Introduction
Watch Company
A
ABLE SYSTEMS EOT TRUSTEE LIMITED
ABLE SYSTEMS EOT TRUSTEE LIMITED is an active company incorporated on 6 January 2021 with the registered office located in Manchester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ABLE SYSTEMS EOT TRUSTEE LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13117208
LTD Company
Age
5 Years
Incorporated 6 January 2021
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 2 January 2026 (2 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 January 2026 (2 months ago)
Submitted on 13 January 2026 (2 months ago)
Next Due
Due by 19 January 2027
For period ending 5 January 2027
Address
The Copper Room Deva City Office Park Trinity Way Manchester, M3 7BG,
Previous Addresses
C/O Bermans 3rd Floor One King Street Manchester M2 6AW United Kingdom
From: 6 January 2021To: 8 February 2022
8 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
New Owner
Feb 22
Notification Of A Person With Significan...
New Owner
Feb 22
Notification Of A Person With Significan...
Owner Exit
Feb 22
Cessation Of A Person With Significant C...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
0
Funding
4
Officers
3
Ownership
0
Accounts
Officers
6
Name
Role
Appointed
Status
BRIDGER, Sarah
ActiveDeva City Office Park, ManchesterM3 7BG
Born December 1967
Director
Appointed 15 Jan 2021
BRIDGER, Sarah
Deva City Office Park, ManchesterM3 7BG
Born December 1967
Director
15 Jan 2021
Active
DARLINGTON, Paul
ActiveDeva City Office Park, ManchesterM3 7BG
Born March 1978
Director
Appointed 01 Apr 2023
DARLINGTON, Paul
Deva City Office Park, ManchesterM3 7BG
Born March 1978
Director
01 Apr 2023
Active
EVANS, Ian Keith
ActiveDeva City Office Park, ManchesterM3 7BG
Born May 1965
Director
Appointed 06 Jan 2021
EVANS, Ian Keith
Deva City Office Park, ManchesterM3 7BG
Born May 1965
Director
06 Jan 2021
Active
HOUGHTON, Michael John
ActiveDeva City Office Park, ManchesterM3 7BG
Born August 1965
Director
Appointed 15 Jan 2021
HOUGHTON, Michael John
Deva City Office Park, ManchesterM3 7BG
Born August 1965
Director
15 Jan 2021
Active
POSTON, Christopher Michael
ActiveDeva City Office Park, ManchesterM3 7BG
Born January 1967
Director
Appointed 15 Jan 2021
POSTON, Christopher Michael
Deva City Office Park, ManchesterM3 7BG
Born January 1967
Director
15 Jan 2021
Active
WAY, Derek
ActiveDeva City Office Park, ManchesterM3 7BG
Born February 1963
Director
Appointed 06 Jan 2021
WAY, Derek
Deva City Office Park, ManchesterM3 7BG
Born February 1963
Director
06 Jan 2021
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Sarah Bridger (Joint Psc)
ActiveDeva City Office Park, ManchesterM3 7BG
Born December 1967
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 24 Feb 2021
Sarah Bridger (Joint Psc)
Deva City Office Park, ManchesterM3 7BG
Born December 1967
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
24 Feb 2021
Active
Michael John Houghton (Joint Psc)
ActiveDeva City Office Park, ManchesterM3 7BG
Born August 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 24 Feb 2021
Michael John Houghton (Joint Psc)
Deva City Office Park, ManchesterM3 7BG
Born August 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
24 Feb 2021
Active
Derek Way
CeasedDeva City Office Park, ManchesterM3 7BG
Born February 1963
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Jan 2021
Ceased 24 Feb 2021
Derek Way
Deva City Office Park, ManchesterM3 7BG
Born February 1963
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Jan 2021
Ceased 24 Feb 2021
Ceased
Filing History
29
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
12 January 2026
26 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
26 September 2022
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
30 March 2022
15 February 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 February 2022
15 February 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 February 2022
15 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 February 2022
Change Person Director Company With Change Date
CH01Change of Director Details
10 February 2022
Change Person Director Company With Change Date
CH01Change of Director Details
10 February 2022
Change Person Director Company With Change Date
CH01Change of Director Details
10 February 2022
8 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 February 2022