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Home > England & Wales Companies > ABTEC NETWORK SYSTEMS LTD.
Company Information for

ABTEC NETWORK SYSTEMS LTD.

BARENTS HOUSE, COMPASS POINT, MARKET HARBOROUGH, LEICS, LE16 9HW,
Company Registration Number
03428841
Private Limited Company
Active

Company Overview

About Abtec Network Systems Ltd.
ABTEC NETWORK SYSTEMS LTD. was founded on 1997-09-03 and has its registered office in Market Harborough. The organisation's status is listed as "Active". Abtec Network Systems Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ABTEC NETWORK SYSTEMS LTD.
 
Legal Registered Office
BARENTS HOUSE
COMPASS POINT
MARKET HARBOROUGH
LEICS
LE16 9HW
Other companies in LE16
 
Previous Names
BEYNON HOLDINGS LIMITED26/09/2003
Filing Information
Company Number 03428841
Company ID Number 03428841
Date formed 1997-09-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2021
Account next due 31/10/2022
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB746084324  
Last Datalog update: 2021-07-06 17:57:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABTEC NETWORK SYSTEMS LTD.
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Company Officers of ABTEC NETWORK SYSTEMS LTD.

Current Directors
Officer Role Date Appointed
LISA PATRICIA MORRISON
Company Secretary 1997-09-03
ANDREW BEYNON
Director 1997-09-03
PHILLIP DAVID KENNERDELL
Director 2012-02-20
Previous Officers
Officer Role Date Appointed Date Resigned
SUZANNE BREWER
Nominated Secretary 1997-09-03 1997-09-03
KEVIN BREWER
Nominated Director 1997-09-03 1997-09-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW BEYNON ABTEC BUILDING TECHNOLOGIES LTD Director 2011-11-17 CURRENT 2011-11-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-06-15AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-02CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH UPDATES
2020-08-10SH0106/08/20 STATEMENT OF CAPITAL GBP 1000
2020-08-05AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2019-06-25AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2019-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2018-07-12AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-09CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2017-04-25AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 905
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-06-10AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-09LATEST SOC09/02/16 STATEMENT OF CAPITAL;GBP 905
2016-02-09AR0131/01/16 ANNUAL RETURN FULL LIST
2015-05-17AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 905
2015-02-10AR0131/01/15 ANNUAL RETURN FULL LIST
2015-02-10CH03SECRETARY'S DETAILS CHNAGED FOR LISA PATRICIA MORRISON on 2014-09-29
2014-05-02AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-11LATEST SOC11/02/14 STATEMENT OF CAPITAL;GBP 905
2014-02-11AR0131/01/14 ANNUAL RETURN FULL LIST
2013-05-13AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-07AR0131/01/13 ANNUAL RETURN FULL LIST
2012-06-20AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-06AP01DIRECTOR APPOINTED MR PHILLIP DAVID KENNERDELL
2012-02-06AR0131/01/12 ANNUAL RETURN FULL LIST
2012-01-13SH0120/12/11 STATEMENT OF CAPITAL GBP 905
2011-10-06RES01ADOPT ARTICLES 06/10/11
2011-10-06SH08Change of share class name or designation
2011-07-19SH0106/07/11 STATEMENT OF CAPITAL GBP 900
2011-04-19AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-09AR0131/01/11 ANNUAL RETURN FULL LIST
2010-04-14AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-01AR0131/01/10 ANNUAL RETURN FULL LIST
2010-02-01CH01Director's details changed for Andrew Beynon on 2010-02-01
2009-04-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09
2009-02-02363aRETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2008-07-01287REGISTERED OFFICE CHANGED ON 01/07/2008 FROM THE MILL GREAT BOWDEN ROAD MARKET HARBOROUGH LEICESTERSHIRE LE16 7DE
2008-05-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08
2008-02-18363aRETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2008-02-18288cSECRETARY'S PARTICULARS CHANGED
2007-04-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07
2007-02-05363aRETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2006-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
2006-03-28MISCSECTION 394
2006-02-03363aRETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2005-04-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-02-10363sRETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2004-06-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2004-02-28363sRETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
2003-09-26CERTNMCOMPANY NAME CHANGED BEYNON HOLDINGS LIMITED CERTIFICATE ISSUED ON 26/09/03
2003-05-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
2003-02-13363sRETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
2002-06-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
2002-04-03363sRETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
2001-08-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2001-03-15363(288)SECRETARY'S PARTICULARS CHANGED
2001-03-15363sRETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
2000-05-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-02-21363sRETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
1999-09-09363sRETURN MADE UP TO 03/09/99; NO CHANGE OF MEMBERS
1999-07-28288cSECRETARY'S PARTICULARS CHANGED
1999-04-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1998-11-30CERTNMCOMPANY NAME CHANGED ABTEC BUSINESS SERVICES LIMITED CERTIFICATE ISSUED ON 01/12/98
1998-09-21363(288)SECRETARY'S PARTICULARS CHANGED
1998-09-21363sRETURN MADE UP TO 03/09/98; FULL LIST OF MEMBERS
1998-02-23CERTNMCOMPANY NAME CHANGED ABTEC NETWORK SYSTEMS LIMITED CERTIFICATE ISSUED ON 24/02/98
1998-01-02225ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/01/99
1997-09-25288aNEW DIRECTOR APPOINTED
1997-09-25288aNEW SECRETARY APPOINTED
1997-09-08288bSECRETARY RESIGNED
1997-09-08288bDIRECTOR RESIGNED
1997-09-08287REGISTERED OFFICE CHANGED ON 08/09/97 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN
1997-09-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to ABTEC NETWORK SYSTEMS LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ABTEC NETWORK SYSTEMS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABTEC NETWORK SYSTEMS LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABTEC NETWORK SYSTEMS LTD.

Intangible Assets
Patents
We have not found any records of ABTEC NETWORK SYSTEMS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for ABTEC NETWORK SYSTEMS LTD.
Trademarks
We have not found any records of ABTEC NETWORK SYSTEMS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABTEC NETWORK SYSTEMS LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as ABTEC NETWORK SYSTEMS LTD. are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
Outgoings
Business Rates/Property Tax
No properties were found where ABTEC NETWORK SYSTEMS LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABTEC NETWORK SYSTEMS LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ABTEC NETWORK SYSTEMS LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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