Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 29 September 2027
- Last conf. stmt
- 15 September 2026
Abtec Network Systems Ltd.
- Incorporated
- 3 September 1997 (29 years)
- Previously known as
- Beynon Holdings Limited (until 26 September 2003)Abtec Business Services Limited (until 1 December 1998)Abtec Network Systems Limited (until 24 February 1998)
- Industry
- Information technology consultancy activities (62020)
- Owned by
- Accounts type
- Full
- Region
- East Midlands
- Address
- Barents HouseCompass PointMarket HarboroughLE16 9HW
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 20 February 2012
British
Born April 1976 (50)
Director · Appointed 3 September 1997
British
Born September 1966 (60)
Officer history (3 former)
31 March 2026
Resigned Morrison, Lisa Patricia as Secretary
20 February 2012
3 September 1997
3 September 1997
3 September 1997
3 September 1997
3 September 1997
3 September 1997
Appointed Morrison, Lisa Patricia as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16936285
Former controllers (2)
31 March 2026
Ceased Abtec Group Holdings Ltd — Owns 75–100% of shares
29 October 2024
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Abtec Group Holdings Ltd In liquidation
Abtec Nexus Topco Limited Owns 25–50% of shares
Abtec Nexus Bidco Limited Owns 75–100% of shares
Abtec Building Technologies Ltd Owns 75–100% of shares
Abtec Network Systems Ltd. This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £7,931,789
- Cash
- £1,824,550
- Employees
- 27
- Debt Ratio
- 18%
- Current Ratio
- 5.5x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £116,687 | £80,540 | £131,139 | £126,319 | £89,206 |
| Current Assets | £9,580,990 | £9,022,169 | £6,465,247 | £5,877,811 | £4,740,592 |
| Debtors | £7,621,393 | £5,939,839 | £2,815,319 | £1,930,050 | £1,536,040 |
| Cash | £1,824,550 | £2,155,230 | £2,906,588 | £3,200,997 | £2,579,132 |
| Creditors (< 1 year) | £1,746,394 | £3,022,042 | £1,052,044 | £1,393,071 | £1,318,120 |
| Net Current Assets | £7,834,596 | £6,000,127 | £5,413,203 | £4,484,740 | £3,422,472 |
| Net Assets | £7,931,789 | £6,065,050 | £5,523,506 | £4,591,789 | £3,500,498 |
| Shareholder Funds | £7,931,789 | £6,065,050 | £5,523,506 | £4,591,789 | £3,500,498 |
Filings 87
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Confirmation statement with updates | 15 September 2026 | ||
| 12 August 2026 | Change of details for a person with significant control | |||
| 5 August 2026 | Termination of appointment of a secretary | |||
| 17 July 2026 | Full accounts | 31 January 2026 | ||
| 12 May 2026 | Current accounting period extended |
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