ABACO SYSTEMS LIMITED
Manufacture of computers and peripheral equipment
ABACO SYSTEMS LIMITED
Manufacture of computers and peripheral equipment
Previous Company Names
Contact & Details
Contact
Registered Address
2 New Star Road Leicester Leicestershire LE4 9JD United Kingdom
Full company profile for ABACO SYSTEMS LIMITED (02151516), an active safety and security company based in Leicester, United Kingdom. Incorporated 30 Jul 1987. Manufacture of computers and peripheral equipment. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£8.37M
Net Assets
£102.46M
Total Liabilities
£11.44M
Turnover
£77.20M
Employees
180
Debt Ratio
10%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | 2023 31 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 38 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Tubes Holdco Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Abaco Uk Holdco Limited
Ceased 2 Aug 2022
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Site A, Tove Valley Business Park, Old Tiffield Road, Towcester (NN12 6PF) WEST NORTHAMPTONSHIRE | Freehold | - | 3 Oct 2003 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 6 Oct 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 20 Jun 2025 | Confirmation Statement | Confirmation statement made on 20 Jun 2025 with no updates | |
| 17 Mar 2025 | Officers | Termination of Bruce Peter Wilson as director on 12 Mar 2025 | |
| 26 Sept 2024 | Accounts | Annual accounts made up to 31 Dec 2023 | |
| 27 Jun 2024 | Officers | Change to director Mr Pietro Luigi Enrico Zetti on 7 May 2024 |
Annual accounts made up to 31 Dec 2024
Confirmation statement made on 20 Jun 2025 with no updates
Termination of Bruce Peter Wilson as director on 12 Mar 2025
Annual accounts made up to 31 Dec 2023
Change to director Mr Pietro Luigi Enrico Zetti on 7 May 2024
Recent Activity
Latest Activity
Annual accounts made up to 31 Dec 2024
7 months ago on 6 Oct 2025
Confirmation statement made on 20 Jun 2025 with no updates
11 months ago on 20 Jun 2025
Termination of Bruce Peter Wilson as director on 12 Mar 2025
1 years ago on 17 Mar 2025
Annual accounts made up to 31 Dec 2023
1 years ago on 26 Sept 2024
Change to director Mr Pietro Luigi Enrico Zetti on 7 May 2024
1 years ago on 27 Jun 2024