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ABBEYCROWN SYSTEMS LIMITED

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ABBEYCROWN SYSTEMS LIMITED

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Key Data

Status

Active

Company No.

02919533

Incorporation date

15/04/1994

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

Registered address

4 Comet House, Calleva Park, Aldermaston, Berkshire RG7 8JACopy
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Latest events (Record since 15/04/1994)
dot icon20/10/2025
Confirmation statement made on 2025-10-20 with updates
View PDF (4 pages)
dot icon18/06/2025
Total exemption full accounts made up to 2025-03-31
View PDF (9 pages)
dot icon20/10/2024
Confirmation statement made on 2024-10-20 with updates
View PDF (4 pages)
dot icon29/05/2024
Total exemption full accounts made up to 2024-03-31
View PDF (10 pages)
dot icon20/10/2023
Confirmation statement made on 2023-10-20 with updates
View PDF (4 pages)
dot icon03/08/2023
Total exemption full accounts made up to 2023-03-31
View PDF (9 pages)
dot icon21/04/2023
Confirmation statement made on 2023-04-15 with updates
View PDF (4 pages)
dot icon01/09/2022
Total exemption full accounts made up to 2022-03-31
View PDF (10 pages)
dot icon19/04/2022
Confirmation statement made on 2022-04-15 with updates
View PDF (5 pages)
dot icon27/10/2021
Total exemption full accounts made up to 2021-03-31
View PDF (9 pages)
dot icon01/09/2021
Change of details for Mr John Edward Peck as a person with significant control on 2021-09-01
View PDF (2 pages)
dot icon01/09/2021
Director's details changed for Mr John Edward Peck on 2021-09-01
View PDF (2 pages)
dot icon01/09/2021
Registered office address changed from , Elizabeth House 13-19 London Road, Newbury, Berkshire, RG14 1JL, United Kingdom to 4 Comet House Calleva Park Aldermaston Berkshire RG7 8JA on 2021-09-01
View PDF (1 pages)
dot icon28/06/2021
Confirmation statement made on 2021-04-15 with no updates
View PDF (3 pages)
dot icon24/03/2021
Registered office address changed from , Griffins Court, 24-32 London Road, Newbury, Berkshire, RG14 1JX to 4 Comet House Calleva Park Aldermaston Berkshire RG7 8JA on 2021-03-24
View PDF (1 pages)
dot icon16/12/2020
Total exemption full accounts made up to 2020-03-31
View PDF (9 pages)
dot icon20/04/2020
Confirmation statement made on 2020-04-15 with no updates
View PDF (3 pages)
dot icon05/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (9 pages)
dot icon02/05/2019
Confirmation statement made on 2019-04-15 with no updates
View PDF (3 pages)
dot icon18/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (10 pages)
dot icon18/04/2018
Confirmation statement made on 2018-04-15 with no updates
View PDF (3 pages)
dot icon19/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (10 pages)
dot icon20/04/2017
Confirmation statement made on 2017-04-15 with updates
View PDF (5 pages)
dot icon15/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (8 pages)
dot icon10/05/2016
Annual return made up to 2016-04-15 with full list of shareholders
View PDF (3 pages)
dot icon24/09/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (7 pages)
dot icon26/06/2015
Annual return made up to 2015-04-15 with full list of shareholders
View PDF (3 pages)
dot icon22/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (7 pages)
dot icon28/05/2014
Annual return made up to 2014-04-15 with full list of shareholders
View PDF (3 pages)
dot icon11/09/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (13 pages)
dot icon29/05/2013
Annual return made up to 2013-04-15 with full list of shareholders
View PDF (3 pages)
dot icon26/09/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon29/06/2012
Annual return made up to 2012-04-15 with full list of shareholders
View PDF (3 pages)
dot icon29/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon03/06/2011
Annual return made up to 2011-04-15 with full list of shareholders
View PDF (3 pages)
dot icon12/11/2010
Termination of appointment of Cawley Registrars Limited as a secretary
View PDF (1 pages)
dot icon28/09/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (8 pages)
dot icon04/05/2010
Annual return made up to 2010-04-15 with full list of shareholders
View PDF (4 pages)
dot icon21/10/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (5 pages)
dot icon02/06/2009
Return made up to 15/04/09; full list of members
View PDF (3 pages)
dot icon11/11/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (6 pages)
dot icon06/05/2008
Return made up to 15/04/08; full list of members
View PDF (3 pages)
dot icon15/09/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (6 pages)
dot icon01/05/2007
Return made up to 15/04/07; full list of members
View PDF (3 pages)
dot icon24/01/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (6 pages)
dot icon16/06/2006
Return made up to 15/04/06; full list of members
View PDF (3 pages)
dot icon27/01/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (6 pages)
dot icon22/04/2005
Return made up to 15/04/05; full list of members
View PDF (3 pages)
dot icon14/01/2005
Total exemption small company accounts made up to 2004-03-31
View PDF (6 pages)
dot icon18/05/2004
Return made up to 15/04/04; full list of members
View PDF (5 pages)
dot icon05/11/2003
Total exemption small company accounts made up to 2003-03-31
View PDF (6 pages)
dot icon26/04/2003
Return made up to 15/04/03; no change of members
View PDF (6 pages)
dot icon15/11/2002
Total exemption small company accounts made up to 2002-03-31
View PDF (6 pages)
dot icon14/05/2002
Director's particulars changed
View PDF (1 pages)
dot icon14/05/2002
Return made up to 15/04/02; full list of members
View PDF (5 pages)
dot icon16/01/2002
Total exemption small company accounts made up to 2001-03-31
View PDF (5 pages)
dot icon30/05/2001
New secretary appointed
View PDF (2 pages)
dot icon30/05/2001
Secretary resigned
View PDF (1 pages)
dot icon22/05/2001
Return made up to 15/04/01; full list of members
View PDF (6 pages)
dot icon03/04/2001
Registered office changed on 03/04/01 from:\26-28 southampton street, reading, berkshire RG1 2QL
View PDF (1 pages)
dot icon17/01/2001
Accounts for a small company made up to 2000-03-31
View PDF (6 pages)
dot icon25/04/2000
Return made up to 15/04/00; full list of members
View PDF (6 pages)
dot icon31/01/2000
Accounts for a small company made up to 1999-03-31
View PDF (5 pages)
dot icon17/06/1999
Return made up to 15/04/99; no change of members
View PDF (4 pages)
dot icon29/10/1998
Accounts for a small company made up to 1998-03-31
View PDF (5 pages)
dot icon23/04/1998
Return made up to 15/04/98; no change of members
View PDF (4 pages)
dot icon03/02/1998
Accounts for a small company made up to 1997-03-31
View PDF (5 pages)
dot icon21/10/1997
Return made up to 15/04/97; full list of members
View PDF (6 pages)
dot icon10/09/1996
Accounts for a small company made up to 1996-03-31
View PDF (4 pages)
dot icon26/06/1996
Return made up to 15/04/96; no change of members
View PDF (4 pages)
dot icon21/04/1996
Accounts for a small company made up to 1995-03-31
View PDF (4 pages)
dot icon21/09/1995
Return made up to 15/04/95; full list of members
View PDF (6 pages)
dot icon06/05/1994
Director resigned;new director appointed
View PDF (0 pages)
dot icon06/05/1994
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon21/04/1994
Registered office changed on 21/04/94 from:\123-126 bartholomew street, newbury, berkshire RG14 5BN
View PDF (0 pages)
dot icon21/04/1994
Accounting reference date notified as 31/03
View PDF (0 pages)
dot icon21/04/1994
Ad 17/04/94--------- £ si 200@1=200 £ ic 2/202
View PDF (0 pages)
dot icon15/04/1994
Incorporation
View PDF (14 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
20/10/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
40.03K
-
0.00
50.21K
-
2022
1
167.44K
-
0.00
6.03K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TEMPLE SECRETARIES LIMITED
Nominee Secretary
14/04/1994 - 16/04/1994
68517
COMPANY DIRECTORS LIMITED
Nominee Director
14/04/1994 - 16/04/1994
67500
CAWLEY REGISTRARS LTD
Corporate Secretary
20/05/2001 - 11/11/2010
79
Peck, John Edward, Captain
Director
17/04/1994 - Present
8
Bunker, Jeanette Angela
Secretary
16/04/1994 - 20/05/2001
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About ABBEYCROWN SYSTEMS LIMITED

ABBEYCROWN SYSTEMS LIMITED is an(a) Active company incorporated on 15/04/1994 with the registered office located at 4 Comet House, Calleva Park, Aldermaston, Berkshire RG7 8JA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABBEYCROWN SYSTEMS LIMITED?

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ABBEYCROWN SYSTEMS LIMITED is currently Active. It was registered on 15/04/1994 .

Where is ABBEYCROWN SYSTEMS LIMITED located?

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ABBEYCROWN SYSTEMS LIMITED is registered at 4 Comet House, Calleva Park, Aldermaston, Berkshire RG7 8JA.

What does ABBEYCROWN SYSTEMS LIMITED do?

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ABBEYCROWN SYSTEMS LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for ABBEYCROWN SYSTEMS LIMITED?

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The latest filing was on 20/10/2025: Confirmation statement made on 2025-10-20 with updates.