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ABEX SYSTEMS LIMITED

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ABEX SYSTEMS LIMITED

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Key Data

Status

Active

Company No.

03003833

Incorporation date

21/12/1994

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);Banks (64.19/1 - SIC 2007);

Contacts

Registered address

Registered address

The Old Mill Deerton Street, Teynham, Sittingbourne, Kent ME9 9LJCopy
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Latest events (Record since 21/12/1994)
dot icon05/01/2026
Confirmation statement made on 2025-12-21 with no updates
View PDF (3 pages)
dot icon09/10/2025
Total exemption full accounts made up to 2025-01-31
View PDF (9 pages)
dot icon04/01/2025
Confirmation statement made on 2024-12-21 with no updates
View PDF (3 pages)
dot icon28/10/2024
Total exemption full accounts made up to 2024-01-31
View PDF (9 pages)
dot icon03/01/2024
Confirmation statement made on 2023-12-21 with no updates
View PDF (3 pages)
dot icon25/10/2023
Total exemption full accounts made up to 2023-01-31
View PDF (9 pages)
dot icon03/01/2023
Confirmation statement made on 2022-12-21 with no updates
View PDF (3 pages)
dot icon21/10/2022
Unaudited abridged accounts made up to 2022-01-31
View PDF (8 pages)
dot icon27/01/2022
Unaudited abridged accounts made up to 2021-01-31
View PDF (8 pages)
dot icon26/01/2022
Previous accounting period shortened from 2021-01-29 to 2021-01-28
View PDF (1 pages)
dot icon30/12/2021
Confirmation statement made on 2021-12-21 with no updates
View PDF (3 pages)
dot icon26/10/2021
Previous accounting period shortened from 2021-01-30 to 2021-01-29
View PDF (1 pages)
dot icon20/01/2021
Unaudited abridged accounts made up to 2020-01-31
View PDF (8 pages)
dot icon03/01/2021
Confirmation statement made on 2020-12-21 with no updates
View PDF (3 pages)
dot icon23/12/2019
Confirmation statement made on 2019-12-21 with no updates
View PDF (3 pages)
dot icon17/12/2019
Unaudited abridged accounts made up to 2019-01-31
View PDF (8 pages)
dot icon28/10/2019
Previous accounting period shortened from 2019-01-31 to 2019-01-30
View PDF (1 pages)
dot icon02/01/2019
Confirmation statement made on 2018-12-21 with no updates
View PDF (3 pages)
dot icon26/10/2018
Unaudited abridged accounts made up to 2018-01-31
View PDF (9 pages)
dot icon24/12/2017
Confirmation statement made on 2017-12-21 with no updates
View PDF (3 pages)
dot icon31/10/2017
Unaudited abridged accounts made up to 2017-01-31
View PDF (9 pages)
dot icon23/12/2016
Confirmation statement made on 2016-12-21 with updates
View PDF (6 pages)
dot icon12/09/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (6 pages)
dot icon26/04/2016
Registered office address changed from 122 Oak Road Oak Road Sittingbourne Kent ME10 3PR to The Old Mill Deerton Street Teynham Sittingbourne Kent ME9 9LJ on 2016-04-26
View PDF (1 pages)
dot icon01/01/2016
Annual return made up to 2015-12-21 with full list of shareholders
View PDF (3 pages)
dot icon11/11/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (6 pages)
dot icon07/05/2015
Registered office address changed from Old Mill the Street Lower Halstow Sittingbourne Kent ME9 7DY to 122 Oak Road Oak Road Sittingbourne Kent ME10 3PR on 2015-05-07
View PDF (1 pages)
dot icon07/05/2015
Termination of appointment of Ria Margaret Smith as a secretary on 2015-05-01
View PDF (1 pages)
dot icon23/12/2014
Annual return made up to 2014-12-21 with full list of shareholders
View PDF (3 pages)
dot icon29/10/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (5 pages)
dot icon07/01/2014
Annual return made up to 2013-12-21 with full list of shareholders
View PDF (3 pages)
dot icon04/09/2013
Total exemption full accounts made up to 2013-01-31
View PDF (8 pages)
dot icon17/06/2013
Amended accounts made up to 2012-01-31
View PDF (4 pages)
dot icon06/01/2013
Annual return made up to 2012-12-21 with full list of shareholders
View PDF (3 pages)
dot icon06/01/2013
Secretary's details changed for Ria Margaret Smith on 2013-01-06
View PDF (1 pages)
dot icon06/01/2013
Director's details changed for Garry Martyn Smith on 2013-01-06
View PDF (2 pages)
dot icon06/01/2013
Registered office address changed from Mill House the Street, Lower Halstow Sittingbourne Kent ME9 7DY on 2013-01-06
View PDF (1 pages)
dot icon16/11/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (2 pages)
dot icon18/01/2012
Annual return made up to 2011-12-21 with full list of shareholders
View PDF (4 pages)
dot icon02/11/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (2 pages)
dot icon16/01/2011
Annual return made up to 2010-12-21 with full list of shareholders
View PDF (4 pages)
dot icon04/11/2010
Total exemption small company accounts made up to 2010-01-31
View PDF (4 pages)
dot icon10/02/2010
Annual return made up to 2009-12-21 with full list of shareholders
View PDF (4 pages)
dot icon10/02/2010
Director's details changed for Garry Martyn Smith on 2009-12-21
View PDF (2 pages)
dot icon30/11/2009
Total exemption small company accounts made up to 2009-01-31
View PDF (16 pages)
dot icon19/01/2009
Return made up to 21/12/08; full list of members
View PDF (3 pages)
dot icon27/11/2008
Total exemption small company accounts made up to 2008-01-31
View PDF (16 pages)
dot icon07/01/2008
Return made up to 21/12/07; full list of members
View PDF (2 pages)
dot icon02/12/2007
Total exemption small company accounts made up to 2007-01-31
View PDF (16 pages)
dot icon17/01/2007
Return made up to 21/12/06; full list of members
View PDF (6 pages)
dot icon05/12/2006
Total exemption small company accounts made up to 2006-01-31
View PDF (17 pages)
dot icon13/02/2006
Return made up to 21/12/05; full list of members
View PDF (6 pages)
dot icon08/12/2005
Total exemption small company accounts made up to 2005-01-31
View PDF (16 pages)
dot icon04/01/2005
Return made up to 21/12/04; full list of members
View PDF (6 pages)
dot icon06/12/2004
Total exemption small company accounts made up to 2004-01-31
View PDF (16 pages)
dot icon09/01/2004
Return made up to 21/12/03; full list of members
View PDF (6 pages)
dot icon05/12/2003
Total exemption small company accounts made up to 2003-01-31
View PDF (15 pages)
dot icon02/01/2003
Return made up to 21/12/02; full list of members
View PDF (6 pages)
dot icon18/12/2002
Total exemption small company accounts made up to 2002-01-31
View PDF (16 pages)
dot icon07/01/2002
Return made up to 21/12/01; full list of members
View PDF (6 pages)
dot icon29/11/2001
Total exemption small company accounts made up to 2001-01-31
View PDF (16 pages)
dot icon01/11/2001
Secretary's particulars changed
View PDF (2 pages)
dot icon01/11/2001
Registered office changed on 01/11/01 from: 5 buckland cottages london road buckland faversham kent ME13 0SY
View PDF (1 pages)
dot icon01/11/2001
Director's particulars changed
View PDF (2 pages)
dot icon02/01/2001
Return made up to 21/12/00; full list of members
View PDF (6 pages)
dot icon29/11/2000
Accounts for a small company made up to 2000-01-31
View PDF (16 pages)
dot icon11/01/2000
Return made up to 21/12/99; full list of members
View PDF (6 pages)
dot icon03/12/1999
Accounts for a small company made up to 1999-01-31
View PDF (17 pages)
dot icon22/01/1999
Return made up to 16/12/98; full list of members
View PDF (6 pages)
dot icon18/12/1998
Accounts for a small company made up to 1998-01-31
View PDF (15 pages)
dot icon14/01/1998
Return made up to 21/12/97; no change of members
View PDF (4 pages)
dot icon03/12/1997
Accounts for a small company made up to 1997-01-31
View PDF (2 pages)
dot icon09/01/1997
Return made up to 21/12/96; no change of members
View PDF (6 pages)
dot icon30/10/1996
Accounts made up to 1996-01-31
View PDF (3 pages)
dot icon22/01/1996
Resolutions
View PDF (1 pages)
dot icon22/01/1996
Resolutions
View PDF (0 pages)
dot icon08/01/1996
Return made up to 21/12/95; full list of members
View PDF (6 pages)
dot icon06/02/1995
Director resigned;new director appointed
View PDF (0 pages)
dot icon06/02/1995
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon06/02/1995
Registered office changed on 06/02/95 from: suite 10417 72 new bond street london W1Y 9DD
View PDF (0 pages)
dot icon04/02/1995
Ad 31/01/95--------- £ si 650@1=650 £ ic 2/652
View PDF (0 pages)
dot icon04/02/1995
Accounting reference date notified as 31/01
View PDF (0 pages)
dot icon21/12/1994
Incorporation
View PDF (0 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
21/12/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
28/01/2026
dot iconNext due on
28/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
37.38K
-
0.00
56.75K
-
2022
1
11.24K
-
0.00
21.65K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FIRST SECRETARIES LIMITED
Nominee Secretary
21/12/1994 - 27/01/1995
6838
FIRST DIRECTORS LIMITED
Nominee Director
21/12/1994 - 27/01/1995
5474
Smith, Garry Martyn
Director
27/01/1995 - Present
1
Smith, Ria Margaret
Secretary
27/01/1995 - 01/05/2015
-

Persons with Significant Control

1
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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 ABEX SYSTEMS LIMITED

ABEX SYSTEMS LIMITED is an(a) Active company incorporated on 21/12/1994 with the registered office located at The Old Mill Deerton Street, Teynham, Sittingbourne, Kent ME9 9LJ. 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 ABEX SYSTEMS LIMITED?

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ABEX SYSTEMS LIMITED is currently Active. It was registered on 21/12/1994 .

Where is ABEX SYSTEMS LIMITED located?

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ABEX SYSTEMS LIMITED is registered at The Old Mill Deerton Street, Teynham, Sittingbourne, Kent ME9 9LJ.

What does ABEX SYSTEMS LIMITED do?

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ABEX SYSTEMS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for ABEX SYSTEMS LIMITED?

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The latest filing was on 05/01/2026: Confirmation statement made on 2025-12-21 with no updates.