ATHENA SYSTEMS DESIGN LIMITED

Key Data

Status

Active

Company No.

01990675

Incorporation date

18/02/1986

Size

Micro Entity

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1987)

24/11/2025

Micro company accounts made up to 2025-03-31

View PDF (9 pages)

04/09/2025

Confirmation statement made on 2025-08-14 with no updates

View PDF (3 pages)

03/12/2024

Micro company accounts made up to 2024-03-31

View PDF (10 pages)

07/09/2024

Confirmation statement made on 2024-08-14 with no updates

View PDF (3 pages)

10/12/2023

Micro company accounts made up to 2023-03-31

View PDF (10 pages)

16/09/2023

Confirmation statement made on 2023-08-14 with no updates

View PDF (3 pages)

01/11/2022

Micro company accounts made up to 2022-03-31

View PDF (10 pages)

22/08/2022

Confirmation statement made on 2022-08-14 with no updates

View PDF (3 pages)

29/11/2021

Micro company accounts made up to 2021-03-31

View PDF (10 pages)

22/08/2021

Confirmation statement made on 2021-08-14 with no updates

View PDF (3 pages)

14/12/2020

Micro company accounts made up to 2020-03-31

View PDF (8 pages)

19/08/2020

Confirmation statement made on 2020-08-14 with no updates

View PDF (3 pages)

24/12/2019

Micro company accounts made up to 2019-03-31

View PDF (9 pages)

18/08/2019

Confirmation statement made on 2019-08-14 with no updates

View PDF (3 pages)

21/12/2018

Micro company accounts made up to 2018-03-31

View PDF (8 pages)

20/08/2018

Confirmation statement made on 2018-08-14 with no updates

View PDF (3 pages)

19/12/2017

Unaudited abridged accounts made up to 2017-03-31

View PDF (13 pages)

20/08/2017

Confirmation statement made on 2017-08-14 with no updates

View PDF (3 pages)

18/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (10 pages)

18/08/2016

Confirmation statement made on 2016-08-14 with updates

View PDF (5 pages)

22/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (12 pages)

20/08/2015

Annual return made up to 2015-08-14 with full list of shareholders

View PDF (5 pages)

16/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (12 pages)

18/08/2014

Annual return made up to 2014-08-14 with full list of shareholders

View PDF (5 pages)

13/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (11 pages)

01/09/2013

Annual return made up to 2013-08-14 with full list of shareholders

View PDF (5 pages)

21/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

20/08/2012

Annual return made up to 2012-08-14 with full list of shareholders

View PDF (5 pages)

22/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

05/09/2011

Annual return made up to 2011-08-14 with full list of shareholders

View PDF (5 pages)

17/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

23/08/2010

Annual return made up to 2010-08-14 with full list of shareholders

View PDF (5 pages)

23/03/2010

Memorandum and Articles of Association

View PDF (14 pages)

23/03/2010

Change of share class name or designation

View PDF (2 pages)

23/03/2010

Statement of capital following an allotment of shares on 2010-03-10

View PDF (4 pages)

23/03/2010

Resolutions

View PDF (1 pages)

23/03/2010

Resolutions

View PDF (2 pages)

23/03/2010

Resolutions

View PDF (1 pages)

14/01/2010

Total exemption full accounts made up to 2009-03-31

View PDF (9 pages)

24/09/2009

Return made up to 14/08/09; full list of members

View PDF (3 pages)

21/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

27/08/2008

Return made up to 14/08/08; full list of members

View PDF (3 pages)

17/12/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

10/09/2007

Return made up to 14/08/07; full list of members

View PDF (2 pages)

10/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (3 pages)

07/09/2006

Return made up to 14/08/06; full list of members

View PDF (2 pages)

02/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

01/09/2005

Return made up to 14/08/05; full list of members

View PDF (3 pages)

25/01/2005

Total exemption full accounts made up to 2004-03-31

View PDF (8 pages)

25/08/2004

Return made up to 14/08/04; full list of members

View PDF (6 pages)

03/02/2004

Total exemption full accounts made up to 2003-03-31

View PDF (8 pages)

27/08/2003

Return made up to 14/08/03; full list of members

View PDF (6 pages)

28/01/2003

Total exemption full accounts made up to 2002-03-31

View PDF (8 pages)

07/10/2002

Return made up to 14/08/02; full list of members

View PDF (6 pages)

05/06/2002

Registered office changed on 05/06/02 from: 31 shakespeare avenue london N11 1AY

View PDF (1 pages)

01/02/2002

Total exemption full accounts made up to 2001-03-31

View PDF (8 pages)

11/09/2001

Return made up to 14/08/01; full list of members

View PDF (6 pages)

28/02/2001

New secretary appointed

View PDF (2 pages)

28/02/2001

Director resigned

View PDF (1 pages)

28/02/2001

Secretary resigned

View PDF (1 pages)

31/01/2001

Full accounts made up to 2000-03-31

View PDF (9 pages)

24/08/2000

Return made up to 14/08/00; full list of members

View PDF (6 pages)

02/05/2000

Registered office changed on 02/05/00 from: 24 church street rickmansworth hertfordshire WD3 1DD

View PDF (1 pages)

27/01/2000

Full accounts made up to 1999-03-31

View PDF (7 pages)

10/09/1999

Return made up to 14/08/99; no change of members

View PDF (4 pages)

12/01/1999

Full accounts made up to 1998-03-31

View PDF (7 pages)

08/09/1998

Return made up to 14/08/98; full list of members

View PDF (6 pages)

01/02/1998

Full accounts made up to 1997-03-31

View PDF (7 pages)

02/09/1997

Return made up to 14/08/97; no change of members

View PDF (4 pages)

11/12/1996

Full accounts made up to 1996-03-31

View PDF (7 pages)

29/08/1996

Return made up to 14/08/96; no change of members

View PDF (4 pages)

21/12/1995

Full accounts made up to 1995-03-31

View PDF (0 pages)

01/09/1995

Return made up to 14/08/95; full list of members

View PDF (6 pages)

12/07/1995

Registered office changed on 12/07/95 from: 31 shakespeare avenue arnos grove london N11 1AY

View PDF (1 pages)

04/01/1995

Full accounts made up to 1994-03-31

View PDF (0 pages)

28/10/1994

Auditor's resignation

View PDF (0 pages)

07/09/1994

Return made up to 14/08/94; no change of members

View PDF (0 pages)

11/01/1994

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

View PDF (0 pages)

19/08/1993

Return made up to 14/08/93; no change of members

View PDF (0 pages)

05/01/1993

Full accounts made up to 1992-03-31

View PDF (0 pages)

11/11/1992

Resolutions

View PDF (0 pages)

24/09/1992

Return made up to 14/08/92; full list of members

View PDF (0 pages)

13/04/1992

Ad 23/03/92--------- £ si [email protected]=300 £ ic 1/301

View PDF (0 pages)

07/02/1992

Full accounts made up to 1991-03-31

View PDF (0 pages)

05/09/1991

Return made up to 14/08/91; no change of members

View PDF (0 pages)

07/03/1991

Full accounts made up to 1990-03-31

View PDF (0 pages)

27/02/1991

Return made up to 31/12/90; no change of members

View PDF (0 pages)

14/02/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

02/02/1990

Accounts for a small company made up to 1989-03-31

View PDF (0 pages)

02/02/1990

Accounts for a small company made up to 1988-03-31

View PDF (0 pages)

02/02/1990

Registered office changed on 02/02/90 from: 37 alterton close goldsworth park woking surrey GU21 3DD

View PDF (0 pages)

02/02/1990

Return made up to 14/08/89; full list of members

View PDF (0 pages)

02/02/1990

Return made up to 31/07/88; full list of members

View PDF (0 pages)

05/05/1989

First gazette

View PDF (0 pages)

05/07/1988

Return made up to 22/05/87; full list of members

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of ATHENA SYSTEMS DESIGN LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

14/08/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next 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
0
29.00
-
0.00
-
-

2022
0
8.04K
-
0.00
-
-

2023
0
10.93K
-
11.08K
-
-

2023
0
10.93K
-
11.08K
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

10.93K £35.98 % *

Total Assets(GBP)

Turnover(GBP)

11.08K £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Clack, Jane Dorothy	Secretary	30/01/2001 - Present	-

Persons with Significant Control

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

Similar companies

2,787

Company	Classification	Incorporation	Status	Turnover
ANANDA ANIMAL SANCTUARY 26 Oggscastle Road, Walston, South Lanarkshire ML11 8NF, SC618541	Farm animal boarding and care	18/01/2019	Active	-
ANTUR CYMUNED BRITHDIR MAWR CYFYNGEDIG Brithdir Mawr, Trefdraeth, Sir Benfro SA42 0QJ, 05121815	Growing of vegetables and melons roots and tubers	07/05/2004	Active	-
DAY2DAY LIMITED Finsbury House, Finsbury Place, Chipping Norton, Oxfordshire OX7 5LL, 03877291	Mixed farming	15/11/1999	Active	-
DG GREEN WORKS LIMITED South Down House, Station Road, Petersfield GU32 3ET, 09182697	Support services to forestry	20/08/2014	Active	-
IFH VENTURES LIMITED 7 Hillside Bowmore, Isle Of Islay PA43 7JB, SC658087	Marine fishing	23/03/2020	Active	-

ANANDA ANIMAL SANCTUARY26 Oggscastle Road, Walston, South Lanarkshire ML11 8NF

Active

Category:

Farm animal boarding and care

Comp. code:

SC618541

Reg. date:

18/01/2019

Turnover:

No. of employees:

ANTUR CYMUNED BRITHDIR MAWR CYFYNGEDIGBrithdir Mawr, Trefdraeth, Sir Benfro SA42 0QJ

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

05121815

Reg. date:

07/05/2004

Turnover:

No. of employees:

DAY2DAY LIMITEDFinsbury House, Finsbury Place, Chipping Norton, Oxfordshire OX7 5LL

Active

Category:

Mixed farming

Comp. code:

03877291

Reg. date:

15/11/1999

Turnover:

No. of employees:

DG GREEN WORKS LIMITEDSouth Down House, Station Road, Petersfield GU32 3ET

Active

Category:

Support services to forestry

Comp. code:

09182697

Reg. date:

20/08/2014

Turnover:

No. of employees:

IFH VENTURES LIMITED7 Hillside Bowmore, Isle Of Islay PA43 7JB

Active

Category:

Marine fishing

Comp. code:

SC658087

Reg. date:

23/03/2020

Turnover:

No. of employees:

Description

About ATHENA SYSTEMS DESIGN LIMITED

ATHENA SYSTEMS DESIGN LIMITED is an(a) Active company incorporated on 18/02/1986 with the registered office located at Claremont, Village Way, Little Chalfont, Buckinghamshire HP7 9PU. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ATHENA SYSTEMS DESIGN LIMITED?

ATHENA SYSTEMS DESIGN LIMITED is currently Active. It was registered on 18/02/1986 .

Where is ATHENA SYSTEMS DESIGN LIMITED located?

ATHENA SYSTEMS DESIGN LIMITED is registered at Claremont, Village Way, Little Chalfont, Buckinghamshire HP7 9PU.

What does ATHENA SYSTEMS DESIGN LIMITED do?

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

What is the latest filing for ATHENA SYSTEMS DESIGN LIMITED?

The latest filing was on 24/11/2025: Micro company accounts made up to 2025-03-31.