ABTEC NETWORK SYSTEMS LTD.
Company details
- Registered name
- ABTEC NETWORK SYSTEMS LTD.
- Company number
- 03428841
- Registered office
- Barents House, Compass Point, Market Harborough, Leics, LE16 9HW
- Company type
- Private limited company
- Incorporated on
- 3 September 1997
- Status
- Active
- Age
- 29 years
- Previous names
- BEYNON HOLDINGS LIMITED (to 26 Sept 2003) · ABTEC BUSINESS SERVICES LIMITED (to 01 Dec 1998) · ABTEC NETWORK SYSTEMS LIMITED (to 24 Feb 1998)
- Nature of business (SIC)
- 62020 — Information technology consultancy activities
- Accounts — next due
- 31 Dec 2027
- Accounts — last made up to
- 31 Jan 2026
- Confirmation statement — next due
- 14 Feb 2027
- Confirmation statement — last
- 31 Jan 2026
Officers
2 active · 3 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/03/2026 | Person with significant control ceased | Abtec Group Holdings Ltd | — |
| 31/03/2026 | Person with significant control added | — | Abtec Nexus Bidco Limited |
| 31/03/2026 | Secretary resigned | MORRISON, Lisa Patricia | — |
| 29/10/2024 | Person with significant control ceased | Mr Andrew Beynon | — |
| 29/10/2024 | Person with significant control added | — | Abtec Group Holdings Ltd |
| 06/04/2016 | Person with significant control added | — | Mr Andrew Beynon |
| 20/02/2012 | Director appointed | — | KENNERDELL, Phillip David |
| 26/09/2003 | Registered name changed | BEYNON HOLDINGS LIMITED | ABTEC NETWORK SYSTEMS LTD. |
| 01/12/1998 | Registered name changed | ABTEC BUSINESS SERVICES LIMITED | BEYNON HOLDINGS LIMITED |
| 24/02/1998 | Registered name changed | ABTEC NETWORK SYSTEMS LIMITED | ABTEC BUSINESS SERVICES LIMITED |
| 03/09/1997 | Nominee-director resigned | BREWER, Kevin, Dr | — |
| 03/09/1997 | Nominee-secretary resigned | BREWER, Suzanne | — |
| 03/09/1997 | Nominee-director appointed | — | BREWER, Kevin, Dr |
| 03/09/1997 | Secretary appointed | — | MORRISON, Lisa Patricia |
| 03/09/1997 | Nominee-secretary appointed | — | BREWER, Suzanne |
| 03/09/1997 | Director appointed | — | BEYNON, Andrew |
Financial highlights
No figures could be read from the accounts filed on 17 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
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Filing history
Most recent filings
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
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About ABTEC NETWORK SYSTEMS LTD. (03428841)
ABTEC NETWORK SYSTEMS LTD. is a private limited company incorporated on 3 September 1997 and registered in the United Kingdom under company number 03428841. Its registered office is at Barents House, Compass Point, Market Harborough, Leics, LE16 9HW. The recorded nature of business is information technology consultancy activities (SIC 62020). The company is currently active , with statutory accounts last made up to 31 January 2026. 5 active officers are on record , and the person with significant control is Abtec Nexus Bidco Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.
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