Abaco Systems LTD Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
West Northamptonshire

Company Details

Business Name
Abaco Systems LTD
Address
******************
SIC Codes
26200
SIC Description
Manufacture of computers and peripheral equipment
Company Number
02151516
Listing UID
145741

Location

Tove Valley Business Park, Old Tiffield RD, Towcester, NN12 6PF
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Geolocation Details

Latitude
52.138658
Longitude
-0.994596
Easting
468905.0
Northing
249404.0
Opportunities
6

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Permit Information

Registration Number
CBDL35703
Registration Type
Carrier, Broker, Dealer
Registration Tier
Lower
Registration Date
Monday, January 26, 2015

Products And Services

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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: N/A

Role: director

Address: 2, New Star Road, Leicester, Leicestershire, LE4 9JD, United Kingdom

ZETTI, Pietro Luigi Enrico

Appointed On: May 7, 2024

Occupation: N/A

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: N/A

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: N/A

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: N/A

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: N/A

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: N/A

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: N/A

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: N/A

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: N/A

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: N/A

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: N/A

Role: director

Address: Rosemary Cottage, Kingscote, Tetbury, Gloucestershire, GL8 8XY

Resigned On: December 5, 2006

DIMENT, Anthony Richard

Appointed On: N/A

Occupation: N/A

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: N/A

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: N/A

Role: director

Address: 12 Lippitts Hill, Luton, Bedfordshire, LU2 7YN

Resigned On: August 9, 1995

HARDT, Matthew

Appointed On: November 28, 2006

Occupation: N/A

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: N/A

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: N/A

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: N/A

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: N/A

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: N/A

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: N/A

Role: director

Address: Tall Trees Langham Close, Creaton, Northamptonshire, NN6 8BP

Resigned On: September 12, 2007

READ, William

Appointed On: July 25, 2018

Occupation: N/A

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: N/A

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: N/A

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: N/A

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: N/A

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: N/A

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: N/A

Role: director

Address: 1775 Locust Shade Lane, Charlottesville, Virginia 22911, IRISH, Usa

Resigned On: December 31, 2012

Filing History

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