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ABBEYTEK LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Abbeytek Ltd.. The company was founded 25 years ago and was given the registration number 03609249. The firm's registered office is in NORTH YORKSHIRE. You can find them at 16-18 Langton Road, Norton, Malton, North Yorkshire, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:ABBEYTEK LTD.
Company Number:03609249
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 August 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:16-18 Langton Road, Norton, Malton, North Yorkshire, YO17 9AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Shepherds Hill, Pickering, England, YO18 7JQ

Secretary15 May 2006Active
30, Shepherds Hill, Pickering, England, YO18 7JQ

Director04 August 1998Active
30, Shepherds Hill, Pickering, England, YO18 7JQ

Director01 April 2016Active
1 Allington Drive, Heworth, York, YO31 0NL

Secretary01 November 2001Active
5 Emmerson Street, York, YO31 0XH

Secretary04 August 1998Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary04 August 1998Active
3 Plane Trees, Rosedale, YO18 8RF

Director04 August 1998Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Director04 August 1998Active

People with Significant Control

Mr Gary Whitehead
Notified on:06 April 2016
Status:Active
Date of birth:October 1967
Nationality:British
Country of residence:England
Address:30, Shepherds Hill, Pickering, England, YO18 7JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Dr Joanne Elizabeth Whitehead
Notified on:06 April 2016
Status:Active
Date of birth:July 1967
Nationality:British
Country of residence:England
Address:30, Shepherds Hill, Pickering, England, YO18 7JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-28Accounts

Accounts with accounts type micro entity.

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2023-08-08Confirmation statement

Confirmation statement with no updates.

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2022-12-28Accounts

Accounts with accounts type micro entity.

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2022-08-04Confirmation statement

Confirmation statement with no updates.

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2022-07-14Officers

Change person director company with change date.

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2022-07-14Officers

Change person director company with change date.

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2022-07-14Officers

Change person secretary company with change date.

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2022-07-14Persons with significant control

Change to a person with significant control.

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2022-07-14Persons with significant control

Change to a person with significant control.

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2022-07-14Address

Change registered office address company with date old address new address.

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2021-12-29Accounts

Accounts with accounts type micro entity.

Download
2021-08-14Confirmation statement

Confirmation statement with no updates.

Download
2021-03-02Accounts

Accounts with accounts type micro entity.

Download
2020-08-05Confirmation statement

Confirmation statement with no updates.

Download
2019-12-29Accounts

Accounts with accounts type micro entity.

Download
2019-08-05Confirmation statement

Confirmation statement with no updates.

Download
2018-12-20Accounts

Accounts with accounts type micro entity.

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2018-08-13Confirmation statement

Confirmation statement with no updates.

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2017-11-20Accounts

Accounts with accounts type micro entity.

Download
2017-08-14Confirmation statement

Confirmation statement with no updates.

Download
2017-08-14Persons with significant control

Change to a person with significant control.

Download
2017-08-14Persons with significant control

Change to a person with significant control.

Download
2016-12-02Accounts

Accounts with accounts type micro entity.

Download
2016-08-10Confirmation statement

Confirmation statement with updates.

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2016-04-12Officers

Appoint person director company with name date.

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