opendata.bot
Company number
03547355

ABBOT TECHNICAL SERVICES LIMITED

Officer · GOONETILLEKE, Richard Jude and 5 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
ABBOT TECHNICAL SERVICES LIMITED
Company number
03547355
Registered office
SECOND FLOOR KENNEL CLUB HOUSE, GATEHOUSE WAY, AYLESBURY, BUCKINGHAMSHIRE, HP19 8DB, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
17 April 1998
Status
Active
Age
28 years
Nature of business (SIC)
25730 — Manufacture of tools
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
08 May 2027
Confirmation statement — last
24 Apr 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.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 5 resigned

director
Appointed 30/11/2007
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Abbot Fixing Systems Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 01/06/2025
Mr Richard Jude Goonetilleke
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors · has significant influence or control (through a firm)
Notified 17/04/2017

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 01/06/2025
Mr Richard Jude Goonetilleke
born 09/1967 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors · has significant influence or control Control ended 01/06/2025 Controls 2 companies

Serving officers

director Appointed 30/11/2007

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/06/2025 Person with significant control ceased Mr Richard Jude Goonetilleke
01/06/2025 Person with significant control added Abbot Fixing Systems Limited
17/04/2017 Person with significant control added Mr Richard Jude Goonetilleke
03/02/2017 Secretary resigned DALE-GOONETILLEKE, Patricia
30/11/2007 Director resigned FORTUNE, Noreen Josephine
30/11/2007 Secretary resigned GOONETILLEKE, Richard Jude
30/11/2007 Secretary appointed DALE-GOONETILLEKE, Patricia
30/11/2007 Director appointed GOONETILLEKE, Richard Jude
21/04/1998 Director resigned SEDDON, David Clive
21/04/1998 Secretary resigned BIGNELL, Penelope
21/04/1998 Director appointed FORTUNE, Noreen Josephine
21/04/1998 Secretary appointed GOONETILLEKE, Richard Jude
17/04/1998 Director appointed SEDDON, David Clive
17/04/1998 Secretary appointed BIGNELL, Penelope

Financial highlights

No figures could be read from the accounts filed on 07 Aug 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.

Documents for ABBOT TECHNICAL SERVICES LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
RP01CS01 — replacement-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

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Frequently asked questions

What is the company number of ABBOT TECHNICAL SERVICES LIMITED?
According to the official registry, the company number of ABBOT TECHNICAL SERVICES LIMITED is 03547355.
Where is ABBOT TECHNICAL SERVICES LIMITED registered?
The registered office is SECOND FLOOR KENNEL CLUB HOUSE, GATEHOUSE WAY, AYLESBURY, BUCKINGHAMSHIRE, HP19 8DB, UNITED KINGDOM.
Who runs ABBOT TECHNICAL SERVICES LIMITED?
GOONETILLEKE, Richard Jude is listed among the officers of ABBOT TECHNICAL SERVICES LIMITED.
What is the SIC code of ABBOT TECHNICAL SERVICES LIMITED?
The nature of business is recorded under SIC code 25730 — Manufacture of tools.
Who controls ABBOT TECHNICAL SERVICES LIMITED?
Abbot Fixing Systems Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of ABBOT TECHNICAL SERVICES LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About ABBOT TECHNICAL SERVICES LIMITED (03547355)

ABBOT TECHNICAL SERVICES LIMITED is a private limited company incorporated on 17 April 1998 and registered in the United Kingdom under company number 03547355. Its registered office is at SECOND FLOOR KENNEL CLUB HOUSE, GATEHOUSE WAY, AYLESBURY, BUCKINGHAMSHIRE, HP19 8DB, UNITED KINGDOM. The recorded nature of business is manufacture of tools (SIC 25730). The company is currently active , with statutory accounts last made up to 31 December 2025. 6 active officers are on record , and the person with significant control is Abbot Fixing Systems Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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