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Abtec Network Systems Ltd

Abtec Network Systems Ltd is an active company incorporated on 3 September 1997 with the registered office located in Market Harborough, Leicestershire. Abtec Network Systems Ltd was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03428841
Private limited company
Age
28 years
Incorporated 3 September 1997
Size
Unreported
Confirmation
Submitted
Dated 31 January 2025 (7 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Barents House
Compass Point
Market Harborough
Leics
LE16 9HW
Same address for the past 17 years
Telephone
01858438500
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1966
Director • British • Lives in England • Born in Apr 1976
Secretary • British • Born in Dec 1966
Abtec Group Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Abtec Group Holdings Ltd
Andrew Beynon and Phillip David Kennerdell are mutual people.
Active
Abtec Building Technologies Ltd
Andrew Beynon is a mutual person.
Active
Carpendale Homes Limited
Andrew Beynon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£1.82M
Decreased by £330.68K (-15%)
Turnover
Unreported
Same as previous period
Employees
27
Increased by 1 (+4%)
Total Assets
£9.7M
Increased by £594.97K (+7%)
Total Liabilities
-£1.77M
Decreased by £1.27M (-42%)
Net Assets
£7.93M
Increased by £1.87M (+31%)
Debt Ratio (%)
18%
Decreased by 15.16% (-45%)
Latest Activity
Confirmation Submitted
7 Months Ago on 31 Jan 2025
Abtec Group Holdings Ltd (PSC) Appointed
10 Months Ago on 29 Oct 2024
Andrew Beynon (PSC) Resigned
10 Months Ago on 29 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 24 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 31 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 11 Jul 2023
Confirmation Submitted
2 Years 7 Months Ago on 2 Feb 2023
Full Accounts Submitted
3 Years Ago on 29 Jun 2022
Confirmation Submitted
3 Years Ago on 16 Feb 2022
Full Accounts Submitted
4 Years Ago on 15 Jun 2021
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Documents
Confirmation statement made on 31 January 2025 with updates
Submitted on 31 Jan 2025
Cessation of Andrew Beynon as a person with significant control on 29 October 2024
Submitted on 29 Oct 2024
Notification of Abtec Group Holdings Ltd as a person with significant control on 29 October 2024
Submitted on 29 Oct 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 24 Jul 2024
Confirmation statement made on 31 January 2024 with no updates
Submitted on 31 Jan 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 11 Jul 2023
Confirmation statement made on 31 January 2023 with no updates
Submitted on 2 Feb 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 29 Jun 2022
Confirmation statement made on 31 January 2022 with no updates
Submitted on 16 Feb 2022
Total exemption full accounts made up to 31 January 2021
Submitted on 15 Jun 2021
Repayment History
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