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Companies House/Bedford/Company profile

AVEC SYSTEMS LIMITED

Active
03446355·incorporated 1997-10-08

AVEC SYSTEMS LIMITED is an active UK private limited company, incorporated on 8 October 1997 at Companies House (number 03446355; OpenRegistry canonical ID GB-03446355-avec-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 15,529 active companies registered in Bedford (postcode MK44). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-10-08
Registered Address
13 STEPHENSON COURT, PRIORY BUSINESS PARK, BEDFORD, MK44 3WJ, ENGLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of AVEC SYSTEMS LIMITED

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-15. Next confirmation statement due 2026-05-29.

Persons with significant control

AVEC SYSTEMS LIMITED has 1 person with significant control on file:

  • Avec Group Limited (England reg. 14140082). Notified 2022-07-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Dr James Lewis Leo born 1964 resident in England, British national. Notified 2016-10-08. Ceased 2020-05-12.
    • Owns 25–50% of shares
  • Mr Dmitry Golovenkin born 1986 resident in England, British national. Notified 2016-10-08. Ceased 2022-07-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 62020 (Information technology consultancy activities):

Other companies registered in Bedford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03446355.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.