OpenRegistry
Companies House/Northwich/Company profile

ABLE SYSTEMS LIMITED

Active
06258147·incorporated 2007-05-24

ABLE SYSTEMS LIMITED is an active UK private limited company, incorporated on 24 May 2007 at Companies House (number 06258147; OpenRegistry canonical ID GB-06258147-able-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 26110 (Manufacture of electronic components), one of 1,818 active UK entities in that code and one of 3,975 active companies registered in Northwich, Cheshire (postcode CW9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-05-24
Registered Address
DENTON DRIVE, NORTHWICH, CHESHIRE, CW9 7TU
SIC
26110 — Manufacture of electronic components
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2016-05-24. Next confirmation statement due 2017-06-21.

Mortgages and charges

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

Persons with significant control

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

  • Able Systems Eot Trustee Limited (England reg. 13117208). Notified 2021-02-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust

1 historical PSC record has ceased:

  • Derek Reginald Way born 1963 resident in England, British national. Notified 2016-07-01. Ceased 2021-02-24.
    • Owns 75% or more of shares

Previous names

ABLE SYSTEMS LIMITED has previously traded as:

  • ABLE SYSTEMS GROUP LIMITED (until 2012-07-25)

Similar UK companies

Other companies registered under SIC 26110 (Manufacture of electronic components):

Other companies registered in Northwich: