OpenCompanies

Abtec Network Systems Ltd

Company number
03428841
Status
Active
Type
Private Limited Company
Incorporated
3 Sep 1997
Nature of business
Information technology consultancy activities
Corporate group
Cow Corner Nominees Limited (44 companies)

Registered office

Barents House
Compass Point
Market Harborough
LE16 9HW

Previous names

  • Beynon Holdings Limited (until 26 Sep 2003)
  • Abtec Business Services Limited (until 1 Dec 1998)
  • Abtec Network Systems Limited (until 24 Feb 1998)

Officers

NameRoleAppointedResigned
MORRISON, Lisa Patricia Secretary 3 Sep 1997 31 Mar 2026

Control

NameNature of controlNotifiedCeased
Mr Andrew Beynon Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 29 Oct 2024
Abtec Group Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 29 Oct 2024 31 Mar 2026
Abtec Nexus Bidco Limited Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 31 Mar 2026

Accounts

Year ended Net assets Cash Employees
31 Jan 2026 - - -
31 Jan 2025 - - -
31 Jan 2024 £7,931,789 £1,824,550 26
31 Jan 2023 £6,065,050 £2,155,230 29
31 Jan 2022 £5,523,506 £2,906,588 30
31 Jan 2021 £4,591,789 £3,200,997 31
31 Jan 2020 £3,500,498 £2,579,132 31
31 Jan 2019 £3,404,109 £3,141,461 26
31 Jan 2018 £2,523,120 £1,413,972 24
31 Jan 2017 £1,727,417 £1,628,889 24
31 Jan 2016 - - -
31 Jan 2015 - - -
31 Jan 2014 - - -
31 Jan 2013 - - -
31 Jan 2012 - - -
31 Jan 2011 - - -
31 Jan 2010 - - -
31 Jan 2009 - - -
31 Jan 2008 - - -
31 Jan 2007 - - -
31 Jan 2006 - - -
31 Jan 2005 - - -
31 Jan 2004 - - -
31 Jan 2003 - - -
31 Jan 2002 - - -
31 Jan 2001 - - -
31 Jan 2000 - - -
31 Jan 1999 - - -

Connections

Owned by

Abtec Network Systems Ltd → Abtec Nexus Bidco Limited → Abtec Nexus Topco Limited → Cow Corner Nominees Limited

Companies at the same address

Data