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Company number
06294877

ABCA SYSTEMS LIMITED

Active
✓ Active company on the official register. Next accounts due 29 June 2027.

Company details

Registered name
ABCA SYSTEMS LIMITED
Company number
06294877
Registered office
COBALT 8 14 SILVER FOX WAY, COBALT BUSINESS PARK, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE27 0QJ, ENGLAND
Company type
Private Limited Company
Incorporated on
27 June 2007
Status
Active
Age
19 years
Previous names
ABCA SYSTEMS (2007) LIMITED (to 29 Aug 2009) · ABCA SYSTEMS LIMITED (to 29 Aug 2009)
Nature of business (SIC)
43210 — Electrical installation
Accounts — next due
29 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
11 Jul 2027
Confirmation statement — last
27 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Abca Systems Group Limited
Notified 10/03/2020
Mr Peter Christopher Miller
Notified 06/04/2016
Mr Peter Christopher Miller
Notified 10/03/2020
Mr Peter Miller
Notified 06/04/2016
Mr Philip James Miller
Notified 10/03/2020
Mr Philip James Miller
Notified 06/04/2016
Mrs Laureatte Miller
Notified 10/03/2020

Corporate structure

Who controls this company, and who they control in turn

7 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 10/03/2020 Controls 8 companies
Mr Peter Christopher Miller
born 04/1951 · England owns 25–50% of shares · holds 25–50% of votes Control ended 10/03/2020 Controls 2 companies
Mr Peter Christopher Miller
born 04/1951 · England owns 25–50% of shares · holds 25–50% of votes Control ended 10/03/2020 Controls 2 companies
Mr Peter Miller
born 04/1951 · England owns 25–50% of shares · holds 25–50% of votes Control ended 10/07/2018
Mr Philip James Miller
born 02/1980 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 10/03/2020 Controls 7 companies
Mr Philip James Miller
born 02/1980 · England owns 25–50% of shares · holds 25–50% of votes Control ended 10/03/2020 Controls 2 companies
Mrs Laureatte Miller
born 05/1952 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 10/03/2020 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
10/03/2020 Person with significant control ceased Mrs Laureatte Miller
10/03/2020 Person with significant control ceased Mr Philip James Miller
10/03/2020 Person with significant control ceased Mr Philip James Miller
10/03/2020 Person with significant control ceased Mr Peter Christopher Miller
10/03/2020 Person with significant control ceased Mr Peter Christopher Miller
10/03/2020 Person with significant control added Mrs Laureatte Miller
10/03/2020 Person with significant control added Mr Philip James Miller
10/03/2020 Person with significant control added Mr Peter Christopher Miller
10/03/2020 Person with significant control added Abca Systems Group Limited
10/07/2018 Person with significant control ceased Mr Peter Miller
06/04/2016 Person with significant control added Mr Philip James Miller
06/04/2016 Person with significant control added Mr Peter Miller
06/04/2016 Person with significant control added Mr Peter Christopher Miller
29/08/2009 Registered name changed ABCA SYSTEMS LIMITED ABCA SYSTEMS (2007) LIMITED
29/08/2009 Registered name changed ABCA SYSTEMS (2007) LIMITED ABCA SYSTEMS LIMITED

Documents for ABCA SYSTEMS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

ABCA Systems Limited — NE27 0QJ 5UJ
Tier 3 · renews 02/09/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of ABCA SYSTEMS LIMITED?
According to the official registry, the company number of ABCA SYSTEMS LIMITED is 06294877.
Where is ABCA SYSTEMS LIMITED registered?
The registered office is COBALT 8 14 SILVER FOX WAY, COBALT BUSINESS PARK, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE27 0QJ, ENGLAND.
What is the SIC code of ABCA SYSTEMS LIMITED?
The nature of business is recorded under SIC code 43210 — Electrical installation.
Who controls ABCA SYSTEMS LIMITED?
Abca Systems Group Limited is recorded as a person with significant control.
When are the next accounts of ABCA SYSTEMS LIMITED due?
The next annual accounts are due by 29 June 2027, and the last accounts were made up to 30 September 2025.

About ABCA SYSTEMS LIMITED (06294877)

ABCA SYSTEMS LIMITED is a private limited company incorporated on 27 June 2007 and registered in the United Kingdom under company number 06294877. Its registered office is at COBALT 8 14 SILVER FOX WAY, COBALT BUSINESS PARK, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE27 0QJ, ENGLAND. The recorded nature of business is electrical installation (SIC 43210). The company is currently active , with statutory accounts last made up to 30 September 2025. , and the person with significant control is Abca Systems Group Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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