Menna Overview
Here’s a quick overview of ABTEC NETWORK SYSTEMS LTD. 👀 — a Market Harborough, Leics based business that started in 1997.
ABTEC NETWORK SYSTEMS LTD.
- Company statusactive
- Company No03428841
- Age28 years 10 months Incorporated 3 September 1997
- Officers3
Address
Barents House, Compass Point, Market Harborough, Leics, LE16 9HW
ABTEC NETWORK SYSTEMS LTD. is an active company incorporated on 3 September 1997 and based in Market Harborough, Leics. The company was registered 29 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities
Accounts
Available to 31 January 2025. Next accounts due by 31 October 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 31 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 29 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 29 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 24 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 31 Jan 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 11 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Feb 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 16 Feb 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 15 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 02 Feb 2021
Capital Allotment Shares
5 Years Ago on 10 Aug 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 05 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 31 Jan 2020
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 25 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 31 Jan 2019
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 12 Jul 2018
Confirmation Statement With No Updates
8 Years Ago on 09 Feb 2018
Accounts With Accounts Type Total Exemption Full
9 Years Ago on 25 Apr 2017
Confirmation Statement With Updates
9 Years Ago on 13 Feb 2017
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 10 Jun 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 09 Feb 2016
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 17 May 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 10 Feb 2015
Change Person Secretary Company With Change Date
11 Years Ago on 10 Feb 2015
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MORRISON, Lisa Patricia | secretary | 03 Sept 1997 | |
| BEYNON, Andrew | director | Sep 1966 | 03 Sept 1997 |
| KENNERDELL, Phillip David | director | Apr 1976 | 20 Feb 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Abtec Group Holdings Ltd | 29 Oct 2024 | |
| Mr Andrew Beynon | Sep 1966 | 06 Apr 2016 |
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BEYNON, Andrew are mutual persons.
BEYNON, Andrew are mutual persons.
BEYNON, Andrew are mutual persons.
BREWER, Suzanne, BREWER, Kevin, Dr are mutual persons.
BREWER, Suzanne, BREWER, Kevin, Dr are mutual persons.
BREWER, Suzanne, BREWER, Kevin, Dr are mutual persons.
BREWER, Suzanne are mutual persons.
ABTEC GROUP HOLDINGS LTD
BEYNON, Andrew, KENNERDELL, Phillip David are mutual persons.
MONORENE GUEST HOUSE LIMITED
BREWER, Suzanne, BREWER, Kevin, Dr are mutual persons.
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Here’s a quick overview of ABTEC NETWORK SYSTEMS LTD. 👀 — a Market Harborough, Leics based business that started in 1997.