Founded in 2007, Able Systems Ltd have registered office in Cheshire. The current directors of Able Systems Ltd are listed as Evans, Ian Keith, Foster, Leigh Joseph, Way, Derek Reginald, Stripes Nominees Limited at Companies House. 21-50 people are employed by the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EVANS, Ian Keith | 02 April 2008 | - | 1 |
| FOSTER, Leigh Joseph | 02 April 2008 | - | 1 |
| WAY, Derek Reginald | 06 June 2007 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| STRIPES NOMINEES LIMITED | 06 June 2007 | 01 January 2013 | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Derek Reginald Way/
1963-02 |
Individual person with significant control |
British/
England |
|
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 28 May 2020 | |
| AA - Annual Accounts | 09 March 2020 | |
| CS01 - N/A | 05 June 2019 | |
| AA - Annual Accounts | 28 March 2019 | |
| CS01 - N/A | 08 June 2018 | |
| AA - Annual Accounts | 06 April 2018 | |
| CS01 - N/A | 06 June 2017 | |
| AA - Annual Accounts | 28 November 2016 | |
| AR01 - Annual Return | 10 June 2016 | |
| MR04 - N/A | 06 May 2016 | |
| MR04 - N/A | 06 May 2016 | |
| AA - Annual Accounts | 24 February 2016 | |
| SH03 - Return of purchase of own shares | 05 February 2016 | |
| RESOLUTIONS - N/A | 18 January 2016 | |
| SH06 - Notice of cancellation of shares | 18 January 2016 | |
| CH01 - Change of particulars for director | 04 January 2016 | |
| CH01 - Change of particulars for director | 04 January 2016 | |
| CH01 - Change of particulars for director | 04 January 2016 | |
| TM01 - Termination of appointment of director | 04 January 2016 | |
| AR01 - Annual Return | 18 June 2015 | |
| CH01 - Change of particulars for director | 18 June 2015 | |
| AA - Annual Accounts | 13 April 2015 | |
| AR01 - Annual Return | 13 June 2014 | |
| AA - Annual Accounts | 31 March 2014 | |
| AR01 - Annual Return | 17 June 2013 | |
| TM02 - Termination of appointment of secretary | 17 June 2013 | |
| AA - Annual Accounts | 08 April 2013 | |
| CERTNM - Change of name certificate | 25 July 2012 | |
| RESOLUTIONS - N/A | 09 July 2012 | |
| CONNOT - N/A | 09 July 2012 | |
| AR01 - Annual Return | 11 June 2012 | |
| AA - Annual Accounts | 21 March 2012 | |
| AR01 - Annual Return | 08 July 2011 | |
| CH01 - Change of particulars for director | 08 July 2011 | |
| CH04 - Change of particulars for corporate secretary | 08 July 2011 | |
| CH01 - Change of particulars for director | 28 June 2011 | |
| AA - Annual Accounts | 30 March 2011 | |
| AR01 - Annual Return | 25 June 2010 | |
| CH04 - Change of particulars for corporate secretary | 25 June 2010 | |
| CH01 - Change of particulars for director | 25 June 2010 | |
| AA - Annual Accounts | 09 February 2010 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 September 2009 | |
| 363a - Annual Return | 07 July 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 July 2009 | |
| AA - Annual Accounts | 24 February 2009 | |
| 363a - Annual Return | 30 June 2008 | |
| 395 - Particulars of a mortgage or charge | 21 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 2008 | |
| 287 - Change in situation or address of Registered Office | 14 April 2008 | |
| 395 - Particulars of a mortgage or charge | 12 April 2008 | |
| RESOLUTIONS - N/A | 10 April 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 10 April 2008 | |
| 225 - Change of Accounting Reference Date | 10 April 2008 | |
| 123 - Notice of increase in nominal capital | 10 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 21 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 18 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 18 June 2007 | |
| 287 - Change in situation or address of Registered Office | 18 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 18 June 2007 | |
| NEWINC - New incorporation documents | 24 May 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Composite guarantee and debenture | 02 April 2008 | Fully Satisfied |
N/A |
| Composite all assets guarantee and debenture | 02 April 2008 | Fully Satisfied |
N/A |
