Abtec Network Systems Ltd.

Company Registration Number: 03428841

Company registered in England and Wales

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Abtec Network Systems Ltd. is a Private Company Limited by Shares first registered on 3 September 1997. Its current registered address is in Market Harborough, Leics.

Registered Address

BARENTS HOUSE
COMPASS POINT
MARKET HARBOROUGH
LEICS
LE16 9HW

There are 8 companies currently registered at this postcode, including this one.

All companies at LE16 9HW

Registration Data

Company Number

03428841

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 September 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

31 January 2016

Returns Next Due

28 February 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £2,105,636£2,826,303£1,677,575£1,331,519£1,326,876£1,142,673
of which Cash £937,438£836,373£836,998£741,057£752,537£383,993
Total Assets £2,105,636£2,826,303£1,677,575£1,331,519£1,326,876£1,142,673
Current Liabilities £844,754£1,701,518£933,266£663,414£714,264£611,348
Net Current Assets £1,260,882£1,124,785£744,309£668,105£612,612£531,325
Total Net Worth £1,509,152£1,413,451£1,020,185£958,068£915,400£691,454

Previous Names

  • BEYNON HOLDINGS LIMITED, active until 26 September 2003
  • ABTEC BUSINESS SERVICES LIMITED , active until 1 December 1998
  • ABTEC NETWORK SYSTEMS LIMITED, active until 24 February 1998

Company Officers

  • MORRISON, Lisa Patricia

    Secretary

    Appointed on 3 September 1997

     

    8
    Old School Walk
    Church Langton
    Market Harborough
    Leicestershire
    LE16 7FW
    England

  • BEYNON, Andrew

    Director

    Appointed on 3 September 1997

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1966

    6 Russet Close
    Market Harborough
    Leicestershire
    LE16 7JA

  • KENNERDELL, Phillip David

    Director

    Appointed on 20 February 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1976

    Barents House
    Compass Point
    Market Harborough
    Leics
    LE16 9HW

  • BREWER, Suzanne

    Nominee Secretary

    Appointed on 3 September 1997

    Resigned on 3 September 1997

    Somerset House
    40-49 Price Street
    Birmingham
    B2 5DN

  • BREWER, Kevin, Dr

    Nominee Director

    Appointed on 3 September 1997

    Resigned on 3 September 1997

    Nationality: British

    Month of birth: April 1952

    Somerset House
    40-49 Price Street
    Birmingham
    B4 6LZ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 10 June 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A58F87UF. Transaction: MzE1MDIyNTQ1NWFkaXF6a2N4.

  2. 9 February 2016 Annual return made up to 31 January 2016 with full list of shareholders [View PDF]

    Action Date: 31 January 2016. Category: Annual return. Type: AR01. Barcode: X50DP3RE. Transaction: MzE0MTU0NjE0MmFkaXF6a2N4.

  3. 17 May 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A46Z4Q56. Transaction: MzEyMjk2MDQzM2FkaXF6a2N4.

  4. 10 February 2015 Annual return made up to 31 January 2015 with full list of shareholders [View PDF]

    Action Date: 31 January 2015. Category: Annual return. Type: AR01. Barcode: X40YMRQ0. Transaction: MzExNzAxMzk4M2FkaXF6a2N4.

  5. 10 February 2015 Secretary's details changed for Lisa Patricia Morrison on 29 September 2014 [View PDF]

    Action Date: 29 September 2014. Category: Officers. Type: CH03. Barcode: X40YMRNC. Transaction: MzExNzAxMzc5NmFkaXF6a2N4.

  6. 2 May 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A36VIXIR. Transaction: MzA5OTM0ODQ3OGFkaXF6a2N4.

  7. 11 February 2014 Annual return made up to 31 January 2014 with full list of shareholders [View PDF]

    Action Date: 31 January 2014. Category: Annual return. Type: AR01. Barcode: X31I0V9E. Transaction: MzA5NDMxMjcyNmFkaXF6a2N4.

  8. 13 May 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A27LJKB5. Transaction: MzA3Nzg4NjkyNGFkaXF6a2N4.

  9. 7 February 2013 Annual return made up to 31 January 2013 with full list of shareholders [View PDF]

    Action Date: 31 January 2013. Category: Annual return. Type: AR01. Barcode: X21P9M7D. Transaction: MzA3MjQ0MTQxMmFkaXF6a2N4.

  10. 20 June 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1BD2GOZ. Transaction: MzA1OTQ3MDYwNWFkaXF6a2N4.

  11. 6 March 2012 Appointment of Mr Phillip David Kennerdell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1457XKP. Transaction: MzA1MzYzNjc5M2FkaXF6a2N4.

  12. 6 February 2012 Annual return made up to 31 January 2012 with full list of shareholders [View PDF]

    Action Date: 31 January 2012. Category: Annual return. Type: AR01. Barcode: X124XUDF. Transaction: MzA1MTkzNzM4OGFkaXF6a2N4.

  13. 13 January 2012 Statement of capital following an allotment of shares on 20 December 2011 [View PDF]

    Action Date: 20 December 2011. Category: Capital. Type: SH01. Barcode: A10D3NCG. Transaction: MzA1MDY3ODQ5OGFkaXF6a2N4.

  14. 6 October 2011 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A3UDNY05. Transaction: MzA0NTAxNTIxOGFkaXF6a2N4.

  15. 6 October 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NTAxNDk5M2FkaXF6a2N4.

  16. 19 July 2011 Statement of capital following an allotment of shares on 6 July 2011 [View PDF]

    Action Date: 6 July 2011. Category: Capital. Type: SH01. Barcode: AT5BJVVS. Transaction: MzA0MDY4MzEyNWFkaXF6a2N4.

  17. 19 April 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AMN0JTC7. Transaction: MzAzNTgzNjgyNmFkaXF6a2N4.

  18. 9 February 2011 Annual return made up to 31 January 2011 with full list of shareholders [View PDF]

    Action Date: 31 January 2011. Category: Annual return. Type: AR01. Barcode: XPQSCRIP. Transaction: MzAzMTkyMzIwMmFkaXF6a2N4.

  19. 14 April 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AHX1QJ1Z. Transaction: MzAxMzQ3NDM5N2FkaXF6a2N4.

  20. 1 February 2010 Annual return made up to 31 January 2010 with full list of shareholders [View PDF]

    Action Date: 31 January 2010. Category: Annual return. Type: AR01. Barcode: XR37VH5F. Transaction: MzAwODM4NzM0OWFkaXF6a2N4.

  21. 1 February 2010 Director's details changed for Andrew Beynon on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XR37UH5E. Transaction: MzAwODM4NjAzN2FkaXF6a2N4.

  22. 16 April 2009 Accounts for a small company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A575T8XP. Transaction: MjAzMDcxOTY5NmFkaXF6a2N4.

  23. 2 February 2009 Return made up to 31/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNIQT71T. Transaction: MjAyNDc1MTM0MmFkaXF6a2N4.

  24. 1 July 2008 Registered office changed on 01/07/2008 from the mill great bowden road market harborough leicestershire LE16 7DE [View PDF]

    Category: Address. Type: 287. Barcode: AIDBF10W. Transaction: MjAwODIxNDYxNmFkaXF6a2N4.

  25. 23 May 2008 Accounts for a small company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A8Z13ZXH. Transaction: MjAwNTk2Njc5N2FkaXF6a2N4.

  26. 18 February 2008 Return made up to 31/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjUxNTY1MGFkaXF6a2N4.

  27. 18 February 2008 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MjUxMDI5M2FkaXF6a2N4.

  28. 26 April 2007 Accounts for a small company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE3OTQ1NTYwM2FkaXF6a2N4.

  29. 5 February 2007 Return made up to 31/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTcxNDQ2NmFkaXF6a2N4.

  30. 27 April 2006 Accounts for a small company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2MDIwNjY5MmFkaXF6a2N4.

  31. 28 March 2006 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDE1OTI3NDg4NWFkaXF6a2N4.

  32. 3 February 2006 Return made up to 31/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMjA4MzM5MmFkaXF6a2N4.

  33. 27 April 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDE0MDYxNDA0NmFkaXF6a2N4.

  34. 10 February 2005 Return made up to 31/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTgxMjgyNGFkaXF6a2N4.

  35. 10 June 2004 Accounts for a small company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDEyMTcwNDc1N2FkaXF6a2N4.

  36. 28 February 2004 Return made up to 31/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjI3NTIzOGFkaXF6a2N4.

  37. 26 September 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyNjQ3MzMwNGFkaXF6a2N4.

  38. 14 May 2003 Accounts for a small company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDEwMDUxNDg2M2FkaXF6a2N4.

  39. 13 February 2003 Return made up to 31/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzQ3OTAwN2FkaXF6a2N4.

  40. 25 June 2002 Accounts for a small company made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDAzOTc5NjEyNWFkaXF6a2N4.

  41. 3 April 2002 Return made up to 31/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDY2MTEzNGFkaXF6a2N4.

  42. 17 August 2001 Accounts for a small company made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDAxMTE5NjI1MGFkaXF6a2N4.

  43. 15 March 2001 Return made up to 31/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTE4NTMzOWFkaXF6a2N4.

  44. 9 May 2000 Accounts for a small company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDA1NzA1MzQ5M2FkaXF6a2N4.

  45. 21 February 2000 Return made up to 31/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mjk0MzY3M2FkaXF6a2N4.

  46. 9 September 1999 Return made up to 03/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTYyNTIwNWFkaXF6a2N4.

  47. 28 July 1999 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwOTE0NzYxOGFkaXF6a2N4.

  48. 20 April 1999 Accounts for a small company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDEzOTA4MzAwMGFkaXF6a2N4.

  49. 30 November 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA0NjQ2MDExOWFkaXF6a2N4.

  50. 21 September 1998 Return made up to 03/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjUwODc2NWFkaXF6a2N4.

  51. 23 February 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyNzc1Njc3MGFkaXF6a2N4.

  52. 2 January 1998 Accounting reference date extended from 30/09/98 to 31/01/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3OTE4NjQ0M2FkaXF6a2N4.

  53. 25 September 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODc2OTAwNmFkaXF6a2N4.

  54. 25 September 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDQ1NjAxOWFkaXF6a2N4.

  55. 8 September 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzkxMDgxOWFkaXF6a2N4.

  56. 8 September 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjc0MTU4MmFkaXF6a2N4.

  57. 8 September 1997 Registered office changed on 08/09/97 from: somerset house temple street birmingham B2 5DN [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NjgyNjcxOWFkaXF6a2N4.

  58. 3 September 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMDc3NDE2NWFkaXF6a2N4.

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