ABCA SYSTEMS LIMITED

Company number 06294877

1 active person with significant control / 0 active statements

Abca Systems Group Limited (Active)

• Correspondence address: Unit 24, Mylord Crescent Camperdown Industrial Estate, Killingworth, Newcastle Upon Tyne, Tyne And Wear, United Kingdom, NE12 5UJ
• Notified on: 10 March 2020
• Governing law: England And Wales
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 12500353
• Incorporated in: Uk
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Laureatte Miller (Ceased)

• Correspondence address: Rosemount House, Eachwick, Newcastle Upon Tyne, Tyne And Wear, United Kingdom, NE18 0AZ
• Notified on: 10 March 2020
• Ceased on: 10 March 2020
• Date of birth: May 1952
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Peter Christopher Miller (Ceased)

• Correspondence address: Rosemount House, Eachwick, Newcastle Upon Tyne, Tyne And Wear, United Kingdom, NE18 0AZ
• Notified on: 10 March 2020
• Ceased on: 10 March 2020
• Date of birth: April 1951
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Philip James Miller (Ceased)

• Correspondence address: 7 Osborne Villas, Jesmond, Newcastle Upon Tyne, United Kingdom, NE2 1JU
• Notified on: 10 March 2020
• Ceased on: 10 March 2020
• Date of birth: February 1980
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Peter Christopher Miller (Ceased)

• Correspondence address: Unit 24, Mylord Crescent, Camperdown Industrial Estate, Killingworth, Tyne & Wear, NE12 5UJ
• Notified on: 6 April 2016
• Ceased on: 10 March 2020
• Date of birth: April 1951
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Philip James Miller (Ceased)

• Correspondence address: Unit 24, Mylord Crescent, Camperdown Industrial Estate, Killingworth, Tyne & Wear, NE12 5UJ
• Notified on: 6 April 2016
• Ceased on: 10 March 2020
• Date of birth: February 1980
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Peter Miller (Ceased)

• Correspondence address: Unit 24, Mylord Crescent, Camperdown Industrial Estate, Killingworth, Tyne & Wear, NE12 5UJ
• Notified on: 6 April 2016
• Ceased on: 10 July 2018
• Date of birth: April 1951
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%