ABACO SYSTEMS LIMITED

Company summary

Company number: 02151516
Status: ACTIVE
Incorporated / age: 30 July 198739 years
Registered office: 2 New Star Road, Leicester, Leicestershire, LE4 9JD, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 4 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 03:01 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
2 New Star Road, Leicester, Leicestershire, LE4 9JD, United Kingdom
Nature of business
Manufacture of computers and peripheral equipment
Previous company names
GE INTELLIGENT PLATFORMS HOLDINGS LIMITED
GE INTELLIGENT PLATFORMS HOLDINGS PLC
GE FANUC INTELLIGENT PLATFORMS HOLDINGS PLC
RADSTONE TECHNOLOGY PLC
H W F NUMBER FIFTY SEVEN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CARINO, Lynn ACTIVE	Secretary	28 Apr 2021				2, New Star Road, Leicester, Leicestershire, LE4 9JD, United Kingdom
WILEMAN, Ben ACTIVE	Director	01 Dec 2022		England	April 1981	2, New Star Road, Leicester, Leicestershire, LE4 9JD, United Kingdom
ZETTI, Pietro Luigi Enrico ACTIVE	Director	07 May 2024		Italy	June 1968	Via Della Liberazione 24, Peschiera Borromeo, Milan, Lombardy, 20068, Italy
NOVAKOVIC, Novica RESIGNED	Secretary	01 Jul 2005	15 Nov 2007			15 Saracens Wharf, Fenny Stratford, Milton Keynes, Buckinghamshire, MK2 2AL
SHEARS, Brian Robert RESIGNED	Secretary	01 Jan 2001	30 Jun 2005			2 Belvoir Avenue, Emerson Valley, Milton Keynes, Buckinghamshire, MK4 2AB
TOMLINSON, John Vernon RESIGNED	Secretary	07 Feb 2017	28 Apr 2021			Ge, Tove Valley Business Park, Old Tiffield Road, Towcester, Northamptonshire, NN12 6PF, United Kingdom
TUSTAIN, Rodney James RESIGNED	Secretary		31 Dec 2000			7 Valley Road, Brackley, Northamptonshire, NN13 7DQ
A G SECRETARIAL LIMITED RESIGNED	Secretary	15 Nov 2007	07 Feb 2017			100 Barbirolli Square, Manchester, M2 3AB
BAGGOTT, Malcolm Alexander William RESIGNED	Director	01 Dec 2005	05 Dec 2006		September 1944	1 The Corbetts, Leigh Sinton, Malvern, Worcestershire, WR13 5HQ
BALDOCK, Alexander Lewis RESIGNED	Director	30 Sep 2019	28 Apr 2021	England	December 1970	Tove Valley Business Park, Old Tiffield Road, Towcester, Northamptonshire, NN12 6PF, United Kingdom
BARKER, Bryan Sydney RESIGNED	Director		27 Oct 1993		January 1938	77 St Peters Avenue, Caversham, Reading, Berkshire, RG4 7DP
BEER, Michael John RESIGNED	Director		31 Mar 1997		August 1934	Chenies Seaward Drive, West Wittering, Chichester, West Sussex, PO20 8AB
BOYD, Kevin James RESIGNED	Director	10 Sep 2003	04 Aug 2006	England	September 1964	Mews Close, 48 The Crescent, Pattishall, Northants, NN12 8NA
CAVILL, Peter John RESIGNED	Director	27 Oct 1993	31 Dec 2012		July 1946	Tove Valley Business Park, Towcester, Northamptonshire, NN12 6PF, United Kingdom
CLARK, Ronald RESIGNED	Director		19 Oct 1992		June 1937	Montagu Court 27-29 Montagu Square, London, W1H 1RE
COMERY, James Antony RESIGNED	Director	25 Feb 2010	01 Jan 2014	United Kingdom	July 1969	Tove Valley Business Park, Towcester, Northamptonshire, NN12 6PF
DAVIES, Alan Peter RESIGNED	Director	20 Oct 2015	13 Sep 2016	United Kingdom	February 1955	Tove Valley Business Park, Towcester, Northamptonshire, NN12 6PF, United Kingdom
DAY, Stephen John RESIGNED	Director	20 May 1998	05 Dec 2006	United Kingdom	June 1945	Rosemary Cottage, Kingscote, Tetbury, Gloucestershire, GL8 8XY
DIMENT, Anthony Richard RESIGNED	Director		09 Sep 1998	United Kingdom	January 1945	Mauna Loa, Islet Park Drive, Maidenhead, Berkshire, SL6 8LF
FARMER, James Ashley RESIGNED	Director	19 Dec 2013	12 May 2014	United Kingdom	April 1968	Edenfield, Larges Lane, Bracknell, Berkshire, RG12 9AT, United Kingdom
HALL, Tom Pearce RESIGNED	Director		09 Aug 1995		December 1939	12 Lippitts Hill, Luton, Bedfordshire, LU2 7YN
HARDT, Matthew RESIGNED	Director	28 Nov 2006	19 Aug 2009		August 1967	3266 Darby Road, Keswick, Virginia 22947, IRISH, Usa
LEE, Mark Samuel Wilton RESIGNED	Director	18 Sep 2006	15 Nov 2007	United Kingdom	January 1963	Chadwick End Farm Oldwich Lane West, Chadwick End, Solihull, West Midlands, B93 0BH
MACCAIG, Andrew Neil RESIGNED	Director	19 Dec 2013	16 Sep 2019	United Kingdom	January 1969	Tove Valley Business Park, Towcester, Northamptonshire, NN12 6PF, United Kingdom
MCKEEL, Robert RESIGNED	Director	28 Nov 2006	31 Dec 2012		September 1970	9352 Night Sky Lane Ne, Albuquerque, New Mexico 87122, FOREIGN, Usa
NOVAKOVIC, Novica RESIGNED	Director	14 Feb 2008	25 Feb 2010	United Kingdom	June 1968	Tove Valley Business Park, Towcester, Northamptonshire, NN12 6PF, United Kingdom
PATERSON, Charles Henry RESIGNED	Director		10 Sep 2003		May 1942	The Barn, Watery Lane, Nether Heyford, Northamptonshire, NN7 3LN
PERRIN, Jeffrey Lawrence RESIGNED	Director		12 Sep 2007		April 1951	Tall Trees Langham Close, Creaton, Northamptonshire, NN6 8BP
READ, William RESIGNED	Director	25 Jul 2018	23 Sep 2019	United States	January 1970	Tove Valley Business Park, Old Tiffield Road, Towcester, Northamptonshire, NN12 6PF, United Kingdom
SCHULT, William Michael RESIGNED	Director	02 Oct 2019	28 Apr 2021	United States	July 1961	Tove Valley Business Park, Old Tiffield Road, Towcester, Northamptonshire, NN12 6PF, United Kingdom
SORELLE, Richard Dennis RESIGNED	Director	11 Jan 2018	24 Jul 2018	United States	November 1959	Tove Valley Business Park, Old Tiffield Road, Towcester, Northamptonshire, NN12 6PF, United Kingdom
SYLVESTER, Maryrose RESIGNED	Director	28 Nov 2006	31 Dec 2012		July 1965	1215 Thistledown, Keswick, Virginia 22947, IRISH, Usa
THOMAS, John Alan, Sir RESIGNED	Director	01 Apr 2004	31 Dec 2005	United Kingdom	January 1943	Highwood Park Nan Clarks Lane, London, NW7 4HH
TOMLINSON, John Vernon RESIGNED	Director	12 May 2014	27 Oct 2017	United Kingdom	January 1963	Ge, Tove Valley Business Park,, Old Tiffield Road, Towcester, Northamptonshire, NN12 6PF, England
WHITTENBURG, Mark RESIGNED	Director	28 Nov 2006	31 Dec 2012		March 1967	1775 Locust Shade Lane, Charlottesville, Virginia 22911, IRISH, Usa
WILLIAMS, Rhys John RESIGNED	Director	07 Sep 2006	05 Dec 2006	England	February 1934	144a Kenilworth Road, Coventry, West Midlands, CV4 7AP
WILLIAMS, Rhys John RESIGNED	Director	23 Sep 1992	07 Sep 2006	England	February 1934	144a Kenilworth Road, Coventry, West Midlands, CV4 7AP
WILSON, Bruce Peter RESIGNED	Director	28 Apr 2021	12 Mar 2025	United Kingdom	February 1956	2, New Star Road, Leicester, Leicestershire, LE4 9JD, United Kingdom

CARINO, Lynn ACTIVE
Role: Secretary
Appointed on: 28 Apr 2021
Address: 2, New Star Road, Leicester, Leicestershire, LE4 9JD, United Kingdom

WILEMAN, Ben ACTIVE
Role: Director
Appointed on: 01 Dec 2022
Country of Residence: England
Date of birth: April 1981
Address: 2, New Star Road, Leicester, Leicestershire, LE4 9JD, United Kingdom

ZETTI, Pietro Luigi Enrico ACTIVE
Role: Director
Appointed on: 07 May 2024
Country of Residence: Italy
Date of birth: June 1968
Address: Via Della Liberazione 24, Peschiera Borromeo, Milan, Lombardy, 20068, Italy

NOVAKOVIC, Novica RESIGNED
Role: Secretary
Appointed on: 01 Jul 2005
Resigned on: 15 Nov 2007
Address: 15 Saracens Wharf, Fenny Stratford, Milton Keynes, Buckinghamshire, MK2 2AL

SHEARS, Brian Robert RESIGNED
Role: Secretary
Appointed on: 01 Jan 2001
Resigned on: 30 Jun 2005
Address: 2 Belvoir Avenue, Emerson Valley, Milton Keynes, Buckinghamshire, MK4 2AB

TOMLINSON, John Vernon RESIGNED
Role: Secretary
Appointed on: 07 Feb 2017
Resigned on: 28 Apr 2021
Address: Ge, Tove Valley Business Park, Old Tiffield Road, Towcester, Northamptonshire, NN12 6PF, United Kingdom

TUSTAIN, Rodney James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 2000
Address: 7 Valley Road, Brackley, Northamptonshire, NN13 7DQ

A G SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 15 Nov 2007
Resigned on: 07 Feb 2017
Address: 100 Barbirolli Square, Manchester, M2 3AB

BAGGOTT, Malcolm Alexander William RESIGNED
Role: Director
Appointed on: 01 Dec 2005
Resigned on: 05 Dec 2006
Date of birth: September 1944
Address: 1 The Corbetts, Leigh Sinton, Malvern, Worcestershire, WR13 5HQ

BALDOCK, Alexander Lewis RESIGNED
Role: Director
Appointed on: 30 Sep 2019
Resigned on: 28 Apr 2021
Country of Residence: England
Date of birth: December 1970
Address: Tove Valley Business Park, Old Tiffield Road, Towcester, Northamptonshire, NN12 6PF, United Kingdom

BARKER, Bryan Sydney RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Oct 1993
Date of birth: January 1938
Address: 77 St Peters Avenue, Caversham, Reading, Berkshire, RG4 7DP

BEER, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1997
Date of birth: August 1934
Address: Chenies Seaward Drive, West Wittering, Chichester, West Sussex, PO20 8AB

BOYD, Kevin James RESIGNED
Role: Director
Appointed on: 10 Sep 2003
Resigned on: 04 Aug 2006
Country of Residence: England
Date of birth: September 1964
Address: Mews Close, 48 The Crescent, Pattishall, Northants, NN12 8NA

CAVILL, Peter John RESIGNED
Role: Director
Appointed on: 27 Oct 1993
Resigned on: 31 Dec 2012
Date of birth: July 1946
Address: Tove Valley Business Park, Towcester, Northamptonshire, NN12 6PF, United Kingdom

CLARK, Ronald RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Oct 1992
Date of birth: June 1937
Address: Montagu Court 27-29 Montagu Square, London, W1H 1RE

COMERY, James Antony RESIGNED
Role: Director
Appointed on: 25 Feb 2010
Resigned on: 01 Jan 2014
Country of Residence: United Kingdom
Date of birth: July 1969
Address: Tove Valley Business Park, Towcester, Northamptonshire, NN12 6PF

DAVIES, Alan Peter RESIGNED
Role: Director
Appointed on: 20 Oct 2015
Resigned on: 13 Sep 2016
Country of Residence: United Kingdom
Date of birth: February 1955
Address: Tove Valley Business Park, Towcester, Northamptonshire, NN12 6PF, United Kingdom

DAY, Stephen John RESIGNED
Role: Director
Appointed on: 20 May 1998
Resigned on: 05 Dec 2006
Country of Residence: United Kingdom
Date of birth: June 1945
Address: Rosemary Cottage, Kingscote, Tetbury, Gloucestershire, GL8 8XY

DIMENT, Anthony Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Sep 1998
Country of Residence: United Kingdom
Date of birth: January 1945
Address: Mauna Loa, Islet Park Drive, Maidenhead, Berkshire, SL6 8LF

FARMER, James Ashley RESIGNED
Role: Director
Appointed on: 19 Dec 2013
Resigned on: 12 May 2014
Country of Residence: United Kingdom
Date of birth: April 1968
Address: Edenfield, Larges Lane, Bracknell, Berkshire, RG12 9AT, United Kingdom

HALL, Tom Pearce RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Aug 1995
Date of birth: December 1939
Address: 12 Lippitts Hill, Luton, Bedfordshire, LU2 7YN

HARDT, Matthew RESIGNED
Role: Director
Appointed on: 28 Nov 2006
Resigned on: 19 Aug 2009
Date of birth: August 1967
Address: 3266 Darby Road, Keswick, Virginia 22947, IRISH, Usa

LEE, Mark Samuel Wilton RESIGNED
Role: Director
Appointed on: 18 Sep 2006
Resigned on: 15 Nov 2007
Country of Residence: United Kingdom
Date of birth: January 1963
Address: Chadwick End Farm Oldwich Lane West, Chadwick End, Solihull, West Midlands, B93 0BH

MACCAIG, Andrew Neil RESIGNED
Role: Director
Appointed on: 19 Dec 2013
Resigned on: 16 Sep 2019
Country of Residence: United Kingdom
Date of birth: January 1969
Address: Tove Valley Business Park, Towcester, Northamptonshire, NN12 6PF, United Kingdom

MCKEEL, Robert RESIGNED
Role: Director
Appointed on: 28 Nov 2006
Resigned on: 31 Dec 2012
Date of birth: September 1970
Address: 9352 Night Sky Lane Ne, Albuquerque, New Mexico 87122, FOREIGN, Usa

NOVAKOVIC, Novica RESIGNED
Role: Director
Appointed on: 14 Feb 2008
Resigned on: 25 Feb 2010
Country of Residence: United Kingdom
Date of birth: June 1968
Address: Tove Valley Business Park, Towcester, Northamptonshire, NN12 6PF, United Kingdom

PATERSON, Charles Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Sep 2003
Date of birth: May 1942
Address: The Barn, Watery Lane, Nether Heyford, Northamptonshire, NN7 3LN

PERRIN, Jeffrey Lawrence RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Sep 2007
Date of birth: April 1951
Address: Tall Trees Langham Close, Creaton, Northamptonshire, NN6 8BP

READ, William RESIGNED
Role: Director
Appointed on: 25 Jul 2018
Resigned on: 23 Sep 2019
Country of Residence: United States
Date of birth: January 1970
Address: Tove Valley Business Park, Old Tiffield Road, Towcester, Northamptonshire, NN12 6PF, United Kingdom

SCHULT, William Michael RESIGNED
Role: Director
Appointed on: 02 Oct 2019
Resigned on: 28 Apr 2021
Country of Residence: United States
Date of birth: July 1961
Address: Tove Valley Business Park, Old Tiffield Road, Towcester, Northamptonshire, NN12 6PF, United Kingdom

SORELLE, Richard Dennis RESIGNED
Role: Director
Appointed on: 11 Jan 2018
Resigned on: 24 Jul 2018
Country of Residence: United States
Date of birth: November 1959
Address: Tove Valley Business Park, Old Tiffield Road, Towcester, Northamptonshire, NN12 6PF, United Kingdom

SYLVESTER, Maryrose RESIGNED
Role: Director
Appointed on: 28 Nov 2006
Resigned on: 31 Dec 2012
Date of birth: July 1965
Address: 1215 Thistledown, Keswick, Virginia 22947, IRISH, Usa

THOMAS, John Alan, Sir RESIGNED
Role: Director
Appointed on: 01 Apr 2004
Resigned on: 31 Dec 2005
Country of Residence: United Kingdom
Date of birth: January 1943
Address: Highwood Park Nan Clarks Lane, London, NW7 4HH

TOMLINSON, John Vernon RESIGNED
Role: Director
Appointed on: 12 May 2014
Resigned on: 27 Oct 2017
Country of Residence: United Kingdom
Date of birth: January 1963
Address: Ge, Tove Valley Business Park,, Old Tiffield Road, Towcester, Northamptonshire, NN12 6PF, England

WHITTENBURG, Mark RESIGNED
Role: Director
Appointed on: 28 Nov 2006
Resigned on: 31 Dec 2012
Date of birth: March 1967
Address: 1775 Locust Shade Lane, Charlottesville, Virginia 22911, IRISH, Usa

WILLIAMS, Rhys John RESIGNED
Role: Director
Appointed on: 07 Sep 2006
Resigned on: 05 Dec 2006
Country of Residence: England
Date of birth: February 1934
Address: 144a Kenilworth Road, Coventry, West Midlands, CV4 7AP

WILLIAMS, Rhys John RESIGNED
Role: Director
Appointed on: 23 Sep 1992
Resigned on: 07 Sep 2006
Country of Residence: England
Date of birth: February 1934
Address: 144a Kenilworth Road, Coventry, West Midlands, CV4 7AP

WILSON, Bruce Peter RESIGNED
Role: Director
Appointed on: 28 Apr 2021
Resigned on: 12 Mar 2025
Country of Residence: United Kingdom
Date of birth: February 1956
Address: 2, New Star Road, Leicester, Leicestershire, LE4 9JD, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Jun 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Mar 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Nov 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Mar 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Sep 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Sep 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 May 1991	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
01 Feb 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 May 1988	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.