ABBEY ICT LTD

Key Data

Status

Active

Company No.

02412564

Incorporation date

10/08/1989

Size

Total Exemption Full

Classification

Wired telecommunications activities (61.10 - SIC 2007);Other telecommunications activities (61.90 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/08/1989)

13/03/2026

Director's details changed for Mr Andrew Derek Botham on 2026-03-10

View PDF (2 pages)

15/10/2025

Director's details changed for Mr Andrew Derek Botham on 2025-10-14

View PDF (2 pages)

30/09/2025

Total exemption full accounts made up to 2025-04-30

View PDF (11 pages)

20/08/2025

Confirmation statement made on 2025-08-10 with updates

View PDF (5 pages)

23/07/2025

Cessation of Abbey Telecom Holdings Limited as a person with significant control on 2018-10-03

View PDF (1 pages)

23/07/2025

Change of details for Abbey Telecom Holdings Ltd as a person with significant control on 2025-03-26

View PDF (2 pages)

09/06/2025

Notification of Abbey Telecom Holdings Ltd as a person with significant control on 2018-10-03

View PDF (2 pages)

27/02/2025

Registration of charge 024125640003, created on 2025-02-26

View PDF (36 pages)

25/02/2025

Satisfaction of charge 024125640001 in full

View PDF (1 pages)

19/02/2025

Satisfaction of charge 024125640002 in full

View PDF (1 pages)

20/08/2024

Confirmation statement made on 2024-08-10 with updates

View PDF (4 pages)

24/07/2024

Unaudited abridged accounts made up to 2024-04-30

View PDF (11 pages)

18/10/2023

Secretary's details changed for Mr Andrew George Wilson on 2022-10-17

View PDF (1 pages)

17/10/2023

Director's details changed for Mr Andrew George Wilson on 2022-10-17

View PDF (2 pages)

17/10/2023

Unaudited abridged accounts made up to 2023-04-30

View PDF (9 pages)

10/08/2023

Confirmation statement made on 2023-08-10 with updates

View PDF (4 pages)

02/02/2023

Second filing of Confirmation Statement dated 2019-08-10

View PDF (3 pages)

28/09/2022

Certificate of change of name

View PDF (2 pages)

28/09/2022

Change of name notice

View PDF (2 pages)

11/08/2022

Unaudited abridged accounts made up to 2022-04-30

View PDF (9 pages)

10/08/2022

Confirmation statement made on 2022-08-10 with updates

View PDF (4 pages)

09/11/2021

Unaudited abridged accounts made up to 2021-04-30

View PDF (9 pages)

10/08/2021

Confirmation statement made on 2021-08-10 with updates

View PDF (4 pages)

21/10/2020

Unaudited abridged accounts made up to 2020-04-30

View PDF (9 pages)

10/08/2020

Confirmation statement made on 2020-08-10 with updates

View PDF (4 pages)

23/07/2020

Registration of charge 024125640002, created on 2020-07-21

View PDF (41 pages)

12/08/2019

Confirmation statement made on 2019-08-10 with updates

View PDF (5 pages)

12/08/2019

Unaudited abridged accounts made up to 2019-04-30

View PDF (10 pages)

11/10/2018

Termination of appointment of Antony Simon Raynor as a director on 2018-10-03

View PDF (1 pages)

11/10/2018

Termination of appointment of Alison Jane Raynor as a director on 2018-10-03

View PDF (1 pages)

11/10/2018

Termination of appointment of Alison Jane Raynor as a secretary on 2018-10-03

View PDF (1 pages)

11/10/2018

Appointment of Mr Andrew Derek Botham as a director on 2018-10-03

View PDF (2 pages)

11/10/2018

Notification of Abbey Telecom Holdings Limited as a person with significant control on 2018-10-03

View PDF (2 pages)

11/10/2018

Cessation of Antony Simon Raynor as a person with significant control on 2018-10-03

View PDF (1 pages)

11/10/2018

Cessation of Alison Jane Raynor as a person with significant control on 2018-10-03

View PDF (1 pages)

08/10/2018

Registration of charge 024125640001, created on 2018-10-03

View PDF (39 pages)

04/09/2018

Audited abridged accounts made up to 2018-04-30

View PDF (9 pages)

16/08/2018

Confirmation statement made on 2018-08-10 with updates

View PDF (4 pages)

10/08/2017

Confirmation statement made on 2017-08-10 with updates

View PDF (4 pages)

10/08/2017

Notification of Antony Simon Raynor as a person with significant control on 2016-08-10

View PDF (2 pages)

10/08/2017

Notification of Alison Jane Raynor as a person with significant control on 2016-08-10

View PDF (2 pages)

24/07/2017

Unaudited abridged accounts made up to 2017-04-30

View PDF (9 pages)

20/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (9 pages)

12/08/2016

Confirmation statement made on 2016-08-10 with updates

View PDF (5 pages)

07/09/2015

Annual return made up to 2015-08-10 with full list of shareholders

View PDF (6 pages)

18/08/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (9 pages)

04/08/2015

Appointment of Mr Andrew George Wilson as a director on 2014-12-01

View PDF (2 pages)

20/11/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (9 pages)

21/10/2014

Annual return made up to 2014-08-10 with full list of shareholders

View PDF (5 pages)

04/04/2014

Appointment of Mr Andrew George Wilson as a secretary

View PDF (2 pages)

24/10/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (17 pages)

30/09/2013

Annual return made up to 2013-08-10 with full list of shareholders

View PDF (5 pages)

29/08/2012

Annual return made up to 2012-08-10 with full list of shareholders

View PDF (5 pages)

11/07/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (6 pages)

18/08/2011

Annual return made up to 2011-08-10 with full list of shareholders

View PDF (5 pages)

28/06/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

16/08/2010

Annual return made up to 2010-08-10 with full list of shareholders

View PDF (5 pages)

08/07/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (8 pages)

06/10/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (7 pages)

01/09/2009

Return made up to 10/08/09; full list of members

View PDF (4 pages)

06/10/2008

Return made up to 10/08/08; full list of members

View PDF (4 pages)

24/07/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (8 pages)

02/06/2008

Registered office changed on 02/06/2008 from logic house ordnance street blackburn lancashire BB2 3AE

View PDF (1 pages)

31/08/2007

Return made up to 10/08/07; full list of members

View PDF (2 pages)

26/06/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (7 pages)

23/10/2006

Return made up to 10/08/06; full list of members

View PDF (2 pages)

19/09/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (9 pages)

07/12/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (8 pages)

05/10/2005

Return made up to 10/08/05; full list of members

View PDF (7 pages)

08/11/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (7 pages)

16/09/2004

Return made up to 10/08/04; full list of members

View PDF (7 pages)

28/06/2004

Registered office changed on 28/06/04 from: 6 higher church street blackburn lancashire BB2 1JG

View PDF (1 pages)

14/10/2003

New director appointed

View PDF (3 pages)

14/10/2003

Total exemption small company accounts made up to 2003-04-30

View PDF (7 pages)

08/10/2003

Return made up to 10/08/03; full list of members

View PDF (7 pages)

03/09/2003

Secretary resigned

View PDF (1 pages)

15/01/2003

Accounting reference date extended from 31/03/03 to 30/04/03

View PDF (1 pages)

14/01/2003

Accounts for a dormant company made up to 2002-03-31

View PDF (2 pages)

03/10/2002

Return made up to 10/08/02; full list of members

View PDF (7 pages)

05/10/2001

Return made up to 10/08/01; full list of members

View PDF (6 pages)

27/06/2001

Accounts for a dormant company made up to 2001-03-31

View PDF (3 pages)

02/04/2001

Return made up to 10/08/00; full list of members

View PDF (6 pages)

26/09/2000

New secretary appointed

View PDF (2 pages)

26/07/2000

Accounts for a dormant company made up to 2000-03-31

View PDF (3 pages)

17/12/1999

Return made up to 10/08/99; full list of members

View PDF (6 pages)

28/07/1999

Accounts for a dormant company made up to 1999-03-31

View PDF (2 pages)

07/09/1998

Return made up to 10/08/98; full list of members

View PDF (6 pages)

20/08/1998

Director's particulars changed

View PDF (1 pages)

20/08/1998

Secretary's particulars changed

View PDF (1 pages)

06/07/1998

Registered office changed on 06/07/98 from: 2 higher church street blackburn lancashire BB2 1JG

View PDF (1 pages)

01/07/1998

Accounts for a dormant company made up to 1998-03-31

View PDF (3 pages)

15/08/1997

Return made up to 10/08/97; no change of members

View PDF (4 pages)

10/07/1997

Accounts for a dormant company made up to 1997-03-31

View PDF (2 pages)

13/01/1997

Accounts for a dormant company made up to 1996-03-31

View PDF (1 pages)

13/01/1997

Resolutions

View PDF (1 pages)

23/08/1996

Return made up to 10/08/96; no change of members

View PDF (4 pages)

19/03/1996

Accounts for a dormant company made up to 1995-03-31

View PDF (1 pages)

19/03/1996

Resolutions

View PDF (1 pages)

09/08/1995

Return made up to 10/08/95; full list of members

View PDF (6 pages)

08/01/1995

Resolutions

View PDF (0 pages)

08/01/1995

Accounts for a dormant company made up to 1994-03-31

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (22 pages)

01/08/1994

Return made up to 10/08/94; no change of members

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08/02/1994

Resolutions

View PDF (0 pages)

05/02/1994

Accounts for a dormant company made up to 1993-03-31

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05/02/1994

Resolutions

View PDF (0 pages)

10/11/1993

Registered office changed on 10/11/93 from: 2 higher church street blackburn lancashire BB2 1JG

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10/11/1993

Return made up to 10/08/93; no change of members

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22/01/1993

Accounts for a small company made up to 1992-03-31

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09/11/1992

Return made up to 10/08/92; full list of members

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25/11/1991

Compulsory strike-off action has been discontinued

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25/11/1991

Accounts for a small company made up to 1991-03-31

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25/11/1991

Accounts for a small company made up to 1990-03-31

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25/11/1991

Return made up to 10/08/91; full list of members

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22/10/1991

First Gazette notice for compulsory strike-off

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15/12/1989

Certificate of change of name

View PDF (2 pages)

11/12/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

11/12/1989

Registered office changed on 11/12/89 from: 84 temple chambers temple avenue london EC4Y ohp

View PDF (0 pages)

07/11/1989

Certificate of change of name

View PDF (2 pages)

10/08/1989

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-17 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

10/08/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
16
798.66K
-
0.00
588.95K
-

2022
17
891.25K
-
0.00
377.24K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wilson, Andrew George	Director	01/12/2014 - Present	8
Mrs Alison Jane Raynor	Director	31/03/2003 - 02/10/2018	2
Botham, Andrew Derek	Director	03/10/2018 - Present	28
Wilson, Andrew George	Secretary	03/02/2014 - Present	-
Raynor, Alison Jane	Secretary	21/09/2000 - 02/10/2018	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ABBEY ICT LTD

ABBEY ICT LTD is an(a) Active company incorporated on 10/08/1989 with the registered office located at Logic House, Ordnance Street, Blackburn, Lancashire BB1 3AE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABBEY ICT LTD?

ABBEY ICT LTD is currently Active. It was registered on 10/08/1989 .

Where is ABBEY ICT LTD located?

ABBEY ICT LTD is registered at Logic House, Ordnance Street, Blackburn, Lancashire BB1 3AE.

What does ABBEY ICT LTD do?

ABBEY ICT LTD operates in the Wired telecommunications activities (61.10 - SIC 2007) sector.

What is the latest filing for ABBEY ICT LTD?

The latest filing was on 13/03/2026: Director's details changed for Mr Andrew Derek Botham on 2026-03-10.