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ABITECH SYSTEMS LIMITED

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ABITECH SYSTEMS LIMITED

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Key Data

Status

Active

Company No.

04394134

Incorporation date

13/03/2002

Size

Micro Entity

Classification

Wholesale of computers computer peripheral equipment and software (46.51 - SIC 2007);

Contacts

Registered address

Registered address

4 Ensign Yard, 670 Ampress Lane, Lymington, Hampshire SO41 8QYCopy
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Latest events (Record since 13/03/2002)
dot icon13/03/2026
Confirmation statement made on 2026-03-13 with updates
View PDF (4 pages)
dot icon13/11/2025
Micro company accounts made up to 2025-03-31
View PDF (5 pages)
dot icon17/04/2025
Termination of appointment of Matthew David Burton as a director on 2025-04-04
View PDF (1 pages)
dot icon01/04/2025
Confirmation statement made on 2025-03-13 with updates
View PDF (5 pages)
dot icon24/01/2025
Appointment of Mr Matthew David Burton as a director on 2025-01-15
View PDF (2 pages)
dot icon18/11/2024
Termination of appointment of Matthew David Burton as a director on 2024-11-18
View PDF (1 pages)
dot icon18/11/2024
Notification of Thomas David Burton as a person with significant control on 2024-11-18
View PDF (2 pages)
dot icon11/11/2024
Micro company accounts made up to 2024-03-31
View PDF (5 pages)
dot icon03/11/2024
Registered office address changed from Unit 14 Glenmore Business Park Lime Kiln Lane, Holbury Southampton SO45 2AR England to Unit a4 Ensign Yard 670 Ampress Park Ampress Lane Lymington Hampshire SO41 8LW on 2024-11-03
View PDF (1 pages)
dot icon03/11/2024
Registered office address changed from Unit a4 Ensign Yard 670 Ampress Park Ampress Lane Lymington Hampshire SO41 8LW England to 4 Ensign Yard 670 Ampress Lane Lymington Hampshire SO41 8QY on 2024-11-03
View PDF (1 pages)
dot icon03/11/2024
Cessation of Matthew David Burton as a person with significant control on 2024-11-01
View PDF (1 pages)
dot icon01/07/2024
Registered office address changed from St Andrews Station Road Sway Lymington Hamsphire SO41 6AA England to Unit 14 Glenmore Business Park Lime Kiln Lane, Holbury Southampton SO45 2AR on 2024-07-01
View PDF (1 pages)
dot icon01/07/2024
Appointment of Mr Thomas David Burton as a director on 2024-07-01
View PDF (2 pages)
dot icon21/03/2024
Confirmation statement made on 2024-03-13 with updates
View PDF (4 pages)
dot icon19/12/2023
Micro company accounts made up to 2023-03-31
View PDF (5 pages)
dot icon29/03/2023
Confirmation statement made on 2023-03-13 with updates
View PDF (4 pages)
dot icon19/12/2022
Micro company accounts made up to 2022-03-31
View PDF (5 pages)
dot icon28/03/2022
Confirmation statement made on 2022-03-13 with updates
View PDF (4 pages)
dot icon23/12/2021
Change of details for Mr Matthew David Burton as a person with significant control on 2021-12-23
View PDF (2 pages)
dot icon23/12/2021
Director's details changed for Mr Matthew David Burton on 2021-12-23
View PDF (2 pages)
dot icon21/12/2021
Unaudited abridged accounts made up to 2021-03-31
View PDF (8 pages)
dot icon29/03/2021
Confirmation statement made on 2021-03-13 with updates
View PDF (4 pages)
dot icon25/03/2021
Registered office address changed from Unit 3 Debdale Lane Industrial Estate Keyworth Nottinghamshire NG12 5HN to St Andrews Station Road Sway Lymington Hamsphire SO41 6AA on 2021-03-25
View PDF (1 pages)
dot icon16/12/2020
Unaudited abridged accounts made up to 2020-03-31
View PDF (8 pages)
dot icon30/03/2020
Confirmation statement made on 2020-03-13 with updates
View PDF (4 pages)
dot icon24/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (7 pages)
dot icon07/08/2019
Cessation of Lucy Burton as a person with significant control on 2019-08-01
View PDF (1 pages)
dot icon07/08/2019
Termination of appointment of Lucy Anne Burton as a secretary on 2019-08-01
View PDF (1 pages)
dot icon02/04/2019
Confirmation statement made on 2019-03-13 with updates
View PDF (4 pages)
dot icon21/12/2018
Unaudited abridged accounts made up to 2018-03-31
View PDF (8 pages)
dot icon21/03/2018
Confirmation statement made on 2018-03-13 with updates
View PDF (4 pages)
dot icon20/12/2017
Unaudited abridged accounts made up to 2017-03-31
View PDF (7 pages)
dot icon30/03/2017
Confirmation statement made on 2017-03-13 with updates
View PDF (6 pages)
dot icon06/12/2016
Total exemption full accounts made up to 2016-03-31
View PDF (7 pages)
dot icon08/04/2016
Annual return made up to 2016-03-13 with full list of shareholders
View PDF (4 pages)
dot icon11/03/2016
Secretary's details changed for Mrs Lucy Anne Burton on 2016-03-11
View PDF (1 pages)
dot icon11/03/2016
Director's details changed for Mr Matthew David Burton on 2016-03-11
View PDF (2 pages)
dot icon24/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon25/03/2015
Annual return made up to 2015-03-13 with full list of shareholders
View PDF (4 pages)
dot icon16/01/2015
Annual return made up to 2014-03-13 with full list of shareholders
View PDF (17 pages)
dot icon16/01/2015
Annual return made up to 2013-03-13 with full list of shareholders
View PDF (17 pages)
dot icon16/01/2015
Annual return made up to 2012-03-13 with full list of shareholders
View PDF (17 pages)
dot icon16/01/2015
Annual return made up to 2011-03-13 with full list of shareholders
View PDF (17 pages)
dot icon23/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon18/03/2014
Annual return made up to 2014-03-13 with full list of shareholders
View PDF (5 pages)
dot icon25/10/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (11 pages)
dot icon20/03/2013
Annual return made up to 2013-03-13 with full list of shareholders
View PDF (5 pages)
dot icon20/02/2013
Registered office address changed from 13 Main Street, Keyworth Nottingham Notts NG12 5AA on 2013-02-20
View PDF (1 pages)
dot icon16/11/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon03/04/2012
Annual return made up to 2012-03-13 with full list of shareholders
View PDF (5 pages)
dot icon21/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon05/04/2011
Annual return made up to 2011-03-13 with full list of shareholders
View PDF (5 pages)
dot icon23/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (6 pages)
dot icon29/03/2010
Annual return made up to 2010-03-13 with full list of shareholders
View PDF (4 pages)
dot icon26/03/2010
Secretary's details changed for Mrs Lucy Anne Burton on 2010-03-01
View PDF (1 pages)
dot icon26/03/2010
Director's details changed for Matthew David Burton on 2010-03-01
View PDF (2 pages)
dot icon26/03/2010
Secretary's details changed for Lucy Anne Burton on 2010-03-01
View PDF (2 pages)
dot icon09/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (4 pages)
dot icon15/04/2009
Return made up to 13/03/09; full list of members
View PDF (3 pages)
dot icon24/10/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (4 pages)
dot icon20/03/2008
Return made up to 13/03/08; full list of members
View PDF (3 pages)
dot icon24/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (5 pages)
dot icon27/04/2007
Return made up to 13/03/07; full list of members
View PDF (6 pages)
dot icon03/01/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (6 pages)
dot icon16/03/2006
Return made up to 13/03/06; full list of members
View PDF (6 pages)
dot icon27/01/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (6 pages)
dot icon16/05/2005
Return made up to 13/03/05; full list of members
View PDF (6 pages)
dot icon11/12/2004
Total exemption small company accounts made up to 2004-03-31
View PDF (6 pages)
dot icon07/06/2004
Return made up to 13/03/04; full list of members
View PDF (6 pages)
dot icon06/11/2003
Total exemption small company accounts made up to 2003-03-31
View PDF (6 pages)
dot icon15/04/2003
Return made up to 13/03/03; full list of members
View PDF (6 pages)
dot icon15/07/2002
Resolutions
View PDF (0 pages)
dot icon15/07/2002
Resolutions
View PDF (0 pages)
dot icon15/07/2002
Resolutions
View PDF (1 pages)
dot icon25/03/2002
New secretary appointed
View PDF (2 pages)
dot icon25/03/2002
New director appointed
View PDF (2 pages)
dot icon25/03/2002
Ad 14/03/02--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon14/03/2002
Secretary resigned
View PDF (1 pages)
dot icon14/03/2002
Director resigned
View PDF (1 pages)
dot icon13/03/2002
Incorporation
View PDF (9 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-8 *

* 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
13/03/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
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
7
94.08K
-
0.00
54.15K
-
2022
8
65.93K
-
0.00
-
-
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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
BRIGHTON SECRETARY LIMITED
Nominee Secretary
13/03/2002 - 14/03/2002
9562
BRIGHTON DIRECTOR LIMITED
Nominee Director
13/03/2002 - 14/03/2002
9606
Burton, Matthew David
Director
14/03/2002 - 18/11/2024
6
Burton, Matthew David
Director
15/01/2025 - 04/04/2025
6
Burton, Lucy Anne
Secretary
14/03/2002 - 01/08/2019
-

Persons with Significant Control

4
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 ABITECH SYSTEMS LIMITED

ABITECH SYSTEMS LIMITED is an(a) Active company incorporated on 13/03/2002 with the registered office located at 4 Ensign Yard, 670 Ampress Lane, Lymington, Hampshire SO41 8QY. 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 ABITECH SYSTEMS LIMITED?

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ABITECH SYSTEMS LIMITED is currently Active. It was registered on 13/03/2002 .

Where is ABITECH SYSTEMS LIMITED located?

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ABITECH SYSTEMS LIMITED is registered at 4 Ensign Yard, 670 Ampress Lane, Lymington, Hampshire SO41 8QY.

What does ABITECH SYSTEMS LIMITED do?

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ABITECH SYSTEMS LIMITED operates in the Wholesale of computers computer peripheral equipment and software (46.51 - SIC 2007) sector.

What is the latest filing for ABITECH SYSTEMS LIMITED?

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The latest filing was on 13/03/2026: Confirmation statement made on 2026-03-13 with updates.