ABILITYNET

active Company number 03469653

Private Limited Company by Guarantee (No Share Capital, Limited Exemption) · Incorporated on 21st Nov 1997

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SIC code: 62090
Registered office: Leamington Spa, CV34 6WE
Company type: Private Limited Company by Guarantee (No Share Capital, Limited Exemption)
Accounts: Next due 30th Sep 2027

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Overview

ABILITYNET is a private limited company by guarantee (no share capital, limited exemption) company based in Leamington Spa. It was incorporated on 21st Nov 1997 and is currently showing its status as 'Active'. The company's stated activity is Other information technology service activities.

8 Directors View directors

2 Companies at address View all 47 Companies in postcode View postcode

SICs

View other companies in Leamington Spa (CV) with the same SIC code:

62090 — Other information technology service activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
IBM UNITED KINGDOM LIMITED	Corporate director	6th Mar 1998	This company	Not recorded	View profile
THE WORSHIPFUL COMPANY OF INFORMATION TECHNOLOGISTS	Corporate director	1st Jan 2010	This company	Not recorded	View profile
Uziel Alvarez	Director	28th Jul 2026		British	View profile
Kim Bridges	Secretary	23rd Sep 2025	This company	Not recorded	View profile
Evyan Davis-George	Director	28th Jul 2026	This company	British	View profile
Michael Evason	Director	26th Jul 2023		British	View profile
Conner Josey	Director	30th Jul 2025	This company	British	View profile
Alison Orsi	Director	26th Sep 2022		British	View profile

No individual or entity with significant control

Other companies at this address

View all 1

Company	Number	Incorporated	Status
HALO APPLIANCES LTD	11253591	14th Mar 2018	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 21st Nov 1997
Company type: Private Limited Company by Guarantee (No Share Capital, Limited Exemption)
SIC code: 62090
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

21st Nov 1997 Company incorporated
21st Nov 1997 John Spratt appointed as Director
21st Nov 1997 Hitendra Patel appointed as Secretary
15th Dec 1997 John Spratt resigned as Director
15th Dec 1997 John Maitland appointed as Secretary
23rd Dec 1997 Hitendra Patel resigned as Secretary
1st Jan 1998 John Handby appointed as Director
1st Jan 1998 John Aeberhard appointed as Director
1st Jan 1998 THE UNIVERSITY OF BIRMINGHAM appointed as Director
1st Jan 1998 David Livermore appointed as Director
6th Mar 1998 IBM UNITED KINGDOM LIMITED appointed as Corporate director
17th Apr 2000 David Grayson appointed as Director
7th May 2002 Ulric Barnett appointed as Director
1st Jun 2002 John Maitland resigned as Secretary
1st Jun 2002 Shuna Kennedy appointed as Secretary
15th Oct 2002 David Grayson resigned as Director
15th Oct 2002 John Handby resigned as Director
15th Oct 2002 John Hull appointed as Director
28th May 2003 Jennifer Searle appointed as Director
25th May 2004 John Aeberhard resigned as Director
20th Jul 2004 David Morriss appointed as Director
12th Oct 2004 Nishita Sharma appointed as Director
14th Feb 2006 David Morriss resigned as Director
4th Sep 2006 John Hull resigned as Director
30th Nov 2006 Shuna Kennedy resigned as Secretary
30th Nov 2006 Ulric Barnett appointed as Secretary
1st Jul 2007 THE UNIVERSITY OF BIRMINGHAM resigned as Director
22nd Nov 2007 Christopher Gant appointed as Director
22nd Nov 2007 William Brown appointed as Director
31st Dec 2007 Jennifer Searle resigned as Director
15th May 2008 David Morriss appointed as Director
4th Sep 2008 Michael Taylor appointed as Director
9th Dec 2008 David Livermore resigned as Director
1st Jan 2010 THE WORSHIPFUL COMPANY OF INFORMATION TECHNOLOGISTS appointed as Corporate director
15th Mar 2011 Alan Pollard appointed as Director
1st Jun 2011 Ulric Barnett resigned as Secretary
1st Jun 2011 John Muscroft appointed as Secretary
18th Dec 2012 Christopher Gant resigned as Director
18th Dec 2012 Alan Pollard resigned as Director
1st Apr 2013 Michael Whelan appointed as Director
1st Apr 2013 Aileen Thompson appointed as Director
1st Apr 2013 Kush Kanodia appointed as Director
22nd Aug 2016 Rhianna Kinchin appointed as Director
21st Feb 2017 Michael Whelan resigned as Director
28th Mar 2017 Suzanne Woodhams appointed as Director
19th Dec 2017 Michael Bernard appointed as Director
31st Dec 2017 Michael Taylor resigned as Director
7th Feb 2018 Alan Brooks appointed as Director
26th Jun 2018 Nishita Sharma resigned as Director
29th Jan 2019 David Morriss resigned as Director
30th Jul 2019 Rhianna Kinchin resigned as Director
29th Oct 2019 Owen Purcell appointed as Director
31st Dec 2019 Aileen Thompson resigned as Director
29th Apr 2020 Douglas Silverstone appointed as Director
29th Apr 2020 Graeme Pedlingham appointed as Director
29th Jul 2020 William Brown resigned as Director
10th Nov 2021 Ulric Barnett resigned as Director
10th Nov 2021 Nicky Rumsey appointed as Director
27th Jul 2022 Michael Bernard resigned as Director
26th Sep 2022 Alison Orsi appointed as Director
5th Jul 2023 John Muscroft resigned as Secretary
5th Jul 2023 Fiona Watson appointed as Secretary
26th Jul 2023 Michael Evason appointed as Director
26th Jul 2023 Michael Evason appointed as Director
30th Apr 2024 Kush Kanodia resigned as Director
24th Jul 2024 Michelle Gurney appointed as Director
24th Jul 2024 Michelle Gurney resigned as Director
27th Sep 2024 Michael Evason resigned as Director
2nd Oct 2024 Stephen Warwick appointed as Director
2nd Oct 2024 Stephen Warwick resigned as Director
30th Jul 2025 Conner Josey appointed as Director
30th Jul 2025 Leigh Smyth appointed as Director
23rd Sep 2025 Fiona Watson resigned as Secretary
23rd Sep 2025 Kim Bridges appointed as Secretary
21st Nov 2025 Confirmation statement made up
5th Feb 2026 Alan Brooks resigned as Director
1st May 2026 Graeme Pedlingham resigned as Director
1st May 2026 Nicky Rumsey resigned as Director
28th Jul 2026 Uziel Alvarez appointed as Director
28th Jul 2026 Evyan Davis-George appointed as Director
30th Sep 2027 Next accounts due

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