Abtech Systems Limited

Company Registration Number: 01998985

Company registered in England and Wales

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Abtech Systems Limited is a Private Company Limited by Shares first registered on 12 March 1986. Its current registered address is in High Wycombe, Buckinghamshire.

Registered Address

6TH FLOOR SWORD HOUSE
TOTTERIDGE ROAD
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP13 6DG

There are 28 companies currently registered at this postcode, including this one.

All companies at HP13 6DG

Registration Data

Company Number

01998985

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 March 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

13 August 2015

Returns Next Due

10 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £16,848£0£0£16,944£17,054£31,461£120,953
of which Cash £16,848£0£0£16,944£17,054£21,617£67,995
Total Assets £16,848£0£0£16,944£17,054£31,461£120,953
Current Liabilities £7,731£0£0£7,731£7,731£21,769£33,407
Net Current Assets £9,117£0£0£9,213£9,323£9,692£87,546
Total Net Worth £9,117£0£0£9,213£9,323£9,692£96,502

Previous Names

No previous names

Company Officers

  • PHARRO, Richard Charles

    Director

    Appointed on 4 April 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1952

    6th
    Floor Sword House
    Totteridge Road
    High Wycombe
    Buckinghamshire
    HP13 6DG
    United Kingdom

  • BRAGANZA, Judith

    Secretary

    Resigned on 4 April 2011

    Grange Close Sandhill Lane
    Crawley Down
    Crawley
    West Sussex
    RH10 4LD

  • BRAGANZA, Adrian

    Director

    Resigned on 4 April 2011

    Nationality: British

    Occupation: Software Analyst

    Month of birth: November 1950

    Grange Close Sandhill Lane
    Crawley Down
    Crawley
    West Sussex
    RH10 4LD

  • BRAGANZA, Judith

    Director

    Appointed on 8 April 1998

    Resigned on 4 April 2011

    Nationality: British

    Occupation: Director

    Month of birth: October 1951

    Grange Close Sandhill Lane
    Crawley Down
    Crawley
    West Sussex
    RH10 4LD

  • BROWN, Peter Stuart

    Director

    Appointed on 13 August 1991

    Resigned on 1 May 1995

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1953

    28 Chiswick Quay
    London
    W4 3UR

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 16 August 2017 [View PDF]

    Action Date: 13 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CX2GUH. Transaction: MzE4MzA0Nzc5NmFkaXF6a2N4.

  2. 31 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5N0V0PU. Transaction: MzE2NTY0NzQ0NWFkaXF6a2N4.

  3. 15 August 2016 [View PDF]

    Action Date: 13 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DEOIQ0. Transaction: MzE1NTEzMzMzNmFkaXF6a2N4.

  4. 21 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MP7XAR. Transaction: MzEzODAwMDM1NGFkaXF6a2N4.

  5. 18 August 2015 Annual return made up to 13 August 2015 with full list of shareholders [View PDF]

    Action Date: 13 August 2015. Category: Annual return. Type: AR01. Barcode: X4E2AU43. Transaction: MzEyOTE2Mzk2NWFkaXF6a2N4.

  6. 31 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NVOPXK. Transaction: MzExNDUxMzk0M2FkaXF6a2N4.

  7. 24 September 2014 Annual return made up to 13 August 2014 with full list of shareholders [View PDF]

    Action Date: 13 August 2014. Category: Annual return. Type: AR01. Barcode: X3H2X5SQ. Transaction: MzEwODE0Mzc0OGFkaXF6a2N4.

  8. 28 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2O7I5K9. Transaction: MzA5MTU4NTI0MGFkaXF6a2N4.

  9. 1 October 2013 Annual return made up to 13 August 2013 with full list of shareholders [View PDF]

    Action Date: 13 August 2013. Category: Annual return. Type: AR01. Barcode: X2I33NKH. Transaction: MzA4NjEwOTM0M2FkaXF6a2N4.

  10. 31 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OX2X68. Transaction: MzA3MDE4ODY2N2FkaXF6a2N4.

  11. 30 August 2012 Annual return made up to 13 August 2012 with full list of shareholders [View PDF]

    Action Date: 13 August 2012. Category: Annual return. Type: AR01. Barcode: X1GE2BS3. Transaction: MzA2MzI0ODYzMGFkaXF6a2N4.

  12. 31 May 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X1A3K32P. Transaction: MzA1ODQ5NTgxNmFkaXF6a2N4.

  13. 11 October 2011 Annual return made up to 13 August 2011 with full list of shareholders [View PDF]

    Action Date: 13 August 2011. Category: Annual return. Type: AR01. Barcode: X07DYYAN. Transaction: MzA0NTI5MTE4MmFkaXF6a2N4.

  14. 15 July 2011 Termination of appointment of Judith Braganza as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X7IG1VUS. Transaction: MzA0MDUxNzkwOGFkaXF6a2N4.

  15. 15 July 2011 Current accounting period shortened from 30 June 2012 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: X7ILBVU7. Transaction: MzA0MDUxODE5NGFkaXF6a2N4.

  16. 15 July 2011 Registered office address changed from Forge House, Ansell Road Dorking Surrey RH4 1UN on 15 July 2011 [View PDF]

    Action Date: 15 July 2011. Category: Address. Type: AD01. Barcode: X7IIOVUH. Transaction: MzA0MDUxODA1OGFkaXF6a2N4.

  17. 15 July 2011 Termination of appointment of Judith Braganza as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X7IH4VUW. Transaction: MzA0MDUxNzk4NGFkaXF6a2N4.

  18. 15 July 2011 Termination of appointment of Adrian Braganza as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X7IGTVUK. Transaction: MzA0MDUxNzk2N2FkaXF6a2N4.

  19. 15 July 2011 Termination of appointment of Judith Braganza as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X7IF7VUX. Transaction: MzA0MDUxNzg2M2FkaXF6a2N4.

  20. 15 July 2011 Appointment of Mr Richard Charles Pharro as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X7ID4VUS. Transaction: MzA0MDUxNzc1MmFkaXF6a2N4.

  21. 26 November 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X29P1PF2. Transaction: MzAyNzY5NjYwMGFkaXF6a2N4.

  22. 8 September 2010 Annual return made up to 13 August 2010 with full list of shareholders [View PDF]

    Action Date: 13 August 2010. Category: Annual return. Type: AR01. Barcode: X7J02N8K. Transaction: MzAyMjkyNjM5NmFkaXF6a2N4.

  23. 8 September 2010 Director's details changed for Judith Braganza on 13 August 2010 [View PDF]

    Action Date: 13 August 2010. Category: Officers. Type: CH01. Barcode: X7J01N8J. Transaction: MzAyMjkyNjE2MmFkaXF6a2N4.

  24. 8 September 2010 Director's details changed for Mr Adrian Braganza on 13 August 2010 [View PDF]

    Action Date: 13 August 2010. Category: Officers. Type: CH01. Barcode: X7J00N8I. Transaction: MzAyMjkyNjE1N2FkaXF6a2N4.

  25. 18 January 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XT7ZHGRK. Transaction: MzAwNzMyNTYxMmFkaXF6a2N4.

  26. 16 September 2009 Return made up to 13/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCEFIDB8. Transaction: MjA0MTQzMjY2M2FkaXF6a2N4.

  27. 18 November 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AFTCO4WI. Transaction: MjAxODIyMjgwNGFkaXF6a2N4.

  28. 10 September 2008 Return made up to 13/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQI1830H. Transaction: MjAxMzEwMzY4M2FkaXF6a2N4.

  29. 13 March 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AL3SUXZG. Transaction: MjAwMTM4OTQ0NGFkaXF6a2N4.

  30. 30 August 2007 Return made up to 13/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDc0NDc4NGFkaXF6a2N4.

  31. 17 August 2007 Registered office changed on 17/08/07 from: haydon 55 sunny bank epsom surrey KT18 7DY [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDEyNjQ5OGFkaXF6a2N4.

  32. 1 November 2006 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MDg3NjYyNGFkaXF6a2N4.

  33. 3 October 2006 Return made up to 13/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTM1OTcwMGFkaXF6a2N4.

  34. 8 March 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1NzY1MTYyM2FkaXF6a2N4.

  35. 12 September 2005 Return made up to 13/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjQyMTcwNGFkaXF6a2N4.

  36. 9 March 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA3ODY0MzU5N2FkaXF6a2N4.

  37. 10 August 2004 Return made up to 13/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDMwNjcxM2FkaXF6a2N4.

  38. 28 January 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAzODkyODIxNGFkaXF6a2N4.

  39. 23 August 2003 Return made up to 13/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTY0MTM2NmFkaXF6a2N4.

  40. 26 April 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA2MTEyNDY5NWFkaXF6a2N4.

  41. 15 October 2002 Return made up to 13/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjUyOTgwNGFkaXF6a2N4.

  42. 20 March 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDE0MTY5MDAxMmFkaXF6a2N4.

  43. 1 October 2001 Return made up to 13/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODU5MDAxNGFkaXF6a2N4.

  44. 26 March 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA5NDgyOTAzMWFkaXF6a2N4.

  45. 5 September 2000 Return made up to 13/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTA0MzQ3N2FkaXF6a2N4.

  46. 28 April 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA1MTEyNTgyOWFkaXF6a2N4.

  47. 31 August 1999 Return made up to 13/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTU5NjU4OGFkaXF6a2N4.

  48. 8 March 1999 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDExMzg1OTQ0OWFkaXF6a2N4.

  49. 11 September 1998 Return made up to 13/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTE0MzMzOWFkaXF6a2N4.

  50. 21 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzUyNjY3NGFkaXF6a2N4.

  51. 26 March 1998 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDEwNzgwNDkwNGFkaXF6a2N4.

  52. 10 September 1997 Return made up to 13/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjc1OTgwN2FkaXF6a2N4.

  53. 10 March 1997 Accounts for a small company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA2MTc2MzcwOWFkaXF6a2N4.

  54. 20 August 1996 Return made up to 13/08/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDI2MzQ0MGFkaXF6a2N4.

  55. 20 March 1996 Accounts for a small company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDA4MjgzODQxN2FkaXF6a2N4.

  56. 22 August 1995 Return made up to 13/08/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4NjI0MjE0OWFkaXF6a2N4.

  57. 1 June 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwMDEyMTIzN2FkaXF6a2N4.

  58. 24 April 1995 Accounts for a small company made up to 30 June 1994 [View PDF]

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDA4MDcxNDczOGFkaXF6a2N4.

  59. 13 September 1994 Return made up to 13/08/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxODk0NDEyMGFkaXF6a2N4.

  60. 26 May 1994 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEwNzg5NzU1OWFkaXF6a2N4.

  61. 8 April 1994 Accounts for a small company made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDEwMTE2Mjg2NGFkaXF6a2N4.

  62. 8 September 1993 Return made up to 13/08/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2ODM2MTQ4M2FkaXF6a2N4.

  63. 26 April 1993 Accounts for a small company made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDA3MTU1MTk4MWFkaXF6a2N4.

  64. 10 November 1992 Return made up to 13/08/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzNDQzNDM1OWFkaXF6a2N4.

  65. 1 April 1992 Accounting reference date extended from 31/03 to 30/06

    Category: Accounts. Type: 225(1). Transaction: MDA1Nzc3ODQ3MWFkaXF6a2N4.

  66. 4 November 1991 Return made up to 13/08/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDEwNDY4MDc0OGFkaXF6a2N4.

  67. 1 August 1991 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA3OTg1MDgwMGFkaXF6a2N4.

  68. 5 July 1991 Return made up to 31/05/91; change of members

    Category: Annual return. Type: 363a. Transaction: MDA0MTI3MTU0OGFkaXF6a2N4.

  69. 19 June 1991 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDE0NDU1NjQ3N2FkaXF6a2N4.

  70. 24 May 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEwMzMwNjA0M2FkaXF6a2N4.

  71. 24 May 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDE1NTQ5NjIwMmFkaXF6a2N4.

  72. 29 August 1990 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA5NDM5OTQ4MWFkaXF6a2N4.

  73. 29 August 1990 Return made up to 13/08/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0MzA1NjgyMWFkaXF6a2N4.

  74. 1 September 1989 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDAxMjk1OTc4NWFkaXF6a2N4.

  75. 1 September 1989 Return made up to 11/08/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3MzI1OTAwNGFkaXF6a2N4.

  76. 22 August 1988 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDE0ODE5NTU2OWFkaXF6a2N4.

  77. 22 August 1988 Return made up to 28/07/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5Njg5OTEyMmFkaXF6a2N4.

  78. 4 August 1987 Return made up to 01/07/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3Mzc0MzA0OGFkaXF6a2N4.

  79. 4 August 1987 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDAyNDU2NjQ4MGFkaXF6a2N4.

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