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Dato Capital United Kingdom

Abelon Systems LTD

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Reports

Full Company ReportABELON SYSTEMS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2023)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2023-12-31
Trade Debtors£182,398 +33.17%
Employees£10 0%
Total assets£20,463 -231.02%

Details

Company type Private Limited Company, Active
Company Number SC239599
Record last updated Sunday, November 12, 2023 12:08:11 PM UTC
Official Address 4 Building Quantum Court Heriot-Watt Research Park South Riccarton Pentland Hills
Locality Pentland Hills
Region Edinburgh, Scotland
Postal Code EH144AP
Sector Information technology consultancy activities

Charts

Visits

ABELON SYSTEMS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-82025-3012

Directors

Document Type Publication date Download link
Registry Apr 17, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 30, 2019 Appointment of a man as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights Appointment of a man as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights
Registry Oct 29, 2013 Annual return Annual return
Financials Sep 17, 2013 Annual accounts Annual accounts
Registry Oct 29, 2012 Annual return Annual return
Financials Sep 13, 2012 Annual accounts Annual accounts
Registry Nov 8, 2011 Annual return Annual return
Registry Nov 8, 2011 Change of registered office address Change of registered office address
Financials Sep 28, 2011 Annual accounts Annual accounts
Registry Nov 26, 2010 Annual return Annual return
Financials Jun 30, 2010 Annual accounts Annual accounts
Registry Nov 2, 2009 Annual return Annual return
Registry Nov 2, 2009 Change of particulars for director Change of particulars for director
Registry Nov 2, 2009 Change of particulars for director 14239... Change of particulars for director 14239...
Registry Nov 2, 2009 Change of particulars for director Change of particulars for director
Registry Nov 2, 2009 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Jun 17, 2009 Annual accounts Annual accounts
Registry Feb 10, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 7, 2008 Annual return Annual return
Financials Jun 25, 2008 Annual accounts Annual accounts
Registry Apr 23, 2008 Appointment of a secretary Appointment of a secretary
Registry Apr 23, 2008 Resignation of a secretary Resignation of a secretary
Registry Nov 26, 2007 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 26, 2007 Resignation of one Nominee Secretary Resignation of one Nominee Secretary
Registry Nov 21, 2007 Annual return Annual return
Financials Jun 7, 2007 Annual accounts Annual accounts
Registry Nov 16, 2006 Annual return Annual return
Financials Jun 15, 2006 Annual accounts Annual accounts
Registry Nov 19, 2005 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Nov 16, 2005 Annual return Annual return
Financials Jun 21, 2005 Annual accounts Annual accounts
Registry Nov 10, 2004 Annual return Annual return
Registry Oct 27, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 4, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry May 4, 2004 Change of accounting reference date Change of accounting reference date
Financials May 4, 2004 Annual accounts Annual accounts
Registry Oct 29, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 29, 2003 Annual return Annual return
Registry Feb 14, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 14, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 14, 2003 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Feb 14, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 14, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 14, 2003 £ nc 1000/1500000 £ nc 1000/1500000
Registry Feb 14, 2003 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Feb 14, 2003 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Feb 14, 2003 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Feb 3, 2003 Appointment of a director Appointment of a director
Registry Feb 3, 2003 Resignation of a director Resignation of a director
Registry Feb 3, 2003 Appointment of a director Appointment of a director
Registry Feb 3, 2003 Resignation of a director Resignation of a director
Registry Feb 3, 2003 Appointment of a director Appointment of a director
Registry Nov 15, 2002 Three appointments: 3 men Three appointments: 3 men
Registry Nov 14, 2002 Three appointments: 2 men and a person Three appointments: 2 men and a person

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