Company number 04394134
Status Active
Incorporation Date 13 March 2002
Company Type Private Limited Company
Address UNIT 3, DEBDALE LANE INDUSTRIAL ESTATE, KEYWORTH, NOTTINGHAMSHIRE, NG12 5HN
Home Country United Kingdom
Nature of Business 46510 - Wholesale of computers, computer peripheral equipment and software
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
GBP 2
. The most likely internet sites of ABITECH SYSTEMS LIMITED are www.abitechsystems.co.uk, and www.abitech-systems.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and nine months. The distance to to Bingham Rail Station is 8 miles; to Barrow upon Soar Rail Station is 9.1 miles; to Bulwell Rail Station is 9.5 miles; to Sileby Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abitech Systems Limited is a Private Limited Company.
The company registration number is 04394134. Abitech Systems Limited has been working since 13 March 2002.
The present status of the company is Active. The registered address of Abitech Systems Limited is Unit 3 Debdale Lane Industrial Estate Keyworth Nottinghamshire Ng12 5hn. The company`s financial liabilities are £258.33k. It is £26.04k against last year. And the total assets are £504.46k, which is £-344.84k against last year. BURTON, Lucy Anne is a Secretary of the company. BURTON, Matthew David is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Wholesale of computers, computer peripheral equipment and software".
abitech systems Key Finiance
LIABILITIES
£258.33k
+11%
CASH
n/a
TOTAL ASSETS
£504.46k
-41%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 14 March 2002
Appointed Date: 13 March 2002
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 14 March 2002
Appointed Date: 13 March 2002
Persons With Significant Control
Mrs Lucy Burton
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew David Burton
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ABITECH SYSTEMS LIMITED Events
30 Mar 2017
Confirmation statement made on 13 March 2017 with updates
06 Dec 2016
Total exemption full accounts made up to 31 March 2016
08 Apr 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
11 Mar 2016
Secretary's details changed for Mrs Lucy Anne Burton on 11 March 2016
11 Mar 2016
Director's details changed for Mr Matthew David Burton on 11 March 2016
...
... and 38 more events
25 Mar 2002
New director appointed
25 Mar 2002
Ad 14/03/02--------- £ si 1@1=1 £ ic 1/2
14 Mar 2002
Secretary resigned
14 Mar 2002
Director resigned
13 Mar 2002
Incorporation