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Abitech Systems Limited

Abitech Systems Limited is an active company incorporated on 13 March 2002 with the registered office located in . Abitech Systems Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04394134
Private limited company
Age
23 years
Incorporated 13 March 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 March 2025 (6 months ago)
Next confirmation dated 13 March 2026
Due by 27 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
4 Ensign Yard
670 Ampress Lane
Lymington
Hampshire
SO41 8QY
England
Address changed on 3 Nov 2024 (10 months ago)
Previous address was Unit 14 Glenmore Business Park Lime Kiln Lane, Holbury Southampton SO45 2AR England
Telephone
01159371520
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Engineer • English • Lives in England • Born in May 1970
Director • English • Lives in England • Born in May 2002
Mr Thomas David Burton
PSC • English • Lives in England • Born in May 2002
Shareholders, PSCs & Group Structure
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Mutual Companies
Abink Limited
Matthew David Burton is a mutual person.
Active
Southsea Ventures Limited
Matthew David Burton is a mutual person.
Active
Burtonwood Property Limited
Matthew David Burton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£27.92K
Decreased by £12.83K (-31%)
Total Liabilities
-£22.05K
Increased by £1.44K (+7%)
Net Assets
£5.87K
Decreased by £14.26K (-71%)
Debt Ratio (%)
79%
Increased by 28.39% (+56%)
Latest Activity
Matthew David Burton Resigned
5 Months Ago on 4 Apr 2025
Confirmation Submitted
5 Months Ago on 1 Apr 2025
Mr Matthew David Burton Appointed
8 Months Ago on 15 Jan 2025
Thomas David Burton (PSC) Appointed
10 Months Ago on 18 Nov 2024
Matthew David Burton Resigned
10 Months Ago on 18 Nov 2024
Micro Accounts Submitted
10 Months Ago on 11 Nov 2024
Registered Address Changed
10 Months Ago on 3 Nov 2024
Registered Address Changed
10 Months Ago on 3 Nov 2024
Matthew David Burton (PSC) Resigned
10 Months Ago on 1 Nov 2024
Mr Thomas David Burton Appointed
1 Year 2 Months Ago on 1 Jul 2024
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Documents
Termination of appointment of Matthew David Burton as a director on 4 April 2025
Submitted on 17 Apr 2025
Confirmation statement made on 13 March 2025 with updates
Submitted on 1 Apr 2025
Appointment of Mr Matthew David Burton as a director on 15 January 2025
Submitted on 24 Jan 2025
Termination of appointment of Matthew David Burton as a director on 18 November 2024
Submitted on 18 Nov 2024
Notification of Thomas David Burton as a person with significant control on 18 November 2024
Submitted on 18 Nov 2024
Micro company accounts made up to 31 March 2024
Submitted on 11 Nov 2024
Registered office address changed from Unit 14 Glenmore Business Park Lime Kiln Lane, Holbury Southampton SO45 2AR England to Unit a4 Ensign Yard 670 Ampress Park Ampress Lane Lymington Hampshire SO41 8LW on 3 November 2024
Submitted on 3 Nov 2024
Registered office address changed from Unit a4 Ensign Yard 670 Ampress Park Ampress Lane Lymington Hampshire SO41 8LW England to 4 Ensign Yard 670 Ampress Lane Lymington Hampshire SO41 8QY on 3 November 2024
Submitted on 3 Nov 2024
Cessation of Matthew David Burton as a person with significant control on 1 November 2024
Submitted on 3 Nov 2024
Registered office address changed from St Andrews Station Road Sway Lymington Hamsphire SO41 6AA England to Unit 14 Glenmore Business Park Lime Kiln Lane, Holbury Southampton SO45 2AR on 1 July 2024
Submitted on 1 Jul 2024
Repayment History
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