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Companies House/Ormskirk/Company profile

ABACA SYSTEMS LIMITED

Active
02551115·incorporated 1990-10-23

ABACA SYSTEMS LIMITED is an active UK private limited company, incorporated on 23 October 1990 at Companies House (number 02551115; OpenRegistry canonical ID GB-02551115-abaca-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 2,792 active companies registered in Ormskirk (postcode L39). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1990-10-23
Registered Address
3 HATTERSLEY COURT, HATTERSLEY COURT, ORMSKIRK, L39 2AY, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of ABACA SYSTEMS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-04-18. Next confirmation statement due 2026-05-02.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

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

  • Berry Uk Bidco Limited (United Kingdom reg. 13724067). Notified 2023-11-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Alan Linzey Cartwright born 1956 resident in United Kingdom, British national. Notified 2016-10-23. Ceased 2023-11-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Barbara Cartwright born 1959 resident in United Kingdom, British national. Notified 2016-10-23. Ceased 2022-09-12.
    • Owns 25–50% of shares
  • Mr Graham Dickinson born 1964 resident in Wales, British national. Notified 2016-10-23. Ceased 2023-11-02.
    • Has significant influence or control
    • Significant Influence Or Control As Firm
  • Mr Dominic James Batty born 1977 resident in England, British national. Notified 2016-10-23. Ceased 2023-11-02.
    • Has significant influence or control
    • Significant Influence Or Control As Firm

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in Ormskirk:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02551115.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.