Abca Systems Limited
Electrical installation · Newcastle Upon Tyne
ActiveUnited KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 6 ceasedAbca Systems Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-03-10 · No cessation recorded
Source record 132527322Show 6 ceased records
PM
Mr Philip James MillerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2020-03-10 · Ceased 2020-03-10
Source record 132665062PM
Mr Peter Christopher MillerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2020-03-10 · Ceased 2020-03-10
Source record 121286605LM
Mrs Laureatte MillerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2020-03-10 · Ceased 2020-03-10
Source record 121234404PM
Mr Philip James MillerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2020-03-10
Source record 130580070PM
Mr Peter MillerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2018-07-10
Source record 122963667PM
Mr Peter Christopher MillerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2020-03-10
Source record 133438190People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 3 historicalShow 3 historical appointments
PM
Philip MillerResigned secretary
Resigned 2007-06-27 · 13 yrs
RW
Russell Wood ColdenResigned director
Resigned 2007-06-27 · 2 yrs · Director
PM
Peter MillerResigned director
Resigned 2007-06-27 · 12 yrs · Director
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active