ABBEYTEK LTD.
NORTH YORKSHIRE

Hellopages » North Yorkshire » Ryedale » YO17 9AD

Company number 03609249
Status Active
Incorporation Date 4 August 1998
Company Type Private Limited Company
Address 16-18 LANGTON ROAD, NORTON, MALTON, NORTH YORKSHIRE, YO17 9AD
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 4 August 2016 with updates; Appointment of Dr Joanne Elizabeth Whitehead as a director on 1 April 2016. The most likely internet sites of ABBEYTEK LTD. are www.abbeytek.co.uk, and www.abbeytek.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Abbeytek Ltd is a Private Limited Company. The company registration number is 03609249. Abbeytek Ltd has been working since 04 August 1998. The present status of the company is Active. The registered address of Abbeytek Ltd is 16 18 Langton Road Norton Malton North Yorkshire Yo17 9ad. The company`s financial liabilities are £10.23k. It is £9.53k against last year. And the total assets are £31.51k, which is £17.69k against last year. WHITEHEAD, Joanne Elizabeth, Dr is a Secretary of the company. WHITEHEAD, Gary is a Director of the company. WHITEHEAD, Joanne Elizabeth, Dr is a Director of the company. Secretary FARRINGTON, Mark Andrew has been resigned. Secretary HAMLYN, Charlotte has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director HAMLYN, Charlotte has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Business and domestic software development".


abbeytek Key Finiance

LIABILITIES £10.23k
+1353%
CASH n/a
TOTAL ASSETS £31.51k
+128%
All Financial Figures

Current Directors

Secretary
WHITEHEAD, Joanne Elizabeth, Dr
Appointed Date: 15 May 2006
Director
WHITEHEAD, Gary
Appointed Date: 04 August 1998
58 years old
Director
WHITEHEAD, Joanne Elizabeth, Dr
Appointed Date: 01 April 2016
58 years old

Resigned Directors

Secretary
FARRINGTON, Mark Andrew
Resigned: 15 May 2006
Appointed Date: 01 November 2001
Secretary
HAMLYN, Charlotte
Resigned: 01 November 2001
Appointed Date: 04 August 1998
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 04 August 1998
Appointed Date: 04 August 1998
Director
HAMLYN, Charlotte
Resigned: 31 May 2001
Appointed Date: 04 August 1998
59 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 04 August 1998
Appointed Date: 04 August 1998

Persons With Significant Control

Mr Gary Whitehead
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Joanne Elizabeth Whitehead
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABBEYTEK LTD. Events

02 Dec 2016
Micro company accounts made up to 31 March 2016
10 Aug 2016
Confirmation statement made on 4 August 2016 with updates
12 Apr 2016
Appointment of Dr Joanne Elizabeth Whitehead as a director on 1 April 2016
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 10
...
... and 45 more events
10 Aug 1998
New director appointed
10 Aug 1998
Director resigned
10 Aug 1998
Secretary resigned
10 Aug 1998
Registered office changed on 10/08/98 from: temple house 20 holywell row london EC2A 4JB
04 Aug 1998
Incorporation

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