OpenRegistry

ABCA SYSTEMS GROUP LIMITED

Active
12500353·incorporated 2020-03-05

ABCA SYSTEMS GROUP LIMITED is an active UK private limited company, incorporated on 5 March 2020 at Companies House (number 12500353; OpenRegistry canonical ID GB-12500353-abca-systems-group-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.

Status
Active
Type
Private Limited Company
Incorporated
2020-03-05
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 2025-08-30. Next confirmation statement due 2026-09-13.

Mortgages and charges

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

Persons with significant control

ABCA SYSTEMS GROUP LIMITED has 1 person with significant control on file:

  • Abca Bidco Limited (England And Wales reg. 13335947). Notified 2021-05-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Philip James Miller born 1980 resident in England, British national. Notified 2020-03-05. Ceased 2021-05-13.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

Similar UK companies

Other companies registered under SIC 43210 (Electrical installation):

Other companies registered in Newcastle Upon Tyne: