About

Registered Number: SC570140
Date of Incorporation: 30/06/2017 (6 years and 9 months ago)
Company Status: Active
Registered Address: 38 Thistle Street, Edinburgh, EH2 1EN,

 

Having been setup in 2017, Abellio Systems Ltd has its registered office in Edinburgh, it has a status of "Active". Abellio Systems Ltd has 5 directors listed as Pestana, Vanessa, Oscroft, Mia Imogen, Robinson, Kayley-ann, White, Alistair Ian Macdonald, Dyniv Systems in the Companies House registry. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PESTANA, Vanessa 21 September 2020 - 1
OSCROFT, Mia Imogen 30 June 2020 21 September 2020 1
ROBINSON, Kayley-Ann 19 May 2020 30 June 2020 1
WHITE, Alistair Ian Macdonald 30 June 2017 19 May 2020 1
DYNIV SYSTEMS 30 June 2017 16 March 2018 1

Filing History

Document Type Date
PSC07 - N/A 21 September 2020
TM01 - Termination of appointment of director 21 September 2020
PSC01 - N/A 21 September 2020
AP01 - Appointment of director 21 September 2020
TM01 - Termination of appointment of director 30 June 2020
PSC01 - N/A 30 June 2020
PSC07 - N/A 30 June 2020
AP01 - Appointment of director 30 June 2020
CH01 - Change of particulars for director 21 May 2020
PSC01 - N/A 21 May 2020
AD01 - Change of registered office address 20 May 2020
TM01 - Termination of appointment of director 19 May 2020
PSC07 - N/A 19 May 2020
AP01 - Appointment of director 19 May 2020
AA - Annual Accounts 20 December 2019
PSC01 - N/A 10 July 2019
CS01 - N/A 09 July 2019
PSC07 - N/A 09 July 2019
CH01 - Change of particulars for director 28 May 2019
AD01 - Change of registered office address 08 April 2019
AA01 - Change of accounting reference date 29 March 2019
AA - Annual Accounts 29 March 2019
AD01 - Change of registered office address 25 July 2018
CH01 - Change of particulars for director 25 July 2018
CS01 - N/A 03 July 2018
PSC05 - N/A 19 March 2018
PSC05 - N/A 16 March 2018
TM01 - Termination of appointment of director 16 March 2018
NEWINC - New incorporation documents 30 June 2017

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.