ABTEC NETWORK SYSTEMS LTD.
MARKET HARBOROUGH BEYNON HOLDINGS LIMITED ABTEC BUSINESS SERVICES LIMITED ABTEC NETWORK SYSTEMS LIMITED

Hellopages » Leicestershire » Harborough » LE16 9HW

Company number 03428841
Status Active
Incorporation Date 3 September 1997
Company Type Private Limited Company
Address BARENTS HOUSE, COMPASS POINT, MARKET HARBOROUGH, LEICS, LE16 9HW
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 905 . The most likely internet sites of ABTEC NETWORK SYSTEMS LTD. are www.abtecnetworksystems.co.uk, and www.abtec-network-systems.co.uk. The predicted number of employees is 90 to 100. The company’s age is twenty-eight years and three months. Abtec Network Systems Ltd is a Private Limited Company. The company registration number is 03428841. Abtec Network Systems Ltd has been working since 03 September 1997. The present status of the company is Active. The registered address of Abtec Network Systems Ltd is Barents House Compass Point Market Harborough Leics Le16 9hw. The company`s financial liabilities are £1635.01k. It is £374.13k against last year. And the total assets are £2713.58k, which is £607.94k against last year. MORRISON, Lisa Patricia is a Secretary of the company. BEYNON, Andrew is a Director of the company. KENNERDELL, Phillip David is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Information technology consultancy activities".


abtec network systems Key Finiance

LIABILITIES £1635.01k
+29%
CASH n/a
TOTAL ASSETS £2713.58k
+28%
All Financial Figures

Current Directors

Secretary
MORRISON, Lisa Patricia
Appointed Date: 03 September 1997
Director
BEYNON, Andrew
Appointed Date: 03 September 1997
59 years old
Director
KENNERDELL, Phillip David
Appointed Date: 20 February 2012
49 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 03 September 1997
Appointed Date: 03 September 1997
Nominee Director
BREWER, Kevin, Dr
Resigned: 03 September 1997
Appointed Date: 03 September 1997
73 years old

Persons With Significant Control

Mr Andrew Beynon
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

ABTEC NETWORK SYSTEMS LTD. Events

13 Feb 2017
Confirmation statement made on 31 January 2017 with updates
10 Jun 2016
Total exemption small company accounts made up to 31 January 2016
09 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 905
17 May 2015
Total exemption small company accounts made up to 31 January 2015
10 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 905
...
... and 49 more events
25 Sep 1997
New director appointed
08 Sep 1997
Director resigned
08 Sep 1997
Secretary resigned
08 Sep 1997
Registered office changed on 08/09/97 from: somerset house temple street birmingham B2 5DN
03 Sep 1997
Incorporation

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