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ABBEYTEK LTD.

Company Number
03609249
Status
Active
Incorporation Date
4 August 1998 (almost 20 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 16-18 Langton Road, Norton
    Malton
  • North Yorkshire
  • YO17 9AD
  • United Kingdom
Industry Codes
  • 62.01/2: Business and domestic software development (UK SIC Classification 2007)
  • 62.01: Computer programming activities (European Community NACE Rev 2)
  • 6201: Computer programming activities (UN ISIC Rev 4)
Latest Accounts Date
2017-03-31
Annual Return Last Made Up Date
2015-08-04
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 23 May 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Dr Joanne Elizabeth Whitehead controls United Kingdom flag ABBEYTEK LTD. (United Kingdom, 4 Aug 1998- ) Share Ownership, Voting Rights details
2016-04-06 Mr Gary Whitehead controls United Kingdom flag ABBEYTEK LTD. (United Kingdom, 4 Aug 1998- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control details

Filings alpha

Filing Date Title Description
2017-11-20 Annual Accounts Micro company accounts made up to 2017-03-31 details
2017-08-14 Give notice of change of details for person with significant control Change of details for Dr Joanne Elizabeth Whitehead as a person with significant control on 2016-08-01 details
2017-08-14 Confirmation Statement Confirmation statement made on 2017-08-04 with no updates details
2017-08-14 Give notice of change of details for person with significant control Change of details for Mr Gary Whitehead as a person with significant control on 2016-08-01 details
2016-12-02 Annual Accounts Micro company accounts made up to 2016-03-31 details
2016-08-10 Confirmation Statement Confirmation statement made on 2016-08-04 with updates details
2016-04-12 Appointment of director Appointment of Dr Joanne Elizabeth Whitehead as a director on 2016-04-01 details
2015-12-23 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2015-08-06 Annual Return Annual return made up to 2015-08-04 with full list of shareholders details
2014-12-09 Annual Accounts Total exemption small company accounts made up to 2014-03-31 details
2014-08-04 Annual Return Annual return made up to 2014-08-04 with full list of shareholders details
2013-12-16 Annual Accounts Total exemption small company accounts made up to 2013-03-31 details
2013-08-19 Annual Return Annual return made up to 2013-08-04 with full list of shareholders details
2012-12-19 Annual Accounts Total exemption small company accounts made up to 2012-03-31 details
2012-08-06 Annual Return Annual return made up to 2012-08-04 with full list of shareholders details
2011-11-23 Annual Accounts Total exemption small company accounts made up to 2011-03-31 details
2011-08-19 Annual Return Annual return made up to 2011-08-04 with full list of shareholders details
2010-08-24 Change of director's details Director's details changed for Gary Whitehead on 2010-08-04 details
2010-08-24 Annual Return Annual return made up to 2010-08-04 with full list of shareholders details
2010-07-19 Annual Accounts Total exemption small company accounts made up to 2010-03-31 details

Industry codes alpha

Code Description Code scheme
62.01/2 Business and domestic software development UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 23 2018

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