AVEC SYSTEMS LIMITED
Company details
- Registered name
- AVEC SYSTEMS LIMITED
- Company number
- 03446355
- Registered office
- 13 STEPHENSON COURT, PRIORY BUSINESS PARK, BEDFORD, MK44 3WJ, ENGLAND · 80 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 8 October 1997
- Status
- Active
- Age
- 28 years
- Nature of business (SIC)
- 62020 — Information technology consultancy activities
- Accounts — next due
- 31 Jan 2027
- Accounts — last made up to
- 30 Apr 2025
- Confirmation statement — next due
- 29 May 2027
- Confirmation statement — last
- 15 May 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
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
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 19/07/2022 | Person with significant control ceased | Mr Dmitry Golovenkin | — |
| 19/07/2022 | Person with significant control added | — | Avec Group Limited |
| 12/05/2020 | Person with significant control ceased | Dr James Lewis Leo | — |
| 08/10/2016 | Person with significant control added | — | Mr Dmitry Golovenkin |
| 08/10/2016 | Person with significant control added | — | Dr James Lewis Leo |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 211 ▲ 105% | 103 |
| Net assets | 56 ▼ 16.6% | 67 |
| Employees (avg) | 8 ▲ 33.3% | 6 |
Documents for AVEC SYSTEMS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
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About AVEC SYSTEMS LIMITED (03446355)
AVEC SYSTEMS LIMITED is a private limited company incorporated on 8 October 1997 and registered in the United Kingdom under company number 03446355. Its registered office is at 13 STEPHENSON COURT, PRIORY BUSINESS PARK, BEDFORD, MK44 3WJ, ENGLAND. The recorded nature of business is information technology consultancy activities (SIC 62020). The company is currently active , with statutory accounts last made up to 30 April 2025. , and the person with significant control is Avec Group Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
Information technology consultancy activities across UK registers
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