# Avec Systems Limited

## Details

- **Company number:** [03446355](https://find-and-update.company-information.service.gov.uk/company/03446355)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Oct 1997
- **Registered office:** 13 STEPHENSON COURT, PRIORY BUSINESS PARK, BEDFORD, MK44 3WJ
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities
- **Corporate group:** [Avec Group Limited](/group/35198) (2 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOWES, Daren Paul | director | 1 Feb 2016 |  |
| GOLOVENKIN, Dmitry | director | 15 Apr 2014 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dr James Lewis Leo | ownership-of-shares-25-to-50-percent-as-firm | 8 Oct 2016 | 12 May 2020 |
| Mr Dmitry Golovenkin | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 8 Oct 2016 | 19 Jul 2022 |
| Avec Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 19 Jul 2022 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | £55,731 | £55,446 | 6 |
| 30 Apr 2024 | £66,792 | £44,969 | 5 |
| 30 Apr 2023 | £62,558 | £106,523 | 3 |
| 30 Apr 2022 | £68,062 | £106,800 | 3 |
| 30 Apr 2021 | £51,640 | - | 5 |
| 30 Apr 2020 | £51,583 | - | 4 |
| 30 Apr 2019 | £16,611 | - | - |
| 30 Apr 2018 | £118 | - | - |
| 30 Apr 2017 | -£18,169 | £6,296 | 4 |
| 30 Apr 2016 | -£13,436 | £2,802 | - |



## Owned by

Avec Systems Limited → [Avec Group Limited](/company/14140082)