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.
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 |
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 |