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Companies House/Chesterfield/Company profile

ABEL SYSTEMS LIMITED

Active
01912556·incorporated 1985-05-10

ABEL SYSTEMS LIMITED is an active UK private limited company, incorporated on 10 May 1985 at Companies House (number 01912556; OpenRegistry canonical ID GB-01912556-abel-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 30990 (Manufacture of other transport equipment n.e.c.), one of 859 active UK entities in that code and one of 8,450 active companies registered in Chesterfield, Derbyshire (postcode S42). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1985-05-10
Registered Address
STATION ROAD, OLD TUPTON, CHESTERFIELD, DERBYSHIRE, S42 6DA
SIC
30990 — Manufacture of other transport equipment n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-31. Next confirmation statement due 2027-01-14.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

ABEL SYSTEMS LIMITED has 1 person with significant control on file:

  • Wheelbase Holdings Limited (England reg. 06017040). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Mr Simon Pickles born 1967 resident in England, English national. Notified 2016-06-01. Ceased 2019-10-07.
    • Has significant influence or control

Previous names

ABEL SYSTEMS LIMITED has previously traded as:

  • ABEL DEMOUNTABLE SYSTEMS LIMITED (until 2012-06-27)

Similar UK companies

Other companies registered under SIC 30990 (Manufacture of other transport equipment n.e.c.):

Other companies registered in Chesterfield: