Abtech Systems Limited

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General information

Name:

Abtech Systems Ltd

Office Address:

6th Floor Sword House Totteridge Road HP13 6DG High Wycombe

Number: 01998985

Incorporation date: 1986-03-12

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Abtech Systems has been on the market for 38 years. Established under 01998985, it is considered a Private Limited Company. You can reach the office of the firm during its opening times under the following location: 6th Floor Sword House Totteridge Road, HP13 6DG High Wycombe. The firm now known as Abtech Systems Limited, was previously listed as Abtech Simulation. The transformation has taken place in 1994-05-27. The enterprise's SIC code is 62020 and has the NACE code: Information technology consultancy activities. 2023-03-31 is the last time the accounts were filed.

According to the latest update, we have a solitary managing director in the company: Richard P. (since 2011-04-04). The following business had been governed by Judith B. until 13 years ago. Additionally another director, including Adrian B. quit in 2011.

Richard P. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Abtech Systems Limited 1994-05-27
  • Abtech Simulation Limited 1986-03-12

Financial data based on annual reports

Company staff

Richard P.

Role: Director

Appointed: 04 April 2011

Latest update: 25 February 2024

People with significant control

Richard P.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 26 August 2024
Confirmation statement last made up date 12 August 2023
Annual Accounts 17 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 17 December 2014
Annual Accounts 17th December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 17th December 2015
Annual Accounts 28 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 28 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 20 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 20 December 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Officers
Free Download
Total exemption full company accounts data drawn up to March 31, 2023 (AA)
filed on: 6th, October 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
38
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