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Abtec Network Systems Ltd. MARKET HARBOROUGH

Founded in 1997, Abtec Network Systems, classified under reg no. 03428841 is an active company. Currently registered at Barents House LE16 9HW, Market Harborough the company has been in the business for twenty seven years. Its financial year was closed on 31st January and its latest financial statement was filed on Tuesday 31st January 2023. Since Friday 26th September 2003 Abtec Network Systems Ltd. is no longer carrying the name Beynon Holdings.

Currently there are 2 directors in the the company, namely Phillip K. and Andrew B.. In addition one secretary - Lisa M. - is with the firm. As of 15 May 2024, our data shows no information about any ex officers on these positions.

Abtec Network Systems Ltd. Address / Contact

Office Address Barents House
Office Address2 Compass Point
Town Market Harborough
Post code LE16 9HW
Country of origin United Kingdom

Company Information / Profile

Registration Number 03428841
Date of Incorporation Wed, 3rd Sep 1997
Industry Information technology consultancy activities
End of financial Year 31st January
Company age 27 years old
Account next due date Thu, 31st Oct 2024 (169 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated Tue, 31st Jan 2023

Company staff

Phillip K.

Position: Director

Appointed: 20 February 2012

Andrew B.

Position: Director

Appointed: 03 September 1997

Lisa M.

Position: Secretary

Appointed: 03 September 1997

Suzanne B.

Position: Nominee Secretary

Appointed: 03 September 1997

Resigned: 03 September 1997

Kevin B.

Position: Nominee Director

Appointed: 03 September 1997

Resigned: 03 September 1997

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we established, there is Andrew B. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Andrew B.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Beynon Holdings September 26, 2003
Abtec Business Services December 1, 1998
Abtec Network Systems February 24, 1998

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Balance Sheet
Cash Bank On Hand937 4381 628 8891 413 9723 141 4612 579 1323 200 9972 906 5882 155 230
Current Assets2 105 6362 713 5753 791 7184 085 6354 740 5925 877 8116 465 2479 022 169
Debtors1 103 6441 018 2332 322 991857 0921 536 0401 930 0502 815 3195 939 839
Net Assets Liabilities1 509 1521 727 4172 523 1203 404 1093 500 4984 591 7895 523 5066 065 050
Other Debtors183 937143 978147 93176 222198 508142 796859 849330 243
Property Plant Equipment81 755108 15899 759119 60689 206126 319131 13980 540
Total Inventories64 55466 45354 75587 082625 420746 764743 340927 100
Other
Amount Specific Advance Or Credit Directors    40 186   
Amount Specific Advance Or Credit Made In Period Directors    40 186   
Amount Specific Advance Or Credit Repaid In Period Directors     40 186  
Accrued Liabilities Deferred Income35 28641 92748 221     
Accumulated Depreciation Impairment Property Plant Equipment439 431496 791545 920614 821660 466720 757794 871861 819
Average Number Employees During Period 24263131302926
Corporation Tax Payable127 219159 303221 040     
Creditors844 7541 078 5671 354 274785 4421 318 1201 393 0711 052 0443 022 042
Disposals Decrease In Depreciation Impairment Property Plant Equipment  2 400     
Disposals Property Plant Equipment  9 599     
Finance Lease Liabilities Present Value Total906       
Fixed Assets259 455108 158      
Future Minimum Lease Payments Under Non-cancellable Operating Leases75 000103 515      
Increase Decrease Due To Transfers Between Classes Property Plant Equipment 32 606      
Increase From Depreciation Charge For Year Property Plant Equipment 57 36051 53068 90145 64560 29174 11466 948
Investments Fixed Assets177 700       
Net Current Assets Liabilities1 260 8821 635 0082 437 4443 300 1933 422 4724 484 7405 413 2036 000 127
Number Shares Issued Fully Paid 5555100100100
Other Creditors131 161112 211146 745158 333381 168515 894538 459746 199
Other Investments Other Than Loans177 700-244 508      
Other Taxation Social Security Payable15 09916 165563 417401 611392 072642 450384 398685 796
Par Value Share 1111111
Prepayments Accrued Income26 46830 53740 550     
Property Plant Equipment Gross Cost521 186604 949645 680734 427749 672847 076926 010942 359
Provisions For Liabilities Balance Sheet Subtotal11 18515 74914 08315 69011 18019 27020 83615 617
Total Additions Including From Business Combinations Property Plant Equipment 83 76350 33088 74815 24597 40478 93416 349
Total Assets Less Current Liabilities1 520 3371 743 1662 537 2033 419 7993 511 6784 611 0595 544 3426 080 667
Trade Creditors Trade Payables406 548244 840220 256225 498544 880234 727129 1871 590 047
Trade Debtors Trade Receivables893 239843 7182 175 060780 870775 573689 619592 2332 910 505
Nominal Value Shares Issued Specific Share Issue     1  

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023
filed on: 11th, July 2023 		Free Download (11 pages)

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