
Annual Return
21 November 2005 View
Accounts With Made Up Date
Accounts
4 August 2005 View
Legacy
Annual Return
1 December 2004 View
Legacy
Officers
19 November 2004 View
Accounts With Made Up Date
Accounts
2 August 2004 View
Legacy
Officers
24 November 2003 View
Legacy
Annual Return
19 November 2003 View
Accounts With Made Up Date
Accounts
7 April 2003 View
Legacy
Officers
3 December 2002 View
Legacy
Annual Return
28 November 2002 View
Auditors Resignation Company
Auditors
17 August 2002 View
Accounts With Made Up Date
Accounts
25 February 2002 View
Legacy
Annual Return
27 November 2001 View
Accounts With Made Up Date
Accounts
4 June 2001 View
Legacy
Annual Return
28 November 2000 View
Legacy
Annual Return
28 November 2000 View
Accounts With Made Up Date
Accounts
20 April 2000 View
Legacy
Annual Return
1 December 1999 View
Accounts With Made Up Date
Accounts
9 March 1999 View
Legacy
Annual Return
26 November 1998 View
Accounts With Made Up Date
Accounts
16 April 1998 View
Legacy
Annual Return
28 November 1997 View
Accounts With Made Up Date
Accounts
19 May 1997 View
Legacy
Annual Return
2 December 1996 View
Legacy
Annual Return
2 December 1996 View
Accounts With Made Up Date
Accounts
14 February 1996 View
Legacy
Officers
20 December 1995 View
Legacy
Annual Return
28 November 1995 View
Legacy
Annual Return
28 November 1995 View
Accounts With Made Up Date
Accounts
3 March 1995 View
Legacy
Annual Return
30 November 1994 View
Resolution
Resolution
20 December 1993 View
Resolution
Resolution
20 December 1993 View
Legacy
Annual Return
14 December 1993 View
Accounts With Made Up Date
Accounts
30 November 1993 View
Resolution
Resolution
25 March 1993 View
Legacy
Officers
25 March 1993 View
Legacy
Officers
25 March 1993 View
Legacy
Officers
25 March 1993 View
Legacy
Accounts
25 March 1993 View
Legacy
Officers
25 February 1993 View
Incorporation Company
Incorporation
22 February 1993 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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  • Credit score & payment risk
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