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ABCA SYSTEMS LIMITED
Active
06294877 · incorporated 2007-06-27
ABCA SYSTEMS LIMITED is an active UK private limited company, incorporated on 27 June 2007 at Companies House (number 06294877; OpenRegistry canonical ID GB-06294877-abca-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 43210 (Electrical installation), one of 54,083 active UK entities in that code and one of 22,865 active companies registered in Newcastle Upon Tyne, Tyne And Wear (postcode NE27). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
COBALT 8 14 SILVER FOX WAY, COBALT BUSINESS PARK, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE27 0QJ, ENGLAND
SIC
43210 — Electrical installation
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-09-30 . Next accounts due 2026-06-29 . Financial year-end: 29/09 . Filing class: FULL .
Confirmation statement Last confirmation statement made up to 2025-06-27 . Next confirmation statement due 2026-07-11 .
Mortgages and charges
5 charges recorded against the company at Companies House:
1 outstanding,
4 satisfied,
0 partially satisfied.
Persons with significant control ABCA SYSTEMS LIMITED has 1 person with significant control on file:
Abca Systems Group Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors 6 historical PSC records have ceased:
Mrs Laureatte Miller born 1952 resident in United Kingdom, British national. Notified 2020-03-10. Ceased 2020-03-10. Owns 25–50% of shares Holds 25–50% of voting rights Mr Peter Christopher Miller born 1951 resident in England, British national. Notified 2020-03-10. Ceased 2020-03-10. Owns 25–50% of shares Holds 25–50% of voting rights Mr Philip James Miller born 1980 resident in United Kingdom, British national. Notified 2020-03-10. Ceased 2020-03-10. Owns 25–50% of shares Holds 25–50% of voting rights Mr Peter Christopher Miller born 1951 resident in England, British national. Notified 2016-04-06. Ceased 2020-03-10. Owns 25–50% of shares Holds 25–50% of voting rights Mr Peter Miller born 1951 resident in England, British national. Notified 2016-04-06. Ceased 2018-07-10. Owns 25–50% of shares Holds 25–50% of voting rights Mr Philip James Miller born 1980 resident in England, British national. Notified 2016-04-06. Ceased 2020-03-10. Owns 25–50% of shares Holds 25–50% of voting rights Previous names
ABCA SYSTEMS LIMITED has previously traded as:
ABCA SYSTEMS (2007) LIMITED (until 2009-08-29)ABCA SYSTEMS LIMITED (until 2008-03-18)Similar UK companies Other companies registered under SIC 43210 (Electrical installation):
Other companies registered in Newcastle Upon Tyne:
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