About

Registered Number: 03428841
Date of Incorporation: 03/09/1997 (27 years and 7 months ago)
Company Status: Active
Registered Address: Barents House, Compass Point, Market Harborough, Leics, LE16 9HW

 

Founded in 1997, Abtec Network Systems Ltd have registered office in Market Harborough in Leics, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this company. There are 3 directors listed for the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEYNON, Andrew 03 September 1997 - 1
KENNERDELL, Phillip David 20 February 2012 - 1
Secretary Name Appointed Resigned Total Appointments
MORRISON, Lisa Patricia 03 September 1997 - 1

Filing History

Document Type Date
SH01 - Return of Allotment of shares 10 August 2020
AA - Annual Accounts 05 August 2020
CS01 - N/A 31 January 2020
AA - Annual Accounts 25 June 2019
CS01 - N/A 31 January 2019
AA - Annual Accounts 12 July 2018
CS01 - N/A 09 February 2018
AA - Annual Accounts 25 April 2017
CS01 - N/A 13 February 2017
AA - Annual Accounts 10 June 2016
AR01 - Annual Return 09 February 2016
AA - Annual Accounts 17 May 2015
AR01 - Annual Return 10 February 2015
CH03 - Change of particulars for secretary 10 February 2015
AA - Annual Accounts 02 May 2014
AR01 - Annual Return 11 February 2014
AA - Annual Accounts 13 May 2013
AR01 - Annual Return 07 February 2013
AA - Annual Accounts 20 June 2012
AP01 - Appointment of director 06 March 2012
AR01 - Annual Return 06 February 2012
SH01 - Return of Allotment of shares 13 January 2012
RESOLUTIONS - N/A 06 October 2011
SH08 - Notice of name or other designation of class of shares 06 October 2011
SH01 - Return of Allotment of shares 19 July 2011
AA - Annual Accounts 19 April 2011
AR01 - Annual Return 09 February 2011
AA - Annual Accounts 14 April 2010
AR01 - Annual Return 01 February 2010
CH01 - Change of particulars for director 01 February 2010
AA - Annual Accounts 16 April 2009
363a - Annual Return 02 February 2009
287 - Change in situation or address of Registered Office 01 July 2008
AA - Annual Accounts 23 May 2008
363a - Annual Return 18 February 2008
288c - Notice of change of directors or secretaries or in their particulars 18 February 2008
AA - Annual Accounts 26 April 2007
363a - Annual Return 05 February 2007
AA - Annual Accounts 27 April 2006
MISC - Miscellaneous document 28 March 2006
363a - Annual Return 03 February 2006
AA - Annual Accounts 27 April 2005
363s - Annual Return 10 February 2005
AA - Annual Accounts 10 June 2004
363s - Annual Return 28 February 2004
CERTNM - Change of name certificate 26 September 2003
AA - Annual Accounts 14 May 2003
363s - Annual Return 13 February 2003
AA - Annual Accounts 25 June 2002
363s - Annual Return 03 April 2002
AA - Annual Accounts 17 August 2001
363s - Annual Return 15 March 2001
AA - Annual Accounts 09 May 2000
363s - Annual Return 21 February 2000
363s - Annual Return 09 September 1999
288c - Notice of change of directors or secretaries or in their particulars 28 July 1999
AA - Annual Accounts 20 April 1999
CERTNM - Change of name certificate 30 November 1998
363s - Annual Return 21 September 1998
CERTNM - Change of name certificate 23 February 1998
225 - Change of Accounting Reference Date 02 January 1998
288a - Notice of appointment of directors or secretaries 25 September 1997
288a - Notice of appointment of directors or secretaries 25 September 1997
288b - Notice of resignation of directors or secretaries 08 September 1997
288b - Notice of resignation of directors or secretaries 08 September 1997
287 - Change in situation or address of Registered Office 08 September 1997
NEWINC - New incorporation documents 03 September 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.