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Companies House/Okehampton/Company profile

AB SYSTEMS (UK) LIMITED

Active
07731835·incorporated 2011-08-08

AB SYSTEMS (UK) LIMITED is an active UK private limited company, incorporated on 8 August 2011 at Companies House (number 07731835; OpenRegistry canonical ID GB-07731835-ab-systems-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 01610 (Support activities for crop production), one of 2,811 active UK entities in that code and one of 934 active companies registered in Okehampton, Devon (postcode EX20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-08-08
Registered Address
COURSEBEER HOUSE, WHIDDON DOWN, OKEHAMPTON, DEVON, EX20 2QZ, UNITED KINGDOM
SIC
01610 — Support activities for crop production
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of AB SYSTEMS (UK) LIMITED

Financials

Check financials of AB SYSTEMS (UK) LIMITED

Filings

Check filing history of AB SYSTEMS (UK) LIMITED

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-08-08. Next confirmation statement due 2026-08-22.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

AB SYSTEMS (UK) LIMITED has 3 persons with significant control on file:

  • Mr David Arthur Thurnam Wynne born 1954 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Susan Carole Wynne born 1959 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Douglas Wynne born 1987 resident in United Kingdom, British national. Notified 2016-06-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

AB SYSTEMS (UK) LIMITED has previously traded as:

  • AGBAG SYSTEMS LIMITED (until 2011-09-16)

Similar UK companies

Other companies registered under SIC 01610 (Support activities for crop production):

Other companies registered in Okehampton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07731835.

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