Abytec Limited

Company Registration Number: 04202187

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Abytec Limited is a Private Company Limited by Shares first registered on 19 April 2001. Its current registered address is in London.

Registered Address

3 WAREHAM HOUSE
FENTIMAN ROAD
LONDON
SW8 1AZ

There are 4 companies currently registered at this postcode, including this one.

All companies at SW8 1AZ

Registration Data

Company Number

04202187

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 April 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

95110 - Repair of computers and peripheral equipment

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

19 April 2016

Returns Next Due

17 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • ODUNFUNLADE, Olubunmi

    Secretary

    Appointed on 19 April 2001

     

    3 Wareham House
    Carroun Road
    London
    SW8 1AZ

  • TERIBA, Abiodun

    Director

    Appointed on 19 April 2001

     

    Nationality: British

    Occupation: System Analysis

    Month of birth: March 1962

    3 Wareham House
    Carroun Road
    London
    Oval
    SW8 1AZ

  • EXPRESS FORMATIONS LIMITED

    Nominee Secretary

    Appointed on 19 April 2001

    Resigned on 19 April 2001

    Suite 2a Crystal House
    New Bedford Road
    Luton
    Bedfordshire
    LU1 1HS

  • EXPRESS REGISTRARS LIMITED

    Nominee Director

    Appointed on 19 April 2001

    Resigned on 19 April 2001

    Crystal House
    New Bedford Road
    Luton
    Bedfordshire
    LU1 1HS

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 19 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5YGGNPC. Transaction: MzE2Njk3ODM3MWFkaXF6a2N4.

  2. 11 May 2016 Annual return made up to 19 April 2016 with full list of shareholders [View PDF]

    Action Date: 19 April 2016. Category: Annual return. Type: AR01. Barcode: X56SFIGB. Transaction: MzE0ODMxMzg0NWFkaXF6a2N4.

  3. 22 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4Z5AKCH. Transaction: MzE0MDMwMDkwM2FkaXF6a2N4.

  4. 23 April 2015 Annual return made up to 19 April 2015 with full list of shareholders [View PDF]

    Action Date: 19 April 2015. Category: Annual return. Type: AR01. Barcode: X45YLFXF. Transaction: MzEyMTc4MDg0MmFkaXF6a2N4.

  5. 20 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZIJ396. Transaction: MzExNTY4OTUyNmFkaXF6a2N4.

  6. 23 April 2014 Annual return made up to 19 April 2014 with full list of shareholders [View PDF]

    Action Date: 19 April 2014. Category: Annual return. Type: AR01. Barcode: X36ESI61. Transaction: MzA5ODY2NzIyM2FkaXF6a2N4.

  7. 16 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2ZP8TVU. Transaction: MzA5Mjc2NzU5NmFkaXF6a2N4.

  8. 19 April 2013 Annual return made up to 19 April 2013 with full list of shareholders [View PDF]

    Action Date: 19 April 2013. Category: Annual return. Type: AR01. Barcode: X26LEPI9. Transaction: MzA3NjU0Mjg3NWFkaXF6a2N4.

  9. 17 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X209MTBE. Transaction: MzA3MTI5NzA2MWFkaXF6a2N4.

  10. 4 May 2012 Annual return made up to 19 April 2012 with full list of shareholders [View PDF]

    Action Date: 19 April 2012. Category: Annual return. Type: AR01. Barcode: X188HBGY. Transaction: MzA1Njk2NjA5OWFkaXF6a2N4.

  11. 18 January 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A10SJMLF. Transaction: MzA1MDkzMzQ0NmFkaXF6a2N4.

  12. 6 May 2011 Annual return made up to 19 April 2011 with full list of shareholders [View PDF]

    Action Date: 19 April 2011. Category: Annual return. Type: AR01. Barcode: XJ8UATWH. Transaction: MzAzNjY5OTY0MGFkaXF6a2N4.

  13. 7 February 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: ADSNZRD5. Transaction: MzAzMTc2NDM1NmFkaXF6a2N4.

  14. 3 May 2010 Annual return made up to 19 April 2010 with full list of shareholders [View PDF]

    Action Date: 19 April 2010. Category: Annual return. Type: AR01. Barcode: XQDBSJOA. Transaction: MzAxNDc0MjEzNGFkaXF6a2N4.

  15. 3 May 2010 Director's details changed for Abiodun Teriba on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Officers. Type: CH01. Barcode: XQDBRJO9. Transaction: MzAxNDc0MjA4OGFkaXF6a2N4.

  16. 26 January 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: POUS1GYE. Transaction: MzAwNzk1MDM3NGFkaXF6a2N4.

  17. 27 April 2009 Return made up to 19/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8TSQ9AZ. Transaction: MjAzMTQ5OTUxM2FkaXF6a2N4.

  18. 4 March 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AS2QB7Q2. Transaction: MjAyNzMzNjQ3MWFkaXF6a2N4.

  19. 23 April 2008 Return made up to 19/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW2DTZ44. Transaction: MjAwMzkxNTk4MGFkaXF6a2N4.

  20. 1 March 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AVMRMXLM. Transaction: MjAwMDYxNDc0MWFkaXF6a2N4.

  21. 24 April 2007 Return made up to 19/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODQxMTAwNGFkaXF6a2N4.

  22. 7 March 2007 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzQwNzcwN2FkaXF6a2N4.

  23. 2 May 2006 Return made up to 19/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTAxNjU4NmFkaXF6a2N4.

  24. 22 February 2006 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzYwOTcwMWFkaXF6a2N4.

  25. 12 May 2005 Return made up to 19/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTM0NTI2M2FkaXF6a2N4.

  26. 22 February 2005 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA4ODk5ODYwMGFkaXF6a2N4.

  27. 20 April 2004 Return made up to 19/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzYyNzkxMGFkaXF6a2N4.

  28. 14 December 2003 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAyNDcyOTM0OWFkaXF6a2N4.

  29. 13 May 2003 Return made up to 19/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDI0OTAzM2FkaXF6a2N4.

  30. 22 January 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA0Mjg4OTk3MWFkaXF6a2N4.

  31. 2 May 2002 Return made up to 19/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzE5NTU1MGFkaXF6a2N4.

  32. 2 May 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDAxNDU3NGFkaXF6a2N4.

  33. 2 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDcwNjMxMWFkaXF6a2N4.

  34. 26 April 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDAwOTA4MWFkaXF6a2N4.

  35. 26 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODU4MjY3NGFkaXF6a2N4.

  36. 26 April 2001 Registered office changed on 26/04/01 from: 2A crystal house new bedford road luton bedfordshire LU1 1HS [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDIyMTc3MWFkaXF6a2N4.

  37. 19 April 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMjU2OTA1N2FkaXF6a2N4.

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