# Abtec Network Systems Ltd

## Details

- **Company number:** [03428841](https://find-and-update.company-information.service.gov.uk/company/03428841)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Sep 1997
- **Registered office:** BARENTS HOUSE, COMPASS POINT, MARKET HARBOROUGH, LE16 9HW
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities
- **Corporate group:** [Cow Corner Nominees Limited](/group/6482) (44 companies)


## 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

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MORRISON, Lisa Patricia | secretary | 3 Sep 1997 | 31 Mar 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 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 |



## Owned by

Abtec Network Systems Ltd → [Abtec Nexus Bidco Limited](/company/16936285) → [Abtec Nexus Topco Limited](/company/16933892) → [Cow Corner Nominees Limited](/company/14681847)





## Companies at the same address

- [Abtec Building Technologies Ltd](/company/07851560) (07851560)
- [Abtec Group Holdings Ltd](/company/16012111) (16012111)
- [Carpendale Homes Limited](/company/11524597) (11524597)