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ACCLAIM SYSTEMS LTD

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

This company is commonly known as Acclaim Systems Ltd. The company was founded 23 years ago and was given the registration number 04170357. The firm's registered office is in RUGBY. You can find them at 7 Willow Gardens, , Rugby, Warwickshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:ACCLAIM SYSTEMS LTD
Company Number:04170357
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:7 Willow Gardens, Rugby, Warwickshire, England, CV22 5LW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Willow Gardens, Rugby, England, CV22 5LW

Secretary07 March 2001Active
7, Willow Gardens, Rugby, England, CV22 5LW

Director07 March 2001Active
7, Willow Gardens, Rugby, England, CV22 5LW

Director01 April 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary01 March 2001Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director01 March 2001Active

People with Significant Control

Mrs Tracey Anne Skinner
Notified on:06 April 2016
Status:Active
Date of birth:August 1969
Nationality:British
Country of residence:England
Address:7, Willow Gardens, Rugby, England, CV22 5LW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Richard Skinner
Notified on:06 April 2016
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:England
Address:7, Willow Gardens, Rugby, England, CV22 5LW
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Confirmation statement

Confirmation statement with no updates.

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2023-12-15Accounts

Accounts with accounts type micro entity.

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2023-03-14Confirmation statement

Confirmation statement with no updates.

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2022-12-08Accounts

Accounts with accounts type micro entity.

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2022-03-10Confirmation statement

Confirmation statement with no updates.

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2021-12-17Accounts

Accounts with accounts type micro entity.

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2021-03-08Confirmation statement

Confirmation statement with no updates.

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2020-12-18Accounts

Accounts with accounts type micro entity.

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2020-03-13Confirmation statement

Confirmation statement with updates.

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2019-12-20Accounts

Accounts with accounts type micro entity.

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2019-03-06Confirmation statement

Confirmation statement with no updates.

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2018-12-22Accounts

Accounts with accounts type micro entity.

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2018-03-13Confirmation statement

Confirmation statement with no updates.

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2017-12-29Accounts

Accounts with accounts type micro entity.

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2017-03-08Confirmation statement

Confirmation statement with updates.

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2016-10-26Accounts

Accounts with accounts type total exemption small.

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2016-05-25Officers

Change person director company with change date.

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2016-05-25Officers

Change person director company with change date.

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2016-05-25Address

Change registered office address company with date old address new address.

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2016-05-25Address

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2016-03-02Annual return

Annual return company with made up date full list shareholders.

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2016-03-02Officers

Change person director company with change date.

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2015-11-27Accounts

Accounts with accounts type total exemption small.

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2015-04-20Officers

Change person secretary company with change date.

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2015-04-20Address

Change registered office address company with date old address new address.

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