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ABACUSNEXT INTERNATIONAL LIMITED

Company number SC166375

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Persons with significant control: 1 active person with significant control / 0 active statements

Mitratech Global Limited Active

Correspondence address
Part First Floor (F1), The Priory Stomp Road, Burnham, Slough, United Kingdom, SL1 7LW
Notified on
15 August 2024
Governing law
Legal form
Place registered
Companies House
Registration number
10238478
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Abacusnext Uk Limited Ceased

Correspondence address
C/O Brodies Llp, 90 Bartholomew Close, London, United Kingdom, EC1A 7BN
Notified on
24 November 2017
Ceased on
15 August 2024
Governing law
Legal form
Place registered
Companies House
Registration number
11044063
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mrs Deirdre Ann Mary Shepherd Ceased

Correspondence address
26 Lauder Road, Edinburgh, United Kingdom, EH9 2JF
Notified on
12 October 2017
Ceased on
24 November 2017
Date of birth
April 1961
Nationality
British
Country of residence
Scotland
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Russell Shepherd Ceased

Correspondence address
26 Lauder Road, Edinburgh, United Kingdom, EH9 2JF
Notified on
6 April 2016
Ceased on
24 November 2017
Date of birth
January 1961
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%
Right to appoint or remove directors