Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 4 July 2027
- Last conf. stmt
- 20 June 2026
Abaco Systems Limited
- Incorporated
- 30 July 1987 (39 years)
- Previously known as
- GE Intelligent Platforms Holdings Limited (until 7 December 2015)GE Intelligent Platforms Holdings PLC (until 21 May 2010)GE Fanuc Intelligent Platforms Holdings PLC (until 12 January 2010)Earlier: Radstone Technology PLC, H W F Number Fifty Seven Limited
- Industry
- Manufacture of computers and peripheral equipment (26200)
- Directors
- Owned by
- Accounts type
- Full
- Region
- East Midlands
- Address
- 2 New Star RoadLeicesterLE4 9JD
Charges
- Total
- 9
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 9
Officers 3 active
Officer details are public data from the Companies House register.
Italian
Born June 1968 (58)
Director · Appointed 1 December 2022
British
Born April 1981 (45)
Carino, Lynn
Secretary · Appointed 28 April 2021
Officer history (35 former)
12 March 2025
7 May 2024
1 December 2022
28 April 2021
Resigned Tomlinson, John Vernon as Secretary
28 April 2021
Appointed Carino, Lynn as Secretary
28 April 2021
28 April 2021
28 April 2021
2 October 2019
30 September 2019
23 September 2019
16 September 2019
25 July 2018
24 July 2018
11 January 2018
27 October 2017
7 February 2017
Appointed Tomlinson, John Vernon as Secretary
7 February 2017
13 September 2016
20 October 2015
12 May 2014
12 May 2014
1 January 2014
19 December 2013
19 December 2013
31 December 2012
Resigned Mckeel, Robert as Director
31 December 2012
Resigned Whittenburg, Mark as Director
31 December 2012
Resigned Sylvester, Maryrose as Director
31 December 2012
25 February 2010
25 February 2010
19 August 2009
Resigned Hardt, Matthew as Director
14 February 2008
15 November 2007
15 November 2007
15 November 2007
12 September 2007
5 December 2006
5 December 2006
5 December 2006
28 November 2006
Appointed Mckeel, Robert as Director
28 November 2006
Appointed Whittenburg, Mark as Director
28 November 2006
Appointed Sylvester, Maryrose as Director
28 November 2006
Appointed Hardt, Matthew as Director
18 September 2006
7 September 2006
7 September 2006
4 August 2006
31 December 2005
1 December 2005
1 July 2005
30 June 2005
1 April 2004
10 September 2003
10 September 2003
1 January 2001
31 December 2000
9 September 1998
20 May 1998
31 March 1997
9 August 1995
Resigned Hall, Tom Pearce as Director
27 October 1993
Resigned Barker, Bryan Sydney as Director
27 October 1993
19 October 1992
23 September 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08087520
Former controllers (1)
2 August 2022
Ceased Abaco UK Holdco Limited — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Abaco Systems Limited This company Owns 75–100% of shares
Fine Tubes Limited Owns 75–100% of shares
Filings 329
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 June 2026 | Confirmation statement with no updates | 20 June 2026 | ||
| 6 October 2025 | Full accounts | 31 December 2024 | ||
| 20 June 2025 | Confirmation statement with no updates | 20 June 2025 | ||
| 17 March 2025 | Termination of appointment of a director | |||
| 26 September 2024 | Full accounts | 31 December 2023 |
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