GB · Company with significant control
Abca Systems Group Limited
Abca Systems Group Limited is recorded as a controlling entity on the Companies House register of people with significant control for 8 UK companies.
Register details
Facts
- Name on the register
- Abca Systems Group Limited
- Type
- Corporate entity
- Registration number
- 12500353
- Registered in
- England
- Significant control now
- 8 UK companies
- First notified
- 10 March 2020
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Abca Systems Group Limited's companies
- Abca Systems Group Limited holds 75% or more of the shares in all 8 companies listed below.
- Main lines of business: electrical installation (2), fire service activities (1) and human resources provision and management of human resources functions (1).
- Registered offices in Newcastle Upon Tyne (4), Enfield (2) and Blackburn (1).
- The companies were incorporated between 2003 and 2023.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Abca Systems Group Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| RAAM EMPLOYEE SERVICES LIMITED 15167152 · Private Limited Company | Active | 26 September 2023 | Enfield | Human resources provision and management of human resources functions | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 2 July 2025 |
| RAAM FIRE & COMPLIANCE LTD 05934914 · Private Limited Company | Active | 14 September 2006 | Enfield | Other building completion and finishing; Fire service activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 2 July 2025 |
| CITRUS GROUP (NW) LTD 14289044 · Private Limited Company | Active | 10 August 2022 | Newcastle Upon Tyne | Electrical installation | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 16 October 2024 |
| A.G.S. TECH LIMITED 04796783 · Private Limited Company | Active | 12 June 2003 | Blackburn | Other service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 21 August 2024 |
| HBS FABRICATION NORTHWEST LIMITED 12447643 · Private Limited Company | Active | 6 February 2020 | Newcastle Upon Tyne | Manufacture of doors and windows of metal | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 21 August 2024 |
| MAINTEC LTD 04646325 · Private Limited Company | Active | 23 January 2003 | Southport | Repair of electrical equipment | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 21 August 2024 |
| TYNESIDE SECURITY LIMITED 08619639 · Private Limited Company | Active | 22 July 2013 | Newcastle Upon Tyne | Security systems service activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 25 June 2020 |
| ABCA SYSTEMS LIMITED 06294877 · Private Limited Company | Active | 27 June 2007 | Newcastle Upon Tyne | Electrical installation | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 10 March 2020 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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