About

Registered Number: 03003833
Date of Incorporation: 21/12/1994 (30 years and 4 months ago)
Company Status: Active
Registered Address: The Old Mill Deerton Street, Teynham, Sittingbourne, Kent, ME9 9LJ,

 

Established in 1994, Abex Systems Ltd are based in Sittingbourne, it has a status of "Active". We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMITH, Garry Martyn 27 January 1995 - 1
Secretary Name Appointed Resigned Total Appointments
SMITH, Ria Margaret 27 January 1995 01 May 2015 1

Filing History

Document Type Date
CS01 - N/A 23 December 2019
AA - Annual Accounts 17 December 2019
AA01 - Change of accounting reference date 28 October 2019
CS01 - N/A 02 January 2019
AA - Annual Accounts 26 October 2018
CS01 - N/A 24 December 2017
AA - Annual Accounts 31 October 2017
CS01 - N/A 23 December 2016
AA - Annual Accounts 12 September 2016
AD01 - Change of registered office address 26 April 2016
AR01 - Annual Return 01 January 2016
AA - Annual Accounts 11 November 2015
AD01 - Change of registered office address 07 May 2015
TM02 - Termination of appointment of secretary 07 May 2015
AR01 - Annual Return 23 December 2014
AA - Annual Accounts 29 October 2014
AR01 - Annual Return 07 January 2014
AA - Annual Accounts 04 September 2013
AAMD - Amended Accounts 17 June 2013
AR01 - Annual Return 06 January 2013
CH03 - Change of particulars for secretary 06 January 2013
CH01 - Change of particulars for director 06 January 2013
AD01 - Change of registered office address 06 January 2013
AA - Annual Accounts 16 November 2012
AR01 - Annual Return 18 January 2012
AA - Annual Accounts 02 November 2011
AR01 - Annual Return 16 January 2011
AA - Annual Accounts 04 November 2010
AR01 - Annual Return 10 February 2010
CH01 - Change of particulars for director 10 February 2010
AA - Annual Accounts 30 November 2009
363a - Annual Return 19 January 2009
AA - Annual Accounts 27 November 2008
363a - Annual Return 07 January 2008
AA - Annual Accounts 02 December 2007
363s - Annual Return 17 January 2007
AA - Annual Accounts 05 December 2006
363s - Annual Return 13 February 2006
AA - Annual Accounts 08 December 2005
363s - Annual Return 04 January 2005
AA - Annual Accounts 06 December 2004
363s - Annual Return 09 January 2004
AA - Annual Accounts 05 December 2003
363s - Annual Return 02 January 2003
AA - Annual Accounts 18 December 2002
363s - Annual Return 07 January 2002
AA - Annual Accounts 29 November 2001
288c - Notice of change of directors or secretaries or in their particulars 01 November 2001
287 - Change in situation or address of Registered Office 01 November 2001
288c - Notice of change of directors or secretaries or in their particulars 01 November 2001
363s - Annual Return 02 January 2001
AA - Annual Accounts 29 November 2000
363s - Annual Return 11 January 2000
AA - Annual Accounts 03 December 1999
363s - Annual Return 22 January 1999
AA - Annual Accounts 18 December 1998
363s - Annual Return 14 January 1998
AA - Annual Accounts 03 December 1997
363s - Annual Return 09 January 1997
AA - Annual Accounts 30 October 1996
RESOLUTIONS - N/A 22 January 1996
RESOLUTIONS - N/A 22 January 1996
363s - Annual Return 08 January 1996
288 - N/A 06 February 1995
288 - N/A 06 February 1995
287 - Change in situation or address of Registered Office 06 February 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 February 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 04 February 1995
NEWINC - New incorporation documents 21 December 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.