ABS NETWORK SOLUTIONS LTD
Company Number 03099389
Status
Dissolved
Incorporated
September 7, 1995
Entity Type
Ltd
Registered Office
30 Berners Street
London
W1T 3LR
62020
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Dec 31, 2017
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
ABS NETWORK SOLUTIONS LTD is a British corporate entity currently listed with a status of dissolved. Registered as company #03099389, this organization has been active since September 1995. Primarily in the 62020 sector, the business maintains its official headquarters at 30 Berners Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Apr 2, 2019
Gazette
Jan 15, 2019
Dissolution
Jan 7, 2019
Mortgage
Dec 21, 2018
Officers
Oct 17, 2018
Officers
Oct 17, 2018
Accounts
Oct 10, 2018
Confirmation Statement
Jul 13, 2018
Officers
Jun 27, 2018
Address
Jun 15, 2018
Accounts
Oct 2, 2017
Confirmation Statement
Jul 14, 2017
Officers
Dec 28, 2016
Officers
Dec 27, 2016
Accounts
Sep 6, 2016
Confirmation Statement
Jul 12, 2016
Officers
May 9, 2016
Accounts
Sep 24, 2015
Annual Return
Jul 16, 2015
Accounts
Sep 4, 2014
Annual Return
Jul 25, 2014
Officers
Nov 28, 2013
Accounts
Oct 2, 2013
Annual Return
Jul 24, 2013
Officers
Jul 23, 2013
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Capita It Services Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
19%
over 31 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
corporate director
secretary
corporate secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
corporate nominee director
corporate nominee director
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