UKBizDB.co.uk

ACCRUENT UK LIMITED

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

This company is commonly known as Accruent Uk Limited. The company was founded 14 years ago and was given the registration number 07504386. The firm's registered office is in NORTH SHIELDS. You can find them at Nautilus House Redburn Court, Earl Grey Way, North Shields, Tyne And Wear. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:ACCRUENT UK LIMITED
Company Number:07504386
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 January 2011
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Nautilus House Redburn Court, Earl Grey Way, North Shields, Tyne And Wear, England, NE29 6AR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Albemarle St, London, United Kingdom, W1S 4HQ

Secretary01 November 2022Active
7, Albemarle St, London, United Kingdom, W1S 4HQ

Director14 October 2022Active
7, Albemarle St, London, United Kingdom, W1S 4HQ

Director07 May 2021Active
13, Hotspur Street, North Shields, United Kingdom, NE30 4EJ

Director25 January 2011Active
11500, Alterra Parkway, Suite 110, Austin, United States, 78758

Director21 December 2017Active
17, Saxon Drive, North Shields, England, NE30 2NJ

Director25 January 2011Active
11500, Alterra Parkway, Suite 110, Austin, United States, 78758

Director21 December 2017Active
Accruent Llc, 11500 Alterra Parkway, Austin, United States, TX 78758

Director13 April 2018Active
7, Albemarle St, London, United Kingdom, W1S 4HQ

Director14 October 2022Active
Accruent Llc, 11500 Alterra Parkway, Austin, United States, 78758

Director13 September 2019Active
11500, Alterra Parkway, Accruent Llc, Austin, United States, 78758

Director15 January 2020Active
Nautilus House, Redburn Court, Earl Grey Way, North Shields, England, NE29 6AR

Director18 October 2012Active

People with Significant Control

Accruent Uk Holdings Limited
Notified on:21 December 2017
Status:Active
Country of residence:England
Address:7, Albemarle Street, London, England, W1S 4HQ
Nature of control:
  • Voting rights 75 to 100 percent
Mr Ross Stephen Smith
Notified on:24 November 2016
Status:Active
Date of birth:August 1966
Nationality:British
Country of residence:England
Address:Nautilus House, Redburn Court, North Shields, England, NE29 6AR
Nature of control:
  • Significant influence or control
Mr Nicholas Kenneth Graham
Notified on:24 November 2016
Status:Active
Date of birth:September 1974
Nationality:British
Country of residence:England
Address:Nautilus House, Redburn Court, North Shields, England, NE29 6AR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Edwin Vincent Bartlett
Notified on:24 November 2016
Status:Active
Date of birth:September 1972
Nationality:British
Country of residence:England
Address:Nautilus House, Redburn Court, North Shields, England, NE29 6AR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
North East Finance (Subco) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:33, First Floor, Newcastle Upon Tyne, England, NE1 6EE
Nature of control:
  • Significant influence or control
Northstar Ventures Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:27-35, 5th Floor, Maybrook House, Newcastle Upon Tyne, England, NE1 5JE
Nature of control:
  • Significant influence or control
North East Accelerator General Partner Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:27-35, 5th Floor, Maybrook House, Newcastle Upon Tyne, England, NE1 5JE
Nature of control:
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Table of Contents

Nearby Companies

Same Postcode

Copyright © 2025. All rights reserved.