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ACCUDYNE EUROPE LIMITED

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

This company is commonly known as Accudyne Europe Limited. The company was founded 6 years ago and was given the registration number 11215870. The firm's registered office is in NEWPORT. You can find them at 9 St Johns Place, , Newport, Isle Of Wight. This company's SIC code is 26512 - Manufacture of electronic industrial process control equipment.

Company Information

Name:ACCUDYNE EUROPE LIMITED
Company Number:11215870
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 2018
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 26512 - Manufacture of electronic industrial process control equipment
  • 26514 - Manufacture of non-electronic industrial process control equipment
  • 28990 - Manufacture of other special-purpose machinery n.e.c.
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:9 St Johns Place, Newport, Isle Of Wight, PO30 1LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Units 3b & 3c Prospect Park, Prospect Road, Cowes, United Kingdom, PO31 7AD

Secretary07 October 2023Active
Accudyne Systems Inc, 210 Executive Drive, Newark, United States,

Director20 February 2018Active
Units 3b & 3c Prospect Park, Prospect Road, Cowes, England, PO31 7AD

Director20 February 2018Active
Accudyne Systems Inc, 210 Executive Drive, Newark, United States,

Director20 February 2018Active

People with Significant Control

James Adam Werner Tingle
Notified on:20 February 2018
Status:Active
Date of birth:April 1985
Nationality:English
Country of residence:England
Address:20, Victoria Road, Cowes, England, PO31 7JH
Nature of control:
  • Ownership of shares 25 to 50 percent
Accudyne Systems, Inc.
Notified on:20 February 2018
Status:Active
Country of residence:United States
Address:Suite 5, 210 Executive Drive, Newark, United States, 19702
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Confirmation statement

Confirmation statement with updates.

Download
2023-10-20Persons with significant control

Notification of a person with significant control.

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2023-10-20Officers

Appoint person secretary company with name date.

Download
2023-10-13Accounts

Accounts with accounts type total exemption full.

Download
2023-05-21Confirmation statement

Confirmation statement with no updates.

Download
2023-02-15Confirmation statement

Confirmation statement with no updates.

Download
2022-11-15Accounts

Accounts with accounts type total exemption full.

Download
2022-02-03Confirmation statement

Confirmation statement with no updates.

Download
2021-10-28Accounts

Accounts with accounts type total exemption full.

Download
2021-02-03Confirmation statement

Confirmation statement with no updates.

Download
2020-10-06Officers

Change person director company with change date.

Download
2020-08-18Officers

Change person director company with change date.

Download
2020-08-18Officers

Change person director company with change date.

Download
2020-05-07Accounts

Accounts with accounts type total exemption full.

Download
2020-02-24Confirmation statement

Confirmation statement with no updates.

Download
2020-01-03Officers

Change person director company with change date.

Download
2019-07-19Accounts

Accounts with accounts type total exemption full.

Download
2019-02-26Confirmation statement

Confirmation statement with updates.

Download
2018-02-20Incorporation

Incorporation company.

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