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Company Details
- Business NameAbaco Systems LTD
- AddressTove Valley Business Park, Old Tiffield RD, Towcester, NN12 6PF
- SIC Codes26200
- SIC DescriptionManufacture of computers and peripheral equipment
- Company Number02151516
- Listing UID145741
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Location
Tove Valley Business Park, Old Tiffield RD, Towcester, NN12 6PF
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Geolocation Details
- Latitude52.138658
- Longitude-0.994596
- Easting468905.0
- Northing249404.0
- Opportunities1
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Permit Information
- Registration NumberCBDL35703
- Registration TypeCarrier, Broker, Dealer
- Registration TierLower
- Registration DateMonday, January 26, 2015
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Company Officers
CARINO, Lynn
Appointed On: April 28, 2021
Occupation: N/A
Role: secretary
Address: 2, New Star Road, Leicester, Leicestershire, LE4 9JD, United Kingdom
WILEMAN, Ben
Appointed On: December 1, 2022
Occupation: Director
Role: director
Address: 2, New Star Road, Leicester, Leicestershire, LE4 9JD, United Kingdom
ZETTI, Pietro Luigi Enrico
Appointed On: May 7, 2024
Occupation: Corporate Finance Director
Role: director
Address: Via Della Liberazione 24, Peschiera Borromeo, Milan, Lombardy, 20068, Italy
NOVAKOVIC, Novica
Appointed On: July 1, 2005
Occupation: N/A
Role: secretary
Address: 15 Saracens Wharf, Fenny Stratford, Milton Keynes, Buckinghamshire, MK2 2AL
Resigned On: November 15, 2007
SHEARS, Brian Robert
Appointed On: January 1, 2001
Occupation: N/A
Role: secretary
Address: 2 Belvoir Avenue, Emerson Valley, Milton Keynes, Buckinghamshire, MK4 2AB
Resigned On: June 30, 2005
TOMLINSON, John Vernon
Appointed On: February 7, 2017
Occupation: N/A
Role: secretary
Address: Ge, Tove Valley Business Park, Old Tiffield Road, Towcester, Northamptonshire, NN12 6PF, United Kingdom
Resigned On: April 28, 2021
TUSTAIN, Rodney James
Appointed On: N/A
Occupation: N/A
Role: secretary
Address: 7 Valley Road, Brackley, Northamptonshire, NN13 7DQ
Resigned On: December 31, 2000
A G SECRETARIAL LIMITED
Appointed On: November 15, 2007
Occupation: N/A
Role: corporate-secretary
Address: 100 Barbirolli Square, Manchester, M2 3AB
Resigned On: February 7, 2017
BAGGOTT, Malcolm Alexander William
Appointed On: December 1, 2005
Occupation: Company Director
Role: director
Address: 1 The Corbetts, Leigh Sinton, Malvern, Worcestershire, WR13 5HQ
Resigned On: December 5, 2006
BALDOCK, Alexander Lewis
Appointed On: September 30, 2019
Occupation: Managing Director
Role: director
Address: Tove Valley Business Park, Old Tiffield Road, Towcester, Northamptonshire, NN12 6PF, United Kingdom
Resigned On: April 28, 2021
BARKER, Bryan Sydney
Appointed On: N/A
Occupation: Executive
Role: director
Address: 77 St Peters Avenue, Caversham, Reading, Berkshire, RG4 7DP
Resigned On: October 27, 1993
BEER, Michael John
Appointed On: N/A
Occupation: Director
Role: director
Address: Chenies Seaward Drive, West Wittering, Chichester, West Sussex, PO20 8AB
Resigned On: March 31, 1997
BOYD, Kevin James
Appointed On: September 10, 2003
Occupation: Company Director
Role: director
Address: Mews Close, 48 The Crescent, Pattishall, Northants, NN12 8NA
Resigned On: August 4, 2006
CAVILL, Peter John
Appointed On: October 27, 1993
Occupation: Company Director
Role: director
Address: Tove Valley Business Park, Towcester, Northamptonshire, NN12 6PF, United Kingdom
Resigned On: December 31, 2012
CLARK, Ronald
Appointed On: N/A
Occupation: Director
Role: director
Address: Montagu Court 27-29 Montagu Square, London, W1H 1RE
Resigned On: October 19, 1992
COMERY, James Antony
Appointed On: February 25, 2010
Occupation: Finance Director
Role: director
Address: Tove Valley Business Park, Towcester, Northamptonshire, NN12 6PF
Resigned On: January 1, 2014
DAVIES, Alan Peter
Appointed On: October 20, 2015
Occupation: Financial Controller
Role: director
Address: Tove Valley Business Park, Towcester, Northamptonshire, NN12 6PF, United Kingdom
Resigned On: September 13, 2016
DAY, Stephen John
Appointed On: May 20, 1998
Occupation: Company Director
Role: director
Address: Rosemary Cottage, Kingscote, Tetbury, Gloucestershire, GL8 8XY
Resigned On: December 5, 2006
DIMENT, Anthony Richard
Appointed On: N/A
Occupation: Director
Role: director
Address: Mauna Loa, Islet Park Drive, Maidenhead, Berkshire, SL6 8LF
Resigned On: September 9, 1998
FARMER, James Ashley
Appointed On: December 19, 2013
Occupation: Company Director
Role: director
Address: Edenfield, Larges Lane, Bracknell, Berkshire, RG12 9AT, United Kingdom
Resigned On: May 12, 2014
HALL, Tom Pearce
Appointed On: N/A
Occupation: Executive
Role: director
Address: 12 Lippitts Hill, Luton, Bedfordshire, LU2 7YN
Resigned On: August 9, 1995
HARDT, Matthew
Appointed On: November 28, 2006
Occupation: Company Officer
Role: director
Address: 3266 Darby Road, Keswick, Virginia 22947, IRISH, Usa
Resigned On: August 19, 2009
LEE, Mark Samuel Wilton
Appointed On: September 18, 2006
Occupation: Company Director
Role: director
Address: Chadwick End Farm Oldwich Lane West, Chadwick End, Solihull, West Midlands, B93 0BH
Resigned On: November 15, 2007
MACCAIG, Andrew Neil
Appointed On: December 19, 2013
Occupation: Director
Role: director
Address: Tove Valley Business Park, Towcester, Northamptonshire, NN12 6PF, United Kingdom
Resigned On: September 16, 2019
MCKEEL, Robert
Appointed On: November 28, 2006
Occupation: Company Officer
Role: director
Address: 9352 Night Sky Lane Ne, Albuquerque, New Mexico 87122, FOREIGN, Usa
Resigned On: December 31, 2012
NOVAKOVIC, Novica
Appointed On: February 14, 2008
Occupation: Director
Role: director
Address: Tove Valley Business Park, Towcester, Northamptonshire, NN12 6PF, United Kingdom
Resigned On: February 25, 2010
PATERSON, Charles Henry
Appointed On: N/A
Occupation: Company Director
Role: director
Address: The Barn, Watery Lane, Nether Heyford, Northamptonshire, NN7 3LN
Resigned On: September 10, 2003
PERRIN, Jeffrey Lawrence
Appointed On: N/A
Occupation: Company Director
Role: director
Address: Tall Trees Langham Close, Creaton, Northamptonshire, NN6 8BP
Resigned On: September 12, 2007
READ, William
Appointed On: July 25, 2018
Occupation: Finance Director
Role: director
Address: Tove Valley Business Park, Old Tiffield Road, Towcester, Northamptonshire, NN12 6PF, United Kingdom
Resigned On: September 23, 2019
SCHULT, William Michael
Appointed On: October 2, 2019
Occupation: Director
Role: director
Address: Tove Valley Business Park, Old Tiffield Road, Towcester, Northamptonshire, NN12 6PF, United Kingdom
Resigned On: April 28, 2021
SORELLE, Richard Dennis
Appointed On: January 11, 2018
Occupation: Chief Executive Officer
Role: director
Address: Tove Valley Business Park, Old Tiffield Road, Towcester, Northamptonshire, NN12 6PF, United Kingdom
Resigned On: July 24, 2018
SYLVESTER, Maryrose
Appointed On: November 28, 2006
Occupation: Company Officer
Role: director
Address: 1215 Thistledown, Keswick, Virginia 22947, IRISH, Usa
Resigned On: December 31, 2012
THOMAS, John Alan, Sir
Appointed On: April 1, 2004
Occupation: Company Director
Role: director
Address: Highwood Park Nan Clarks Lane, London, NW7 4HH
Resigned On: December 31, 2005
TOMLINSON, John Vernon
Appointed On: May 12, 2014
Occupation: Legal Counsel
Role: director
Address: Ge, Tove Valley Business Park,, Old Tiffield Road, Towcester, Northamptonshire, NN12 6PF, England
Resigned On: October 27, 2017
WHITTENBURG, Mark
Appointed On: November 28, 2006
Occupation: General Counsel
Role: director
Address: 1775 Locust Shade Lane, Charlottesville, Virginia 22911, IRISH, Usa
Resigned On: December 31, 2012
Filing History
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