ABS NETWORK SOLUTIONS LTD

dissolved Company number 03099389

Private Limited by Shares · Incorporated on 7th Sep 1995 · Closed on 2nd Apr 2019

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SIC code: 62020
Registered office: London, W1T 3LR
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

ABS NETWORK SOLUTIONS LTD is a private limited by shares company based in London. It was incorporated on 7th Sep 1995 and is currently showing its status as 'Dissolved'. The company's stated activity is Information technology consultancy activities.

3 Directors View directors

101 Companies at address View all 110 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

62020 — Information technology consultancy activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
CAPITA GROUP SECRETARY LIMITED	Corporate secretary	1st Dec 2008	This company	Not recorded	—
CAPITA CORPORATE DIRECTOR LIMITED	Corporate director	10th Oct 2008	This company	Not recorded	—
Francesca Todd	Director	14th Dec 2016	This company	British	—

Other companies at this address

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BROKE AND BONES DRAMA PRODUCTIONS 5 LTD	16209777	27th Jan 2025	active
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BROKE AND BONES PRODUCTIONS 3 LIMITED	15084803	21st Aug 2023	active
BROKE AND BONES DRAMA PRODUCTIONS 4 LTD	15069519	14th Aug 2023	active

Showing the latest 5 of 100 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 7th Sep 1995
Company type: Private Limited by Shares
SIC code: 62020
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2017
Accounting reference date: 31st Dec

Timeline

7th Sep 1995 Company incorporated
7th Sep 1995 COMBINED SECRETARIAL SERVICES LIMITED appointed as Corporate nominee director
7th Sep 1995 COMBINED SECRETARIAL SERVICES LIMITED resigned as Corporate nominee director
7th Sep 1995 COMBINED SECRETARIAL SERVICES LIMITED appointed as Corporate nominee secretary
7th Sep 1995 COMBINED SECRETARIAL SERVICES LIMITED resigned as Corporate nominee secretary
7th Sep 1995 William Hunter appointed as Director
7th Sep 1995 COMBINED NOMINEES LIMITED appointed as Nominee director
7th Sep 1995 COMBINED NOMINEES LIMITED resigned as Nominee director
7th Sep 1995 Arthur Hunter appointed as Secretary
29th Jul 2008 Arthur Hunter resigned as Secretary
10th Oct 2008 CAPITA CORPORATE DIRECTOR LIMITED appointed as Corporate director
10th Oct 2008 CAPITA COMPANY SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
10th Oct 2008 William Hunter resigned as Director
10th Oct 2008 Andrew Parker appointed as Director
10th Oct 2008 Richard Shearer appointed as Director
1st Dec 2008 CAPITA GROUP SECRETARY LIMITED appointed as Corporate secretary
1st Dec 2008 CAPITA COMPANY SECRETARIAL SERVICES LIMITED resigned as Corporate secretary
13th Oct 2011 Andrew Parker resigned as Director
13th Oct 2011 Richard Shearer resigned as Director
13th Oct 2011 Richard Mogg appointed as Director
13th Oct 2011 Mark Wyllie appointed as Director
29th Jun 2012 Richard Mogg resigned as Director
11th Oct 2012 William Floydd appointed as Director
12th Dec 2012 Mark Wyllie resigned as Director
4th Jun 2013 Richard Shearer appointed as Director
5th Jun 2013 Peter Hands appointed as Director
17th Jun 2013 William Floydd resigned as Director
30th Apr 2016 Peter Hands resigned as Director
14th Dec 2016 Francesca Todd appointed as Director
15th Dec 2016 Richard Shearer resigned as Director

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