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Nom

Advanced Business Software and Solutions Limited
Adresse
The Mailbox Level 3
101 Wharfside Street
Birmingham
B1 1RF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03214465 Show on Companies House
Accountsfull
last accounts made up to 28 février 2022
Activité (Code NAF)62020 - Conseil informatique
Statut de Sociétéactive
Noms Précédents
  • COA Solutions Limited
  • Cedar Software Limited
    		•
    KYC Check
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Redac Limited Status: Active Notified: 06/04/2016 Companies House Number: 04345919 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    Aspell, Jayne Louise Birmingham, United Kingdom Status: Active Notified: 26/04/2022 Role: Secretary
    Dews, Stephen Eric 101 Wharfside Street, Birmingham, United Kingdom Status: Active Notified: 09/06/2023 Date of Birth: 10/1975 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Walsh, Simon David 101 Wharfside Street, Birmingham, United Kingdom Status: Active Notified: 09/06/2023 Date of Birth: 07/1971 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Cater, Eric John Little Baddow, Chelmsford Status: Ceased Notified: 29/09/2009 Ceased: 29/01/2010 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Firth, Barbara Ann Portsmouth Road, Cobham Status: Ceased Notified: 11/02/2010 Ceased: 31/03/2015 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gibson, Paul David Portsmouth Road, Cobham Status: Ceased Notified: 14/05/2002 Ceased: 09/09/2015 Occupation: Fcca Role: Director Country of Residence: United Kingdom Nationality: British
    Kerr, Richard James Birmingham, United Kingdom Status: Ceased Notified: 01/02/2022 Ceased: 10/02/2023 Occupation: Chief Finance Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Millward, Guy Leighton Portsmouth Road, Cobham Status: Ceased Notified: 08/05/2015 Ceased: 31/07/2015 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wilson, Gordon James Birmingham, United Kingdom Status: Ceased Notified: 09/09/2015 Ceased: 05/07/2023 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB A.S.R. Computers Limited Status: Active Notified: 06/04/2016 Companies House Number: 02206151 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Advanced Communications Software and Solutions Limited Status: Active Notified: 06/04/2016 Companies House Number: 06040287 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Belmin Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 02804524 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Bksb Limited Status: Active Notified: 28/04/2021 Companies House Number: 03311079 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB CSG Equityco Limited Status: Active Notified: 06/04/2016 Companies House Number: 07851234 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Cloud Trade Technologies Limited Status: Active Notified: 14/10/2021 Companies House Number: 07039186 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Science Warehouse Limited Status: Active Notified: 01/03/2018 Companies House Number: 02890957 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Smart Apprentices Limited Status: Active Notified: 17/05/2021 Companies House Number: 07408258 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Trinity Software Limited Status: Active Notified: 30/06/2022 Companies House Number: 06505218 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB V1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 02443078 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •