UKBizDB.co.uk

ACCENT SOFTWARE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Accent Software Limited. The company was founded 29 years ago and was given the registration number 02975766. The firm's registered office is in CLWYD. You can find them at 55/57 Marine Road, Prestatyn, Clwyd, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:ACCENT SOFTWARE LIMITED
Company Number:02975766
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 1994
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:55/57 Marine Road, Prestatyn, Clwyd, LL19 7HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Ffordd Beuno, Oakenholt, Flint, United Kingdom, CH6 5WQ

Secretary01 October 1999Active
58 Daisybank Road, Victoria Park, Manchester,

Director23 January 1995Active
58 Daisybank Road, Victoria Park, Manchester,

Secretary23 January 1995Active
Ardentinny, Greenfield Road, Holywell, CH8 7PZ

Secretary15 November 1994Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary06 October 1994Active
17 Pendre Avenue, Prestatyn, LL19 9SH

Director15 November 1994Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director06 October 1994Active
123 Tan Y Felin, Greenfield, Holywell, CH8 7QA

Director23 January 1995Active
Ardentinny, Greenfield Road, Holywell, CH8 7PZ

Director15 November 1994Active

People with Significant Control

Mr Gerard Philip Austerberry
Notified on:06 April 2016
Status:Active
Date of birth:November 1960
Nationality:British
Country of residence:Wales
Address:55, Marine Road, Prestatyn, Wales, LL19 7HA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Gerard Philip Austerberry
Notified on:06 April 2016
Status:Active
Date of birth:November 1960
Nationality:British
Address:55/57 Marine Road, Clwyd, LL19 7HA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-18Confirmation statement

Confirmation statement with no updates.

Download
2023-08-29Accounts

Accounts with accounts type micro entity.

Download
2022-10-11Confirmation statement

Confirmation statement with no updates.

Download
2022-08-24Accounts

Accounts with accounts type micro entity.

Download
2021-10-06Confirmation statement

Confirmation statement with no updates.

Download
2021-08-12Accounts

Accounts with accounts type micro entity.

Download
2020-10-14Confirmation statement

Confirmation statement with no updates.

Download
2020-08-24Accounts

Accounts with accounts type micro entity.

Download
2019-10-31Confirmation statement

Confirmation statement with no updates.

Download
2019-08-16Accounts

Accounts with accounts type micro entity.

Download
2018-10-16Confirmation statement

Confirmation statement with no updates.

Download
2018-08-30Accounts

Accounts with accounts type micro entity.

Download
2017-12-28Persons with significant control

Cessation of a person with significant control.

Download
2017-12-28Officers

Change person secretary company with change date.

Download
2017-12-27Persons with significant control

Notification of a person with significant control.

Download
2017-12-27Persons with significant control

Withdrawal of a person with significant control statement.

Download
2017-10-09Persons with significant control

Notification of a person with significant control.

Download
2017-10-09Confirmation statement

Confirmation statement with no updates.

Download
2017-08-25Accounts

Accounts with accounts type micro entity.

Download
2016-10-17Confirmation statement

Confirmation statement with updates.

Download
2016-08-31Accounts

Accounts with accounts type total exemption small.

Download
2015-10-13Annual return

Annual return company with made up date full list shareholders.

Download
2015-07-06Accounts

Accounts with accounts type total exemption small.

Download
2014-11-04Annual return

Annual return company with made up date full list shareholders.

Download
2014-07-29Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.