Abc Enterprise Systems Limited

Active04235822 Private limited company
Incorporated
15 June 2001 (25 years)
Industry
Business and domestic software development (62012)
Accounts type
Total exemption full
Region
South East
Address
20 Thirlby Lane
Shenley Church End
Milton Keynes
MK5 6EU

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
18 June 2027
Last conf. stmt
4 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 17 January 2004
British
Director · Appointed 17 January 2004
British
Born September 1959 (67)
Director · Appointed 4 July 2001
British
Born September 1954 (72)
Officer history (3 former)
17 January 2004
Appointed Kriskinans, Sarah Louise as Secretary
17 January 2004
Appointed Kriskinans, Sarah Louise as Director
17 January 2004
Resigned Halco Secretaries Limited as Corporate Secretary
4 July 2001
Appointed Kriskinans, Peter Janis as Director
4 July 2001
Appointed Halco Secretaries Limited as Corporate Secretary
4 July 2001
Resigned Rm Registrars Limited as Corporate Nominee Secretary
4 July 2001
Resigned Rm Nominees Limited as Corporate Nominee Director
15 June 2001
Appointed Rm Registrars Limited as Corporate Nominee Secretary
15 June 2001
Appointed Rm Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Company Limited By Shares
Reg. no. 04225257

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Abc Enterprise Systems Limited This company Owns 75–100% of shares
Cardroom Enterprises Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Total exemption full accounts30 November 2025
9 June 2026Confirmation statement with no updates4 June 2026
17 October 2025Total exemption full accounts30 November 2024
4 June 2025Confirmation statement with no updates4 June 2025
22 July 2024Total exemption full accounts30 November 2023
Show all recent filings

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