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ABTEC NETWORK SYSTEMS LTD.

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

This company is commonly known as Abtec Network Systems Ltd.. The company was founded 26 years ago and was given the registration number 03428841. The firm's registered office is in MARKET HARBOROUGH. You can find them at Barents House, Compass Point, Market Harborough, Leics. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ABTEC NETWORK SYSTEMS LTD.
Company Number:03428841
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 September 1997
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Barents House, Compass Point, Market Harborough, Leics, LE16 9HW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Old School Walk, Church Langton, Market Harborough, England, LE16 7FW

Secretary03 September 1997Active
6 Russet Close, Market Harborough, LE16 7JA

Director03 September 1997Active
Barents House, Compass Point, Market Harborough, LE16 9HW

Director20 February 2012Active
Somerset House, 40-49 Price Street, Birmingham, B2 5DN

Nominee Secretary03 September 1997Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Nominee Director03 September 1997Active

People with Significant Control

Mr Andrew Beynon
Notified on:06 April 2016
Status:Active
Date of birth:September 1966
Nationality:British
Address:Barents House, Compass Point, Market Harborough, LE16 9HW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 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
2024-01-31Confirmation statement

Confirmation statement with no updates.

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2023-07-11Accounts

Accounts with accounts type total exemption full.

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2023-02-02Confirmation statement

Confirmation statement with no updates.

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2022-06-29Accounts

Accounts with accounts type total exemption full.

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2022-02-16Confirmation statement

Confirmation statement with no updates.

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2021-06-15Accounts

Accounts with accounts type total exemption full.

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2021-02-02Confirmation statement

Confirmation statement with updates.

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2020-08-10Capital

Capital allotment shares.

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2020-08-05Accounts

Accounts with accounts type total exemption full.

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2020-01-31Confirmation statement

Confirmation statement with no updates.

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2019-06-25Accounts

Accounts with accounts type total exemption full.

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2019-01-31Confirmation statement

Confirmation statement with no updates.

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2018-07-12Accounts

Accounts with accounts type total exemption full.

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2018-02-09Confirmation statement

Confirmation statement with no updates.

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2017-04-25Accounts

Accounts with accounts type total exemption full.

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2017-02-13Confirmation statement

Confirmation statement with updates.

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2016-06-10Accounts

Accounts with accounts type total exemption small.

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2016-02-09Annual return

Annual return company with made up date full list shareholders.

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2015-05-17Accounts

Accounts with accounts type total exemption small.

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2015-02-10Annual return

Annual return company with made up date full list shareholders.

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2015-02-10Officers

Change person secretary company with change date.

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2014-05-02Accounts

Accounts with accounts type total exemption small.

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2014-02-11Annual return

Annual return company with made up date full list shareholders.

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2013-05-13Accounts

Accounts with accounts type total exemption small.

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2013-02-07Annual return

Annual return company with made up date full list shareholders.

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